TIDMLAM

RNS Number : 2101C

Lamprell plc

15 January 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

In accordance with the requirements of DTR Rule 3.1.4R, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following directors and persons discharging managerial responsibilities ("PDMRs").

All relevant boxes should be completed in block capital letters.

 
                                                  State whether the notification 
                                                   relates to (i) a 
                                                   transaction notified in 
                                                   accordance with DTR 3.1.2 
                                                   R, 
                                                   (ii) a disclosure made in 
                                                   accordance 
                                                   LR 9.8.6R(1) or 
                                                   (iii) a disclosure made 
                                                   in accordance with section 
                                                   793 of the Companies Act 
 1.    Name of the issuer                   2.     (2006). 
       LAMPRELL PLC                               (i) Transaction notified 
                                                   in accordance with DTR 3.1.2 
                                                   R 
      -----------------------------------  ----  -------------------------------------------------- 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       ANTONY WRIGHT                              N/A 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial                         or financial instruments 
 5.     interest 1                          6.     relating to shares 
      -----------------------------------  ----  -------------------------------------------------- 
       AS PER 3. ABOVE                            ORDINARY SHARES OF 5P EACH 
      -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
      -----------------------------------  ----  -------------------------------------------------- 
       HSBC CLIENT HOLDINGS NOMINEE               PURCHASE OF SHARES 
        UK LTD 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------------------- 
       40,000 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 11.    shares disposed                     12.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------------------- 
       N/A                                        N/A 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
      -----------------------------------  ----  -------------------------------------------------- 
       VALUE OF TRANSACTION: GBP40,702.55         14 JANUARY 2015, UK 
      -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    transaction 
      -----------------------------------  ----  -------------------------------------------------- 
       40,000                                     14 JANUARY 2015 
      -----------------------------------  ----  -------------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes:

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
      ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
      ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
      ---------------------------  ----  ------------------------------- 
       N/A                                ALEX RIDOUT +971 4 803 9308 
      ---------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification : ALEX RIDOUT 
 
  Date of notification: 15 January 2015 
 
   Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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