TIDMLAM

RNS Number : 8438G

Lamprell plc

09 March 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 ("PDMR").

The Transactions set out below in the Shares have been conducted by the relevant PDMR pursuant to a trading plan, as defined and required under paragraphs 23 to 26 of the Model Code at Annex 1 of Listing Rule 9. The PDMR has notified the Company that a trading plan was entered into on 15 January 2015 and that the transactions below were effected in accordance with such trading plan.

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 
      ------------------------------------  ----  -------------------------------------------------- 
       JOHN WILLIAM KENNEDY (NON-EXECUTIVE         AMKO TRUST 
        CHAIRMAN) 
      ------------------------------------  ----  -------------------------------------------------- 
       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 4. 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 
      ------------------------------------  ----  -------------------------------------------------- 
       AMKO ENERGY SA                              PURCHASE OF SHARES 
      ------------------------------------  ----  -------------------------------------------------- 
                                                   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) 
      ------------------------------------  ----  -------------------------------------------------- 
       22,473                                      <0.01% 
      ------------------------------------  ----  -------------------------------------------------- 
                                                   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: GBP23,218.79          4 MARCH 2015, SWITZERLAND 
      ------------------------------------  ----  -------------------------------------------------- 
       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 
      ------------------------------------  ----  -------------------------------------------------- 
       1,528,180 (0.45%)                           6 MARCH 2015 
      ------------------------------------  ----  -------------------------------------------------- 
 
 
                                                   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 
      ------------------------------------  ----  -------------------------------------------------- 
       JOHN WILLIAM KENNEDY (NON-EXECUTIVE         AMKO TRUST 
        CHAIRMAN) 
      ------------------------------------  ----  -------------------------------------------------- 
       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 4. 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 
      ------------------------------------  ----  -------------------------------------------------- 
       AMKO ENERGY SA                              PURCHASE OF SHARES 
      ------------------------------------  ----  -------------------------------------------------- 
                                                   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) 
      ------------------------------------  ----  -------------------------------------------------- 
       31,966                                      <0.01% 
      ------------------------------------  ----  -------------------------------------------------- 
                                                   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: GBP33,616.90          5 MARCH 2015, SWITZERLAND 
      ------------------------------------  ----  -------------------------------------------------- 
       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 
      ------------------------------------  ----  -------------------------------------------------- 
       1,560,146 (0.46%)                           6 MARCH 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: 9 March 2015 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSUGUMUWUPAGMR

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