Lamprell plc Director/PDMR Shareholding (7458Z)
September 22 2015 - 2:01AM
UK Regulatory
TIDMLAM
RNS Number : 7458Z
Lamprell plc
22 September 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").
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 (EXECUTIVE N/A
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
----------------------------------- ---- --------------------------------------------------
N/A N/A
----------------------------------- ---- --------------------------------------------------
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
----------------------------------- ---- --------------------------------------------------
N/A N/A
----------------------------------- ---- --------------------------------------------------
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)
----------------------------------- ---- --------------------------------------------------
N/A N/A
----------------------------------- ---- --------------------------------------------------
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
----------------------------------- ---- --------------------------------------------------
N/A N/A
----------------------------------- ---- --------------------------------------------------
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
----------------------------------- ---- --------------------------------------------------
N/A N/A
----------------------------------- ---- --------------------------------------------------
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
21 SEPTEMBER 2015 EARLIER OF (I) 3 MONTHS
AFTER END OF EXECUTIVE APPOINTMENT,
AND (II) REMUNERATION COMMITTEE
DETERMINING SATISFACTION
OF PERFORMANCE CONDITIONS.
------------------------------- ---- -------------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
------------------------------- ---- -------------------------------------
NIL GRANT OF CONDITIONAL AWARD
OF SHARES UNDER THE LAMPRELL
PLC 2008 PERFORMANCE SHARE
PLAN
JOHN KENNEDY 292,570
------------------------------- ---- -------------------------------------
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
------------------------------- ---- -------------------------------------
NIL (ORDINARY SHARES OF 5P EACH)
PERFORMANCE SHARES 292,570
RETENTION SHARES 122,499
ORDINARY SHARES 1,601,939
------------------------------- ---- -------------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
------------------------------- ---- -------------------------------------
THIS IS A SHORT-TERM INCENTIVE ALEX RIDOUT +971 4 803 9308
AWARD TO MR KENNEDY FOLLOWING
HIS APPOINTMENT AS EXECUTIVE
CHAIRMAN.
------------------------------- ---- -------------------------------------
Name of authorised official of issuer responsible for making
notification : ALEX RIDOUT
Date of notification: 22 September 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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