Lamprell plc Director/PDMR Shareholding (1757M)
October 11 2016 - 2:00AM
UK Regulatory
TIDMLAM
RNS Number : 1757M
Lamprell plc
11 October 2016
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
---- ---------------------------------- ---- -------------------------------------
10 OCTOBER 2016 EARLIER OF (I) 3 MONTHS
AFTER 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 133,830
---- ---------------------------------- ---- -------------------------------------
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 426,400
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
THE EXTENSION OF HIS APPOINTMENT
AS EXECUTIVE CHAIRMAN.
---- ---------------------------------- ---- -------------------------------------
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
25. Name of the issuer 26. (2006).
---- ----------------------------------- ---- --------------------------------------------------
LAMPRELL PLC (i) Transaction notified
in accordance with DTR 3.1.2
R
---- ----------------------------------- ---- --------------------------------------------------
27. Name of person discharging 28. 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
---- ----------------------------------- ---- --------------------------------------------------
CHRISTOPHER MCDONALD NO
TONY WRIGHT
NIALL O'CONNELL
JOHN MACDONALD
ALEX RIDOUT
---- ----------------------------------- ---- --------------------------------------------------
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
29. interest 1 30. 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
31. each of them 32. 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
33. shares acquired 34. 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
35. shares disposed 36. calculating percentage)
---- ----------------------------------- ---- --------------------------------------------------
N/A N/A
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
37. of transaction 38. 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
39. when calculating percentage) 40. 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
41. Date of grant 42. on which exercisable
---- --------------------------- ---- -------------------------------
10 OCTOBER 2016 9 OCTOBER 2019
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
43. for grant of the option 44. and number)
---- --------------------------- ---- -------------------------------
NIL GRANT OF CONDITIONAL AWARD
OF SHARES UNDER THE LAMPRELL
PLC 2008 PERFORMANCE SHARE
PLAN
CHRISTOPHER MCDONALD 923,234
TONY WRIGHT 383,032
NIALL O'CONNELL 269,531
JOHN MACDONALD 202,148
ALEX RIDOUT 216,773
---- --------------------------- ---- -------------------------------
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
45. of exercise 46. held following notification
---- --------------------------- ---- -------------------------------
NIL (ORDINARY SHARES OF 5P EACH)
CHRISTOPHER MCDONALD 923,234
TONY WRIGHT 577,805
NIALL O'CONNELL 466,036
JOHN MACDONALD 384,734
ALEX RIDOUT 402,704
---- --------------------------- ---- -------------------------------
Name of contact and telephone
47. Any additional information 48. 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: 11 October 2016
-------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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