Smith (DS) PLC Director/PDMR Shareholding (7228F)
July 29 2016 - 10:00AM
UK Regulatory
TIDMSMDS
RNS Number : 7228F
Smith (DS) PLC
29 July 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
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
(2006).
Name of the issuer
NOTIFICATION RELATES TO
1. DS SMITH PLC 2. (i) ABOVE
---- ----------------------------------- ---- --------------------------------------------------
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
MILES WILLIAM ROBERTS
GILLIAN JANET ROBERTS
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
of a nonbeneficial relating to shares
interest 1
5. AS IN (3) ABOVE 6. ORDINARY SHARES
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s) State the nature of the
and, if more than one, the transaction
number of shares held by
each of them
EXERCISE OF NIL COST OPTIONS
7. GILLIAN JANET ROBERTS 8. AND SUBSEQUENT PARTIAL SALE
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
9. 755,984 10. 0.08%
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. 456,026 12. 0.048%
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 395 PENCE PER SHARE 14. 29 JULY 2016
---- ----------------------------------- ---- --------------------------------------------------
Total holding following Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should
not be taken into account
when calculating percentage)
15. 1,628,494 SHARES - 0.17% 16. 29 JULY 2016
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
IAIN SIMM - GROUP GENERAL COUNSEL AND COMPANY
SECRETARY
Date of notification 29 JULY 2016
--------------------------------------------------
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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