TIDMTNI

RNS Number : 0356W

Trinity Mirror PLC

13 August 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 
                                                                               State whether the notification 
                                                                                relates to (i) a transaction 
                                                                                notified in accordance 
                                                                                with DTR 
                                                                                3.1.2 R, (ii) a disclosure 
                                                                                made in accordance 
                                                                                with section 793 of 
                                                                                the Companies Act 2006, 
                                                                                or (iii) in accordance 
                                                                                with paragraph 26 of 
       Name of the issuer                                                       the Model Code 
 
 1.     Trinity Mirror plc                                               2.     As in (i) above 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
                                                                                 State whether notification 
                                                                                 relates to a 
                                                                                 person connected with 
                                                                                 a person discharging 
                                                                                 managerial responsibilities/director 
                                                                                 named 
         Name of person discharging                                              in 3 and identify the 
         managerial responsibilities/director                                    connected person 
 
 3.      Vijay Vaghela                                                   4.      NO 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
         Indicate whether the 
         notification is in 
         respect of a holding                                                    Description of shares 
         of the person referred                                                  (including class), 
         to in 3 or 4 above                                                      debentures or derivatives 
         or in respect of a                                                      or financial instruments 
         non-beneficial interest1                                                relating to shares 
 
 5.      As in 3 above                                                   6.      Ordinary 10 pence shares 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
                                                                                 State the nature of 
                                                                                 the transaction 
         Name of registered 
         shareholders(s) and,                                                    Exercise of Deferred 
         if more than one,                                                       Share Awards ("DSA") 
         the number of shares                                                    and Long Term Incentive 
         held by each of them                                                    Shares ("LTIP") and 
                                                                                 subsequent sale of 
 7.      Vijay Vaghela                                                   8.      shares 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
                                                                                 Percentage of issued 
                                                                                 class acquired (treasury 
         Number of shares,                                                       shares of that class 
         debentures or financial                                                 should not be taken 
         instruments relating                                                    into account when calculating 
         to shares acquired                                                      percentage) 
 
 9.      1,025,443                                                       10.     0.39% 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 11.                                                                     12. 
                      Number of shares,                                          Percentage of issued 
                      debentures or financial                                    class disposed (treasury 
                      instruments relating                                       shares of that class 
                      to shares disposed                                         should not be taken 
                       *    481,958 sold to cover Tax and NI liability           into account when calculating 
                                                                                 percentage) 
 
                       *    493,484 sold on behalf of Vijay Vaghela              0.37% 
 
 
                       *    50,000 retained by Vijay Vaghela 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
         Price per share or 
         value of transaction                                                    Date and place of transaction 
                                                                                 13 August 2015 
 13.     155.8p per share                                                14.     London 
----  ----------------------------------------------------------------  ----  --------------------------------------- 
 
 
 
           Total holding following 
           notification and total 
           percentage holding 
           following notification 
           (any treasury shares                      Date issuer informed 
           should not be taken                       of transaction 
           into account when calculating 
   15.     percentage) 502,873               16.     13 August 2015 
------  --------------------------------  ------  ----------------------- 
 

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 (if                  Description of shares 
           any) for grant of the                  or debentures involved 
   19.     option                         20.     (class and number) 
------  -----------------------------  ------  ------------------------------- 
 
           Exercise price (if 
           fixed at time of grant)                Total number of shares 
           or indication that                     or debentures over 
           price is to be fixed                   which options held 
   21.     at the time of exercise        22.     following notification 
------  -----------------------------  ------  ------------------------------- 
 
                                                  Name of contact and 
                                                  telephone number for 
                                                  queries 
                                                  Jeremy Rhodes 
   23.     Any additional information     24.     020 7 293 3284 
------  -----------------------------  ------  ------------------------------- 
 

Name of authorised officer of issuer responsible for making notification

JEREMY RHODES - COMPANY SECRETARY

Date of notification 13th August 2015

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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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