HMY Hamworthy

TIDMHMY

RNS Number : 7873V

Hamworthy plc

18 January 2012

 
 PRESS ANNOUNCEMENT 
 FOR IMMEDIATE RELEASE 
 18 January 2012 
 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, 
  PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 
  OR CONNECTED PERSONS 
 
 
 1     Name of the issuer 
       HAMWORTHY plc 
 
 2     State whether the notification relates 
        to (i) a transaction notified in accordance 
        with DTR 3.1.2 R; or 
 
       (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) 
 
       (i) 
 3     Name of person discharging managerial responsibilities/director 
       JOE OATLEY 
 
 4     State whether notification relates to a 
        person connected with a person discharging 
        managerial responsibilities/director named 
        in 3 and identify the connected person 
       NO 
 
 5     Indicate whether the notification is in 
        respect of a holding of the person referred 
        to in 3 or 4 above or in respect of a non-beneficial 
        interest 
       IN RESPECT OF PERSON REFERRED TO IN 3. 
        ABOVE 
 
 6     Description of shares (including class), 
        debentures or derivatives or financial 
        instruments relating to shares 
       ORDINARY 
 
 7     Name of registered shareholders(s) and, 
        if more than one, the number of shares 
        held by each of them 
       JOE OATLEY 
 
 8     State the nature of the transaction 
       TRANSFER 
 
 9     Number of shares, debentures or financial 
        instruments relating to shares acquired 
       N/A 
 
 10    Percentage of issued class acquired (treasury 
        shares of that class should not be taken 
        into account when calculating percentage) 
       N/A 
 
 11    Number of shares, debentures or financial 
        instruments relating to shares disposed 
       1 
 
 12    Percentage of issued class disposed (treasury 
        shares of that class should not be taken 
        into account when calculating percentage) 
       0.000002% 
 
 13    Price per share or value of transaction 
       CONSIDERATION: NIL 
        PRICE: 822.5p 
 
 14    Date and place of transaction 
       16 JANUARY 2012 
 
 15    Total holding following notification and 
        total percentage holding following notification 
        (any treasury shares should not be taken 
        into account when calculating percentage) 
 
       5,959                           0.013% 
 
 
 
 16   Date issuer informed of transaction 
      18 JANUARY 2012 
 
 17   Date of grant 
 
 18   Period during which or date on which it 
       can be exercised 
 
 19   Total amount paid (if any) for grant of 
       the option 
 
 20   Description of shares or debentures involved 
       (class and number) 
 
 21   Exercise price (if fixed at time of grant) 
       or indication that price is to be fixed 
       at the time of exercise 
 
 22   Total number of shares or debentures over 
       which options held following notification 
 
 23   Any additional information 
      N/A 
 
 24   Name of contact and telephone number for 
       queries 
      PAUL CROMPTON - 01202 662 699 
 
      Name and signature of duly authorised officer 
       of issuer responsible for making notification 
 
      PAUL CROMPTON 
 
      Date of notification 
      18 JANUARY 2012 
 
      END 
 

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