NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(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.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
ST IVES PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with 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
MATTHEW ARMITAGE (DIRECTOR)
PATRICK MARTELL (DIRECTOR)
LLOYD WIGGLESWORTH (DIRECTOR)
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NOTIFICATION IS IN RESPECT THE PERSONSNAMED IN 3ABOVE.
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
NOTIFICATION IS IN RESPECT OF PERSONSNAMED IN 3 ABOVE.
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
N/A
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
N/A
8. State the nature of the transaction
GRANT OF AN OPTION UNDER THE RULES OF THE ST IVES SHARESAVE PLAN ("SHARESAVE
PLAN")
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
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18 APRIL 2012
18. Period during which or date on which it can be exercised
FROM 1 JUNE2015TO 30NOVEMBER2015
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
GRANT OF AWARD OF OPTIONS UNDER THE SHARESAVE PLANOVER A TOTAL OF 7,728ORDINARY
SHARES OF 10 PENCE EACH TO THE FOLLOWING:
MATTHEW ARMITAGE 2,576
PATRICK MARTELL 2,576
LLOYD WIGGLESWORTH 2,576
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
65.67 PENCE
22. Total number of shares or debentures over which options held following
notification
TOTAL NUMBER OF
ST IVES PLC ORDINARY
SHARES OVER WHICH
SHARESAVE PLANOPTIONS ARE EXPRESSED AS A
HELD FOLLOWING THIS PERCENTAGE OF ISSUED
NOTIFICATION: SHARE CAPITAL:
MATTHEW ARMITAGE 2,576 <0.01%
PATRICK MARTELL 2,576 <0.01%
LLOYD WIGGLESWORTH 2,576 <0.01%
23. Any additional information
ST IVES PLC'S ISSUED SHARE CAPITAL AS AT 19APRIL 2012IS 118,023,209ORDINARY
SHARES OF 10PENCE EACH.
24. Name of contact and telephone number for queries
PHILIP HARRIS 020 7928 8844
Name and signature of duly authorised officer of issuer responsible for making
notification
PHILIP HARRIS, COMPANY SECRETARY, ST IVES PLC
Date of notification
19APRIL 2012
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.