Director/PDMR Shareholding

RNS Number : 8212F

Amati VCT 2 plc

25 February 2015

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.		Name of the issuer	2.	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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
		AMATI VCT 2 PLC		NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
3.		Name of person discharging managerial responsibilities/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
		MR CHRISTOPHER MACDONALD (DIRECTOR)
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 interest¹	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
		NOTIFICATION IN RESPECT OF BENEFICIAL HOLDINGS OF THE PERSON NAMED IN 3 ABOVE		ORDINARY SHARES OF 5P EACH
7.		Name of registered shareholder(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
		MR C MACDONALD 48,076		PURCHASE
9.		Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage  of issued class disposed (treasury shares of that class should not be take in to account when calculating percentage)
		MR C MACDONALD 18,470		N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
		N/A		N/A
13.		Price per share or value of transaction	14.	Date and place of transaction
		108.28P PER SHARE		24 FEBRUARY 2015, UK
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
		MR C MACDONALD 66,546 (0.23%)		24 FEBRUARY 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:
17.		Date of grant	18.	Period during which or date on which exercisable
19.		Total amount paid (if any) 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 option s held following notification
23.		Any additional information	24	Name of contact and telephone number for queries
				DOREEN NIC 0131 243 7215
	Name of authorised official of issuer responsible for making notification DOREEN NIC Date of notification 25 February 2015

Notes:       This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)         An issuer make 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 make 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 direct/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.

 

END

 

 

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