This form is intended for use by an issuer to make a RIS notification required by DTR 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 to 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
Anite plc
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R (1) (a); or
(ii) DTR 3.1.4(R) (1) (b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Christopher Humphrey
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
Person above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
11.25p Ordinary shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As above
8 State the nature of the transaction
Allotment of shares following exercise of Approved Share Options
9. Number of shares, debentures, or financial instruments relating to shares acquired
86,956
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less that 0.1%
11. Number of shares, debentures, or financial instruments relating to shares disposed
None
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
13. Price per share or value of transaction
34.50p per share
14. Date and place of transaction
13 March 2011, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,232,625 11.25p Ordinary shares - less than 0.5%
16. Date issuer informed of transaction
23 March 2011
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 it can be exercise
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
Share options: 950,104 PSP share awards 3,537,134: SMP share awards: 3,207,818
23. Any additional information
24. Name of contact and telephone number for queries
Richard Amos (01252 775200)
Name and signature of duly authorised officer of issuer responsible for making notification
Richard Amos
Date of notification
24 March 2011