Director/PDMR Shareholding

RNS Number : 5750D
Anite PLC
24 March 2011
 



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 3.1.4R (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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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