NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1 |
Name of the issuer ASSURA GROUP LIMITED |
2 |
State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a); or (ii) DR 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) NOTIFICATION MADE IN RELATION TO BOTH DTR3.1.4R(1)(a) and (b) |
3 |
Name of person discharging material responsibilities/director PETER PICHLER |
4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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 IN RESPECT OF PETER PICHLER |
6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.10 EACH |
7 |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STATE STREET |
8 |
State the nature of the transaction ACQUISITION PURSUANT TO PLACING |
9 |
Number of shares, debentures or financial instruments relating to shares acquired 40,541 |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.013% |
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 £0.37 per share |
14 |
Date and place of transaction GUERNSEY 18 NOVEMBER 2008 |
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 123,844 ORDINARY SHARES OF £0.10 EACH TOTAL PERCENTAGE HOLDING: 0.039% |
16 |
Date issuer informed of transaction 19 NOVEMBER 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the
following boxes
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22 |
Total number of shares or debentures over which options held following notification N/A |
23 |
Any additional information N/A |
24 |
Name of contact and telephone number for queries GREG MCMAHON 01928 737000 |
Name and signature of duly authorised officer of issuer responsible for making notification Gregory McMahon__________________________________________________________ Date of notification 20 November 2008_________________________________________ |