Director/PDMR Shareholding

RNS Number : 1093O

Canadian Overseas Petroleum Ltd

22 May 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 CANADIAN OVERSEAS PETROLEUM LIMITED	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). (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director HARALD LUDWIG	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person TRANSFER OF SHARES FROM HARALD LUDWIG (IN TRUST FOR HIS SON) TO HARALD LUDWIG
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 nonbeneficial interest 1 PERSONS REFERRED TO IN 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares COMMON SHARES OF NO PAR VALUE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them HARALD LUDWIG (IN TRUST FOR ALEXANDER LUDWIG)	8.	State the nature of the transaction TRANSFER OF SHARES FROM HARALD LUDWIG (IN TRUST FOR ALEXANDER LUDWIG) TO HARALD LUDWIG
9.	Number of shares, debentures or financial instruments relating to shares acquired 50,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
11.	Number of shares, debentures or financial instruments relating to shares disposed 50,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
13.	Price per share or value of transaction VALUE OF TRANSACTION - C$ 4,750.00	14.	Date and place of transaction 20 MAY 2015, TORONTO STOCK EXCHANGE
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) No. of shares % of share capital 613,500 0.15	16.	Date issuer informed of transaction 21 MAY 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) 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
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification Arthur Millholland President and Chief Executive Officer Date of notification: 22 MAY 2015

 

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