Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility
The Company announces that pursuant to the Company's Tender Offer, as described in the Circular to shareholders dated 24 August 2012 which completed on 26 September 2012, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by Tender of those number of ordinary shares of 25 pence in the Company ("Ordinary Shares") at 805 pence per share, and are now interested in the number of Ordinary Shares as set out against their name:
Director/Persons Discharging Managerial Responsibility |
|
Number of Ordinary Shares sold pursuant to the Tender Offer |
Total holding following sale |
% of Total Voting Rights |
|
|
|
|
|
|
|
Sten Mortstedt * + |
|
368,371 |
23,096,087 |
53.33 |
|
|
|
|
|
|
|
Richard Tice |
|
3,903 |
248,966 |
0.57 |
|
|
|
|
|
|
|
Thomas Thomson |
|
1,739 |
105,751 |
0.24 |
|
|
|
|
|
|
|
Thomas Lundqvist |
|
1,431 |
78,310 |
0.18 |
|
|
|
|
|
|
|
John Whiteley |
|
227 |
9,773 |
0.02 |
|
|
|
|
|
|
|
Malcolm Cooper |
|
71 |
4,457 |
0.01 |
|
* held by the Sten Mortstedt family and charity trust established by Sten Mortstedt and includes Ordinary Shares held by, and for the benefit of, Mrs Karin Mortstedt.
+ Total holding includes notification of 5,000 Ordinary Shares purchased on 26 September 2012, 2,632 Ordinary Shares purchased on 27 September 2012 and 2,264 Ordinary Shares purchased on 28 September 2012, following the completion of the Tender Offer.
All notifications are made under DR 3.1.4R(1)(a).
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766