NOTIFICATION OF TRANSACTIONS OF DIRECTORS PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1 |
Name of Issuer |
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Derwent London plc
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2 |
State whether notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1)(a); or (ii) DR 3.1.4R(1)(b) a disclosure made in accordance with s324 (as extended by s328) of the Companies Act 1985; or (iii) both (i) and (ii) |
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Notification in accordance with DR 3.1.4R (1)(a)
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3 |
Name of person discharging managerial responsibilities / director |
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P M Williams
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4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person |
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Named in 3
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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 |
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Named in 3
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6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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Ordinary 5p shares
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7 |
Name of the registered shareholders and, if more than one, the number of shares held by each of them |
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P M Williams
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8 |
State the nature of the transaction |
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Distribution of shares deferred as part of the 2012 and 2013 bonus awards and disposal of sufficient shares to settle resultant tax liability. |
9 |
Number of shares, debentures or financial instruments relating to shares acquired |
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1,830
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10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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0.002%
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11 |
Number of shares, debentures or financial instruments relating to shares disposed |
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860
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12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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0.001%
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13 |
Price per share or value of transaction |
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£27.34 per share
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14 |
Date and place of transaction |
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2nd April, 2014. London.
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15 |
Total holding following this notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
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40,150 0.039%
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16 |
Date issuer informed of transaction |
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3rd April, 2014
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If a person discharging managerial responsibilities/director has been granted options by the issuer please complete the following boxes
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17 |
Date of grant |
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18 |
Period during which or date on which exercisable |
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19 |
Total amount paid (if any) for grant of the option |
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20 |
Description of shares or debentures involved (class and number) |
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise |
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22 |
Total number of shares or debentures over which options held following this notification |
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23 |
Any additional information |
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24 |
Name of contact and telephone number for queries |
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T J Kite T: 020 7659 3000
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Name and signature of duly authorised officer of issuer responsible for making notification.
……………………………. Date of notification 4th April, 2014 T J Kite
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