Director/PDMR Shareholding

RNS Number : 4653E

EcoSecurities Group plc

26 September 2008

 



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 ECOSECURITIES GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, YES (ii) a disclosure made in accordance  LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
3.	Name of person discharging managerial responsibilities/director PATRICK JAMES BROWNE COMPANY SECRETARY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE
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 GRANT OF SHARE OPTIONS TO PDMR	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARE OPTIONS
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NOT APPLICABLE	8.	State the nature of the transaction GRANT OF ORDINARY SHARE OPTIONS
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 22 SEPTEMBER 2008	18.	Period during which or date on which exercisable 21 SEPTEMBER 2011
19.	Total amount paid (if any) for grant of the option NOT APPLICABLE	20.	Description of shares or debentures involved (class and number) 100,000 ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 70.75p PER SHARE	22.	Total number of shares or debentures over which options held following notification 100,000 ORDINARY SHARES
23.	Any additional information NONE	24.	Name of contact and telephone number for queries P J BROWNE, COMPANY SECRETARY [phone]

Name of authorised official of issuer responsible for making notification Date of notification ______26 SEPTEMBER 2008_____________________________________

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

 

END

 

 

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