Director/PDMR Shareholding

RNS Number : 9684K

Empiric Student Property PLC

30 June 2014

 



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 EMPIRIC STUDENT PROPERTY PLC	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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director MICHAEL ENRIGHT	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person DIRECTOR AND CONNECTED PERSONS MADELAINE MAY ENRIGHT AND LOULOU CHARLOTTE ENRIGHT
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 IN RESPECT OF 3 AND 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL ENRIGHT - 500,000 / 0.59% MADELAINE MAY ENRIGHT - 10,000 / 0.01% LOULOU CHARLOTTE ENRIGHT - 10,000 / 0.01%	8.	State the nature of the transaction ACQUISITION ON IPO
9.	Number of shares, debentures or financial instruments relating to shares acquired MICHAEL ENRIGHT - 500,000 MADELAINE MAY ENRIGHT - 10,000 LOULOU CHARLOTTE ENRIGHT - 10,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.59% 0.01% 0.01%
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 £1.00 PER SHARE	14.	Date and place of transaction 30 JUNE 2014 - LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MICHAEL ENRIGHT - 500,000 / 0.59% MADELAINE MAY ENRIGHT - 10,000 / 0.01% LOULOU CHARLOTTE ENRIGHT - 10,000 / 0.01%	16.	Date issuer informed of transaction 30 JUNE 2014

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

17.	Date of grant 13 JUNE 2014 (CONDITIONAL ON ADMISSION)	18.	Period during which or date on which exercisable OPTIONS VEST AFTER 30 JUNE 2017 SUBJECT TO CERTAIN CONDITIONS
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) UP TO 187,500 ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL COST	22.	Total number of shares or debentures over which options held following notification UP TO 187,500 ORDINARY SHARES
23.	Any additional information AWARD MADE IN RESPECT OF LONG TERM INCENTIVE PLAN	24.	Name of contact and telephone number for queries PHILIP SCALES IOMA FUND AND INVESTMENT MANAGEMENT LIMITED TEL: [phone]

Name of authorised official of issuer responsible for making notification Philip Peter Scales for the Company Secretary Date of notification     30 JUNE 2014

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.

 

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