FUTURE plc
15 July 2011
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a |
|
FUTURE PLC |
|
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)
(i)
|
3. |
Name of person discharging managerial responsibilities/director
MARK WHITELING |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
AS IN 3 |
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 (1)
AS IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1 PENNY EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MARK WHITELING |
8 |
State the nature of the transaction
SHARE PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
200,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.06% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NIL |
13. |
Price per share or value of transaction
13.7 PENCE PER SHARE |
14. |
Date and place of transaction
15 JULY 2011, LONDON 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)
400,000 0.12%
|
16. |
Date issuer informed of transaction
15 JULY 2011
|
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
JOHN BOWMAN, FINANCE DIRECTOR
TEL: 01225 442244
Name of authorised official of issuer responsible for making notification
JOHN BOWMAN
Date of notification 15 JULY 2011
Notes: This formis intended for use by anissuer 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 thana debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.