Notification of Transactions of Directors

RNS Number : 8548W

Future PLC

06 February 2012

 



FUTURE plc

6 February 2012

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) (i)
3.	Name      of     person     discharging      managerial responsibilities/director  PETER ALLEN	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 PETER ALLEN	8	State the nature of the transaction SHARE PURCHASE
9.	Number     of    shares,    debentures    or    financial instruments relating to shares acquired 100,000 ON 2 FEBRUARY 2012 100,000 ON 3 FEBRUARY 2012	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% AND 0.03%
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 10 PENCE PER SHARE ON 2 FEBRUARY 2012 11.25 PENCE PER SHARE ON 3 FEBRUARY 2012	14.	DATE AND PLACE OF TRANSACTION 2 AND 3 FEBRUARY 2012, 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) 200,000 0.06%	16.	Date issuer informed of transaction 4 FEBRUARY 2012

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

                                                                                                                 MARK MILLAR, COMPANY SECRETARY

                                                                                                                 TEL: [phone]

Name of authorised official of issuer responsible for making notification

MARK MILLAR

Date of notification  6 FEBRUARY 2012

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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