Director/PDMR Shareholding

RNS Number : 8588W
Galliford Try PLC
01 February 2013
 



 

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

 

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).

 


GALLIFORD TRY PLC

 


(i)

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


GRAHAM PROTHERO, GROUP FINANCE DIRECTOR APPOINTED WITH EFFECT 1 FEBRUARY 2013

 


N/A

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

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


PERSON NAMED IN 3 ABOVE

 


ORDINARY SHARES OF 50 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

 


N/A

 


N/A

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)

 


N/A

 


N/A

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)

 


N/A

 


N/A

13.

Price per share or value of transaction

 

14.

Date and place of transaction

 


N/A

 


N/A

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

 


N/A

 


N/A

 

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

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 


1 FEBRUARY 2013

 


VESTING DATE 26 SEPTEMBER 2015

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 


NIL

 


GRAHAM PROTHERO - 40,458 SHARES

 

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

 


NIL

 


40,458 SHARES

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


Above award, pro-rated to the date of appointment, granted under the 2006 Long Term Incentive Plan for the Performance Period 1 July 2012 to 30 June 2015. Vesting dependent upon earnings per share and total shareholder return performance conditions.

 


Tom Fuller, 01895 855001

 

 

Name of authorised official of issuer responsible for making notification

 

TOM FULLER, ASSISTANT COMPANY SECRETARY

 

Date of notification - 1 FEBRUARY 2013

 

 

 

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.

 


This information is provided by RNS
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