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
GENEL ENERGY PLC |
2 |
State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
IN ACCORDANCE WITH DTR 3.1.2 R |
3 |
Name of person discharging managerial responsibilities/director
BEN MONAGHAN |
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 interest1
AS IN 3 |
6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
VOTING ORDINARY SHARES |
7 |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
AS IN 3 |
8 |
State the nature of the transaction
PURCHASE
|
9 |
Number of shares, debentures or financial instruments relating to shares acquired
20,000 |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01% OF VOTING ORDINARY SHARES |
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
258 pence |
14 |
Date and place of transaction
30 OCTOBER 2015 - LONDON |
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,000 (0.01%)
|
16 |
Date issuer informed of transaction
30 OCTOBER 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
N/A |
18 |
Period during which or date on which exercisable
N/A |
19 |
Total amount paid (if any) for grant of the option
N/A
|
20 |
Description of shares or debentures involved (class and number)
N/A
|
21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A |
22 |
Total number of shares or debentures over which options held following notification
N/A |
23 |
Any additional information
|
24 |
Name of contact and telephone number for queries
SARAH ROBERTSON 020 7659 5118 |
Name of authorised official of issuer responsible for making notification : SARAH ROBERTSON, COMPANY SECRETARY
Date of notification : 2 NOVEMBER 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.