Director/ PDMR Shareholding

RNS Number : 2549U
Grafton Group PLC
19 December 2011
 

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

1

Name of the Issuer

GRAFTON GROUP PLC

 

2

State whether the notification relates to:

(i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii).

 

NOTIFICATION MADE IN ACCORDANCE WITH (iii) ABOVE IN CAPACITY AS TRUSTEES OF GRAFTON GROUP PLC SHARE PARTICIPATION SCHEME

 

3

Name of person discharging managerial responsibilities/director

MICHAEL CHADWICK AND COLM Ó NUALLÁIN

4

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

NOT APPLICABLE

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

NOTIFICATION MADE IN CAPACITY AS TRUSTESS OF GRAFTON GROUP PLC SHARE PARTICIPATION SCHEME

 

6

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

GRAFTON UNITS

7

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

CRESCENT TRUST CO., & MICHAEL CHADWICK & COLM Ó NUALLÁIN & AIDAN O'MARA AS TRUSTEES OF THE GRAFTON GROUP PLC SHARE PARTICIPATION SCHEME

 

8

State the nature of the transaction

SALE OF 363 GRAFTON UNITS BY THE TRUSTEES OF THE GRAFTON GROUP SHARE PARTICIPATION SCHEME ON THE INSTRUCTION OF AN EMPLOYEE WHO IS THE BENEFICIAL OWNER OF THE UNITS.

 

9

Number of shares, debentures or financial instruments relating to shares acquired

NOT APPLICABLE

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

NOT APPLICABLE

 

11

Number of shares, debentures or financial instruments relating to shares disposed

 

363 GRAFTON UNITS

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

0.0002%

13

Price per share or value of transaction

 

€2.36 PER GRAFTON UNIT

 

14

Date and place of transaction

19 DECEMBER 2011, DUBLIN

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).

MICHAEL CHADWICK:

21,783,481 GRAFTON UNITS - 9.39% 

NON-BENEFICIAL:

AS AN EXECUTOR OF AN ESTATE  -  2,490,330 GRAFTON UNITS - 1.07%

AS TRUSTEE OF GRAFTON GROUP PLC SHARE PARTICIPATION SCHEME - 670,366 GRAFTON UNITS - 0.29%

COLM Ó NUALLÁIN

1,141,759 GRAFTON UNITS - 0.49%

NON-BENEFICIAL:

AS TRUSTEE OF GRAFTON GROUP PLC SHARE PARTICIPATION SCHEME - 670,366 GRAFTON UNITS - 0.29%.

 

16

Date issuer informed of transaction

19 DECEMBER 2011

 

 

 

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

 

17

Date of grant

NOT APPLICABLE

18

 

Period during which or date on which exercisable

NOT APPLICABLE

19

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

NOT APPLICABLE

20

Description of shares or debentures involved (class and number)

NOT APPLICABLE

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

NOT APPLICABLE

 

22

 

Total number of shares or debentures over which options are held following notification

NOT APPLICABLE

23

Any additional information

NOT APPLICABLE

 

24

 

 

Name of contact and telephone number for queries

SUSAN CARROLL, DEPUTY COMPANY SECRETARY, GRAFTON GROUP PLC

PH: +353 1 216 06 00

 

 

 

Name and signature of authorised officer of issuer responsible for making notification

SUSAN CARROLL, DEPUTY COMPANY SECRETARY

_________________________________________________

Date of notification

19 DECEMBER 2011

 

 

 

 

  This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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