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 LR9.8.6R(1)or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
|
Grainger plc |
|
Both |
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 |
|
Robin Broadhurst |
|
Self |
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 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
Self |
|
5p ordinary shares |
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 |
|
Robin Broadhurst |
|
Share Purchase |
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) |
|
10,500 |
|
Not material |
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 |
94.2p
|
24 May 2012
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16.
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Date issuer informed of transaction
|
|
120,500 (0.03%)
|
|
24 May 2012
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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 |
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19. |
Tota! amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification W P Windle- Company Secretary Date of notification 24 May 2012
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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 reiating 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.