NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. |
Name of the issuer
GREENCOAT UK WIND PLC |
2. |
State whether the notification relates to:
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATING TO A DIRECTOR UNDER DR3.1.4R(1)(a)
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3. |
Name of person discharging managerial responsibilities/director
TIM INGRAM, 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
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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
A HOLDING OF THE PERSONS REFERRED TO IN 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES |
7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
TIM INGRAM
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8. |
State the nature of the transaction
SUBSCRIPTION THROUGH PLACING OFFER ANNOUNCED BY THE COMPANY ON 12 NOVEMBER 2015 |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
40,000 SHARES
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0079%
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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
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13. |
Price per share or value of transaction
107.5p PER SHARE
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14. |
Date and place of transaction
30 November 2015 |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
228,648 - 0.045%
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16. |
Date issuer informed of transaction
30 November 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 it can be exercised
N/A
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19. |
Total amount paid (if any) for grant of the option
N/A
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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
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22. |
Total number of shares or debentures over which options held following notification
N/A |
23. |
Any additional information
NONE |
24. |
Name of contact and telephone number for queries
JOE MCDANIEL HERITAGE ADMINISTRATION SERIVICES LIMITED, AS SECRETARY +44 (0)2890 785885
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Name of duly authorised officer of the issuer responsible for making notification
HERITAGE ADMINISTRATION SERIVICES LIMITED, SECRETARY
Date of notification 30/11/2015
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