NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 to 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. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Epicure Qatar Equity Opportunities 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)
(ii)…………………………
3. Name of person discharging managerial responsibilities/director
Leonard O' Brien
………………………………
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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 non-beneficial interest
……………
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Warrants
………………………………
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
Purchase of 500,000 Warrants
………………………………
………………………………
9. Number of shares, debentures or financial instruments relating to shares acquired
500,000 Warrants
………………………………
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0% of ordinary shares in issue
1.459% of warrants in issue
………………………………
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)
………………………………
13. Price per share or value of transaction
5 Cents per Warrant
………………………………
14. Date and place of transaction
London, 3rd June 2009
………………………………
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
4th June 2009
………………………………
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 it can be exercised
………………………………
19. Total amount paid (if any) for grant of the option
………………………………
20. Description of shares or debentures involved (class and number)
………………………………
………………………………
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
………………………………
23. Any additional information
N/A………………………………
24. Name of contact and telephone number for queries
……MARGARET CORKILL - GALILEO FUND SERVICES LIMITED - 01624 692615…………………………
Name and signature of duly authorised officer of issuer responsible for making notification
IAN DUNGATE - ASSISTANT COMPANY SECRETARY
Date of notification
4 JUNE 2009
END