Hikma Pharmaceuticals Plc
14 September 2007
Hikma Pharmaceuticals PLC
14 September 2007
NOTIFICATION OF TRANSACTION OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 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 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 should in block capital letters.
1. Name of the issuer
HIKMA PHARMACEUTICALS PLC
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4R(1)(a); or
(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.
(i)
....................................
3. Name of person discharging managerial responsibilities/director
MR GABRIEL KALISSE
....................................
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MS MONA RAFIQ SHUHAIBAR (SPOUSE)
....................................
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
4 ABOVE
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
ML NOMINEES LIMITED
....................................
8 State the nature of the transaction
SALE OF SHARES
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
61,920
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0366%
....................................
13. Price per share or value of transaction
398.0 PENCE PER SHARE
....................................
14. Date and place of transaction
12 SEPTEMBER 2007, BAHRAIN
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
NIL
....................................
16. Date issuer informed of transaction
14 SEPTEMBER 2007
....................................
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
HENRY KNOWLES, COMPANY SECRETARY, 020 7399 2760
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
HENRY KNOWLES, COMPANY SECRETARY, 020 7399 2760
....................................
Date of notification
14 SEPTEMBER 2007
....................................
END
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