Director/PDMR Shareholding

RNS Number : 2181J
Lancashire Holdings Limited
03 August 2012
 



 

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

 

1.

 

Name of the issuer

 

 

 

 

 

 

Lancashire Holdings Limited

2.

State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (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)a transaction notified in accordance with DTR 3.1.2 R

 

3.

 

Name of the person discharging managerial responsibilities/director

 

 

 

John Bishop (Non-Executive Director)

 

 

 

 

4.

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

 

Rosalind Bishop

 

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

 

Persons referred to at 4 above

 

6.

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

 

 

Common shares of US$0.50 each

 

7.

 

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

 

Rosalind Bishop

 

 

8.

State the nature of the transaction

 

 

Sale of 4807 Common Shares

 

9.

 

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

 

n/a

10.

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

 

n/a

 

11.

 

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

 

 

4807

 

12.

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

 

0.003%

 

13.

 

Price per share or value of transaction

 

£7.9102 per share

 

 

 

14.

Date and place of transaction

 

2 August 2012 - London, England

 

15.

 

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

 

 

Rosalind Bishop (connected person) - 0 (0%)

16.

Date issuer informed of transaction

 

 

2 August 2012

 

 

 

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

 

 

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

 

 

Christopher Head + 44 (0) 207 264 4145

 

 

 

Name of authorised official if issuer for making notification

 

Christopher Head

Assistant Company Secretary

3 August 2012

 

 

 

 


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