Notification of Transactions of Directors

RNS Number : 2149J
Petra Diamonds Limited
16 December 2015
 



Annex DTR3

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

Please complete all relevant boxes should in block capital letters.

1.

Name of the issuer

PETRA DIAMONDS LIMITED

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 with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

(i) DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

JAMES DAVIDSON

4.

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

RELATES TO INDIVIDUAL AS A DIRECTOR

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

IN RESPECT OF PERSON NAMED IN 3

6.

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

ORDINARY SHARES OF 10P EACH

7.

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

JAMES DAVIDSON

8

State the nature of the transaction

  PURCHASE OF ORDINARY SHARES DUE TO DIVIDEND REINVESTMENT 

9.

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

11,589

10.

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

0.0022%

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

13.

Price per share or value of transaction

66.2987 pence

14.

Date and place of transaction

15/12/15 Jersey

 

 

 

15.

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

1,043,774 / 0.1997%

16.

Date issuer informed of transaction

15/12/15

 

 

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

 

24.

Name of contact and telephone number for queries

CORNELIA GRANT: +44 207 494 8203


Name of authorised officer of issuer responsible for making notification

 

 

  DAVID ABERY

 

Date of notification  15/12/15                                                                     

 


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