Notification of Transactions

RNS Number : 0595U

Petra Diamonds Limited

20 December 2012

 



Annex DTR3

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

All relevant boxes should be completed 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i)
3.	Name of person discharging managerial responsibilities/director DAVID ABERY	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 interest1 PERSON REFERRED TO IN 3 ABOVE	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 AS PER 3 ABOVE	8	State the nature of the transaction EXERCISE AND SALE OF OPTIONS AWARDED IN 2003
9.	Number of shares, debentures or financial instruments relating to shares acquired 500,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.1%
11.	Number of shares, debentures or financial instruments relating to shares disposed 500,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.1%
13.	Price per share or value of transaction OPTION EXERCISE PRICE 44p SALE PRICE 106.5101p	14.	Date and place of transaction 19 DECEMBER 2012, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,979,649 ORDINARY SHARES	16.	Date issuer informed of transaction 19 DECEMBER 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	24	Name of contact and telephone number for queries CATHY MALINS [phone]

Name of duly authorised officer of issuer responsible for making notification

DAVID ABERY, FINANCE DIRECTOR

Date of notification  20 DECEMBER 2012

 

END

 

 

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