Director/PDMR Shareholding

RNS Number : 4881V

PPHE Hotel Group Limited

13 December 2013

 



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 PPHE HOTEL GROUP 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).  THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R.
3.	Name of person discharging managerial responsibilities/director ELI PAPOUCHADO	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THE NOTIFICATION RELATES TO A TRANSACTION BY EURO PLAZA HOLDINGS B.V. (EURO PLAZA), WHICH IS A CONNECTED PERSON OF ELI PAPOUCHADO.
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 THE NOTIFICATION IS IN RESPECT OF A HOLDING OF EURO PLAZA	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF NIL PAR VALUE
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them EURO PLAZA HOLDINGS B.V.	8	State the nature of the transaction SECURITY INTEREST OVER SHARES AS SECURITY FOR A GUARANTEE BY EURO PLAZA OF A LOAN TO A COMPANY IN THE GROUP OF WHICH EURO PLAZA IS A MEMBER REPLACING SECURITY OVER THE SAME 18,530,297 SHARES REGISTERED IN THE NAME OF EURO PLAZA GRANTED TO THE PARENT COMPANY OF THE NEW LENDER IN CONNECTION WITH A GUARANTEE BY EURO PLAZA OF A LOAN TO THE SAME BORROWER, WHICH LOAN WAS REPAID OUT OF THE PROCEEDS OF THE NEW LOAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired NIL	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 NIL	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 N/A	14.	Date and place of transaction 12 DECEMBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,530,297 ORDINARY SHARES OF NIL PAR VALUE ( 44.64 PER CENT. OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES)	16.	Date issuer informed of transaction 12 DECEMBER 2013

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		Name of contact and telephone number for queries INBAR ZILBERMAN; 020 7034 1376

Name of authorised official of issuer responsible for making notification   CHEN MORAVSKY, DIRECTOR Date of notification     13 December 2013

Notes: 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.

 

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