Director/PDMR Shareholding

RNS Number : 3588G

Trinity Mirror PLC

19 November 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 TRINITY MIRROR PLC	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 As in (i) above
3.	Name of person discharging managerial responsibilities/director Simon Fox	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Yes in part - exercise, partial sale and partial transfer to spouse: Clementine Fox
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 As in (3) above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10 pence shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Simon Fox	8	State the nature of the transaction Exercise of Long Term Incentive Plan ("LTIP") Shares, and subsequent partial sale of shares and partial transfer to spouse
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,573,510	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.56%
11.	Number of shares, debentures or financial instruments relating to shares disposed 850,000 shares sold to cover Tax and NI liability 723,510 shares transferred to spouse	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.3%
13.	Price per share or value of transaction 168p - 230,000 161p - 620,000	14.	Date and place of transaction 19 November 2015 - London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 811,169 - 0.29%

16.

Date issuer informed of transaction 19 November 2015

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 Jeremy Rhodes, 020 7 293 3284

Name of authorised officer of issuer responsible for making notification

Jeremy Rhodes, Company Secretary

Date of notification:  19 November 2015                                                            

This form is intended for use by an issuer to make a RIS notification required by DR 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.

 

END

 

 

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