Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Shanks Group 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
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3. |
Name of person discharging managerial responsibilities/director
Peter Dilnot (Director) |
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 |
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|
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
As in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a |
8. |
State the nature of the transaction
n/a |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired n/a |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
n/a |
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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 |
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|
13. |
Price per share or value of transaction
n/a
|
14. |
Date and place of transaction
n/a |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a
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16. |
Date issuer informed of transaction
n/a
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|
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
1 August 2012 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 1 August 2015
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19. |
Total amount paid (if any) for grant of the option
nil |
20. |
Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 1,091,000 subject to performance conditions.
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
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22. |
Total number of shares or debentures over which options held following notification
Total LTIPs; 1,978,000 shares.
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23. |
Any additional information
|
24. |
Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
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Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 1 August 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Shanks Group 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
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3. |
Name of person discharging managerial responsibilities/director
Ian Goodfellow |
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 interest
As in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a |
8. |
State the nature of the transaction
n/a |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired n/a |
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 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
n/a
|
14. |
Date and place of transaction
n/a |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a
|
16. |
Date issuer informed of transaction
n/a
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
1 August 2012 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 1 August 2015
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option
nil |
20. |
Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 300,000 subject to performance conditions.
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
|
22. |
Total number of shares or debentures over which options held following notification
Total LTIPs; 650,000 shares.
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
|
|
|
|
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 1 August 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Shanks Group 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
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3. |
Name of person discharging managerial responsibilities/director
Henk Kaskens |
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 interest
As in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a |
8. |
State the nature of the transaction
n/a |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired n/a |
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 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
n/a
|
14. |
Date and place of transaction
n/a |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a
|
16. |
Date issuer informed of transaction
n/a
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
1 August 2012 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 1 August 2015
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option
nil |
20. |
Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 300,000 subject to performance conditions.
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
|
22. |
Total number of shares or debentures over which options held following notification
Total LTIPs; 370,000 shares.
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
|
|
|
|
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 1 August 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Shanks Group 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
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|
|
3. |
Name of person discharging managerial responsibilities/director
Michael van Hulst |
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 interest
As in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a |
8. |
State the nature of the transaction
n/a |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired n/a |
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 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
n/a
|
14. |
Date and place of transaction
n/a |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a
|
16. |
Date issuer informed of transaction
n/a
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
1 August 2012 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 1 August 2015
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option
nil |
20. |
Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 300,000 subject to performance conditions.
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
|
22. |
Total number of shares or debentures over which options held following notification
Total LTIPs ; 650,000 shares.
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
|
|
|
|
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 1 August 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Shanks Group 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director
Jonny Kappen |
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 interest
As in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
n/a |
8. |
State the nature of the transaction
n/a |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired n/a |
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 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
n/a
|
14. |
Date and place of transaction
n/a |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a
|
16. |
Date issuer informed of transaction
n/a
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
1 August 2012 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 1 August 2015
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option
nil |
20. |
Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 300,000 subject to performance conditions.
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
|
22. |
Total number of shares or debentures over which options held following notification
Total LTIPs ; 395,000 shares.
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
|
|
|
|
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 1 August 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |