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
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 |
|
|
|
|
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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 1,037,000 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; 3,015,000 shares. Total SAYE; 12,328 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 7 June 2013
|
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
Toby Woolrych (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 |
|
|
|
|
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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 509,000 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; 979,000 shares. Total SAYE; 12,328 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 7 June 2013
|
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
Michelle Cummins |
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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; 367,500 shares. Total SAYE; 12,328 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 7 June 2013
|
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
Peter Eglinton |
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
7 June 2013 |
18. |
Period during which or date on which exercisable
LTIP - restricted period ends 7 June 2016 |
|
|
|
|
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; 300,000 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 7 June 2013 |
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
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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; 645,000 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 7 June 2013
|
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
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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 ; 800,0000 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 7 June 2013
|
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
7 June 2013 |
18. |
Period during which or date on which exercisable LTIP - restricted period ends 7 June 2016
|
|
|
|
|
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 ; 645,000 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 7 June 2013
|