Director/PDMR Shareholding

RNS Number : 7569M

Shanks Group PLC

20 September 2012

 



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 20 September 2012	18.	Period during which or date on which exercisable 1 November 2015 to 30 April 2016
19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE option over 12,328- ordinary 10p shares.
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.73	22.	Total number of shares or debentures over which options held following notification SAYE; 12,328  ord 10p shares  LTIP; 1,978,000 ord 10p 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  20 September 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 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 20 September 2012	18.	Period during which or date on which exercisable 1 November 2015 to 30 April 2016
19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE Option over 12,328 - ordinary 10p shares.
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.73	22.	Total number of shares or debentures over which options held following notification SAYE; 12,328 ord 10p shares.  LTIP; 470,000 ord 10p 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  20 September 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.

 

END

 

 

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