Director/PDMR Shareholding

RNS Number : 0072F
Shanks Group PLC
09 November 2015
 

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

 

As in 3 above

8.

State the nature of the transaction

 

 

 

Exercise of Savings Related Share Option





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

12,328 ordinary shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.003%





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

 

£0.73 per share

 

14.

Date and place of transaction

 

9 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) n/a

39,821 ordinary shares, 0.01%

16.

Date issuer informed of transaction

 

 

 

 

9 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

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification  9 November 2015

 

 

 

 

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 (PDMR)

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

 

As in 3 above

8.

State the nature of the transaction

 

 

 

Exercise of Savings Related Share Option





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

12,328 ordinary shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.003%





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

 

£0.73 per share

 

14.

Date and place of transaction

 

9 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) n/a

23,358 ordinary shares, 0.006%

16.

Date issuer informed of transaction

 

 

 

 

9 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

P Griffin-Smith  01908 650586





 

 

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification  9 November 2015

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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