Safestore Holdings PLC
15 March 2010
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital letters.____________________________
1. |
Name of the issuer
SAFESTORE HOLDINGS PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(l)(a); or
(ii) DR 3.1.4(R)(l)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATES TO (i) |
3. |
Name of person discharging managerial responsibilities/director
AVRIL JONES |
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 PER (3) ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1p EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
AS PER (3) ABOVE |
8. |
State the nature of the transaction
DISPOSAL OF SHARES |
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
40,000 shares |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1% |
13. |
Price per share or value of transaction
154.75 pence |
14. |
Date and place of transaction
12 MARCH 2010, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
507,032 shares (0.27%) |
16. |
Date issuer informed of transaction
12 MARCH 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
N/A |
18. |
Period during which or date on which it can be exercised
|
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
Sam Ahmed (Company Secretary) 020 8732 1500 |
Name and signature of duly authorised officer of issuer responsible for making notification
Sam Ahmed
Company Secretary
Date of notification
15 March 2010