Director/PDMR Shareholding

RNS Number : 2031K

SIG PLC

16 December 2008

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.  Name of the issuer

SIG 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) and (ii)

3.    Name of person discharging managerial responsibilities/director

Gareth Wyn Davies

Michael John Chivers

Christopher John Davies

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 nonbeneficial interest 1

Gareth Wyn Davies            SIG plc Share Incentive Plan

Michael John Chivers        SIG plc Share Incentive Plan

Christopher John Davies   SIG plc Share Incentive Plan

6.    Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 10p each

7.    Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

HDSL Nominees Limited - SIP

8.    State the nature of the transaction

Purchase

9.    Number of shares, debentures or financial instruments relating to shares acquired

Gareth Wyn Davies            78

Michael John Chivers        62

Christopher John Davies   78

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

161.13p

14.    Date and place of transaction

15 December 2008

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        

15 December 2008

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 exercisable

N/A

19.    Total amount paid (if any) for grant of the option    

N/A

20.    Description of shares or debentures involved (class and number)

N/A

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

N/A

23.    Any additional information

N/A

24.    Name of contact and telephone number for queries

Richard Monro    0114 285 6355

Name of authorised official of issuer responsible for making notification

Michelle Ford

Date of notification 

16 December 2008

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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