Director/PDMR Shareholding

RNS Number : 4921A

SIG PLC

30 March 2012

 



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

Christopher John Davies - Executive Director

Douglas Grant Robertson - Executive 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

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

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

8.    State the nature of the transaction

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

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

11.   Number of shares, debentures or financial instruments relating to shares disposed

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

13.   Price per share or value of transaction

14.   Date and place of transaction

15.   Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.   Date issuer informed of transaction              

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.        Date of grant

30 March 2012

18.        Period during which or date on which exercisable

The Award will become exercisable on 30 March 2015.  If unexercised, it will lapse on 29 March 2022.

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

NIL

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

Christopher John Davies 144,425 - Ordinary shares of 10p each

Douglas Grant Robertson 8,673 - Ordinary shares of 10p each

21.        Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL

22.        Total number of shares or debentures over which options held following notification

Christopher John Davies 1,160,445 - Ordinary shares of 10p each

Douglas Grant Robertson 8,673 - Ordinary shares of 10p each

23.        Any additional information

Grant of nil cost options under the SIG plc 2011 Deferred Share Bonus Plan

24.        Name of contact and telephone number for queries

Richard Monro 0114 2856355

Name of authorised official of issuer responsible for making notification

Michelle Ford

Date of notification

30 March 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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