Director/PDMR Shareholding

RNS Number : 7500F

St. Ives PLC

13 November 2015

 

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 DTR 3.1.4.

(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 in block capital letters.

1. Name of the issuer

ST IVES PLC

2. State whether the notification relates to:

(i) a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with 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

MATTHEW ARMITAGE	(DIRECTOR)
BRADLEY GRAY	(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

NOTIFICATION IS IN RESPECT THE PERSONS NAMED IN 3 ABOVE.

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

NOTIFICATION IS IN RESPECT OF PERSONS NAMED IN 3 ABOVE.

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

N/A

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

GRANT OF AN AWARD OF NIL-COST OPTIONS OVER ST IVES PLC ORDINARY SHARES OF 10 PENCE EACH UNDER THE RULES OF THE ST IVES LONG TERM INCENTIVE PLAN 2010 (THE "LTIP 2010")

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

12 NOVEMBER 2015

18. Period during which or date on which it can be exercised

FROM 12 NOVEMBER 2018 TO 11 NOVEMBER 2025 PROVIDED PERFORMANCE CRITERIA ARE MET AND OPTIONS VEST ON 12 NOVEMBER 2018.

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

N/A

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

GRANT OF AWARD OF NIL-COST OPTIONS UNDER LTIP 2010 OVER A TOTAL OF 372,225 ORDINARY SHARES OF 10 PENCE EACH TO THE FOLLOWING:

MATTHEW ARMITAGE	216,567
BRADLEY GRAY	155,658

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

	TOTAL NUMBER OF ST IVES PLC ORDINARY SHARES OVER WHICH LTIP OPTIONS ARE HELD FOLLOWING THIS NOTIFICATION:	EXPRESSED AS A PERCENTAGE OF ISSUED SHARE CAPITAL:
MATTHEW ARMITAGE	787,085	0.60%
BRADLEY GRAY	258,354	0.20%

23. Any additional information

ST IVES PLC'S ISSUED SHARE CAPITAL AS AT 13 NOVEMBER 2015 IS 132,124,259 ORDINARY SHARES OF 10 PENCE EACH.

24. Name of contact and telephone number for queries

DANIEL FATTAL 020 7928 8844

Name and signature of duly authorised officer of issuer responsible for making notification

DANIEL FATTAL, COMPANY SECRETARY, ST IVES PLC

Date of notification

13 NOVEMBER 2015

 

END

 

 

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