Director/PDMR Shareholding

RNS Number : 5848Q
Spirax-Sarco Engineering PLC
18 June 2015
 



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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


NICHOLAS JOHN ANDERSON


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


NICHOLAS JOHN ANDERSON


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 14,364 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ANDERSON ARE 41,069

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


DAVID JOHN MEREDITH


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


DAVID JOHN MEREDITH


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 9,475 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR MEREDITH ARE 32,249

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


NEIL HARVEY DAWS


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


NEIL HARVEY DAWS


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 8,524 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DAWS ARE 29,255

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


JAMES LAWRENCE WHALEN


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


JAMES LAWRENCE WHALEN


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 7,784 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR WHALEN ARE 26,307

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


KLAUS RUMLER


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


KLAUS RUMLER


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 6,239 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR RUMLER ARE 15,798

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


IAN FARNWORTH


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


IAN FARNWORTH


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR FARNWORTH ARE 6,100

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


ANDREW JOHN ROBSON


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


ANDREW JOHN ROBSON


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ROBSON ARE 8,350

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


FRANK JAMES RICHARDSON


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


FRANK JAMES RICHARDSON


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR RICHARDSON ARE 8,350

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


BYRON JEFFREY THOMAS


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


BYRON JEFFREY THOMAS


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR THOMAS ARE 8,350

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


ASHOK D'SA


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


ASHOK D'SA


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR D'SA ARE 2,800

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


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

 

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).

 

 


SPIRAX-SARCO ENGINEERING PLC


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

 

3.

Name of person discharging managerial

responsibilities/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

 

 


JEREMY BUTTERFIELD


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

 

 

6.

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

 

 


HOLDING


2525/26p ORDINARY SHARES

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

 

 


JEREMY BUTTERFIELD


GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN

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

 

 

18.

Period during which or date on which exercisable

 

 


11TH JUNE 2015


The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2017 on which the Remuneration Committee determines that the performance condition has been satisfied

19.

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

20.

Description of shares or debentures involved (class and number)

 

 


NIL


2525/26p ORDINARY SHARES

 

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

 


NIL


SEE 8. ABOVE - INCLUDING THE GRANT OF 2,800 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BUTTERFIELD ARE 2,800

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




ANDY ROBSON

TEL. 01242 521361

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification:   18/6/2015

 

 

 

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.


 


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