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 in block capital letters.
1. Name of the issuer
TR PROPERTY INVESTMENT TRUST PLC
2.State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(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)
DIRECTOR
3. Name of person discharging managerial responsibilities/director
MR RICHARD STONE
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
YES - SIGMA SHARE PURCHASE ONLY - DAUGHTER
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 IN RESPECT OF PERSONS REFERRED TO IN 3 AND 4 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25P EACH
SIGMA SHARES OF 12.5P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR RICHARD STONE - 40,000 ORDINARY SHARES
MS NATASHA STONE - 10,000 SIGMA SHARES
8 State the nature of the transaction
PURCHASE BY DIRECTOR
9. Number of shares, debentures or financial instruments relating to shares acquired
40,000 ORDINARY SHARES
10,000 SIGMA SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
INSIGNIFICANT
11. Number of shares, debentures or financial instruments relating to shares disposed
NONE
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
13. Price per share or value of transaction
30,000 ORDINARY SHARES PURCHASED AT 123p ON 10 OCTOBER 2008
10,000 ORDINARY SHARES PURCHASED AT 133.7p ON 6 OCTOBER 2008
10,000 SIGMA SHARES PURCHASED AT 50.7p ON 6 OCTOBER 2008
14. Date and place of transaction
6 OCTOBER 2008 and 10 October 2008 - LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING - 126,000 ORDINARY SHARES AND 28,000 SIGMA SHARES
16. Date issuer informed of transaction
13 OCTOBER 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 it can be exercised
……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
ELIZABETH SANFORD - 020 7592 8141
Name and signature of duly authorised officer of issuer responsible for making notification
ELIZABETH SANFORD, FOR AND ON BEHALF OF CAPITA COMPANY SECRETARIAL SERVICES LIMITED, SECRETARY
Date of notification
13 October 2008