Director/PDMR Shareholding

RNS Number : 0653Y

TT electronics PLC

26 August 2009

 



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  TT electronics 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).  (i) above
3.	Name of person discharging managerial responsibilities/director  Geraint Anderson
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 relates to the Director named 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 interest1 Director's beneficial interest
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares  Ordinary shares of 25p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  Geraint Anderson
8.	State the nature of the transaction  Purchase of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired  50,000
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.032%
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  49p per share
14.	Date and place of transaction  London, 26 August 2009
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  140,000        0.090%
16.	Date issuer informed of transaction  26 August 2009

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  David Matthews 01932 841310

Name of authorised official of issuer responsible for making notification:  David Matthews Group Financial Controller Date of notification:   26 August 2009

Notes: 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)     (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)     (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)     (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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