Director/PDMR Shareholding

RNS Number : 6107C

TT electronics PLC

02 May 2012

 



TT electronics plc

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 Paul Felbeck	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 non-beneficial interest1 PDMR'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 Equiniti Corporate Nominees Limited; Participant ID:NFMAY	8.	State the nature of the transaction Exercise of options granted under the TT electronics plc 2004 Unapproved Company Share Option Scheme and subsequent sale of shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 12,413	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0079%
11.	Number of shares, debentures or financial instruments relating to shares disposed 12,413	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0079%
13.	Price per share or value of transaction Option exercise price: £1.45 Sale price: £1.871	14.	Date and place of transaction London, 1 May 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,224               0.002%	16.	Date issuer informed of transaction 1 May 2012

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 Wendy Sharp 01932 825300

Name of authorised official of issuer responsible for making notification: Wendy Sharp Group Company Secretary Date of notification:   2 May 2012

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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