Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. |
Name of the issuer
TYMAN 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 LR 9.8.6R(1), or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
NOTIFICATION RELATES TO (i)
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3. |
Name of person discharging managerial responsibilities/director
LOUIS EPERJESI |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8 |
State the nature of the transaction
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
9 MARCH 2016 |
18. |
Period during which or date on which exercisable FROM LATER OF 1 MARCH 2019 OR ANNOUNCEMENT DATE OF RESULTS FOR 208 FINANCIAL YEAR UNTIL MARCH 2026.
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19. |
Total amount paid (if any) for grant of the option NIL
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20. |
Description of shares or debentures involved (class and number) 151,442 ORDINARY SHARES OF 5P
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL
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22. |
Total number of shares or debentures over which options held following notification
505,040 ORDINARY SHARES OF 5P |
23. |
Any additional information
NIL COST OPTIONS GRANTED SUBJECT TO PERFORMANCE CONDITIONS UNDER TYMAN PLC LONG TERM INCENTIVE PLAN |
24. |
Name of contact and telephone number for queries
KEVIN O'CONNELL COMPANY SECRETARY 020 7976 8000 |
Name of authorised official of issuer responsible for making notification |
KEVIN O'CONNELL
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Date of notification |
9 MARCH 2016 |
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.