Notification of Transactions of Directors

RNS Number : 7446R

Tyman PLC

10 March 2016

 

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)
3.	Name of person discharging managerial responsibilities/director JAMES BROTHERTON	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
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 NOTIFICATION IS IN RESPECT OF THE HOLDING OF A DIRECTOR	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH
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 EXERCISE OF 2013 LTIP AWARDS AND SALE OF SUFFICIENT ORDINARY SHARES TO COVER THE INCOME TAX AND SOCIAL SECURITY COSTS AND 30,000 SHARES FOR PERSONAL REASONS. EXERCISE OF 2012 DEFERRED SHARE BONUS PLAN AWARDS AND SALE OF SUFFICIENT ORDINARY SHARES TO COVER THE INCOME TAX AND SOCIAL SECURITY COSTS AND SALE OF REMAINING ORDINARY SHARES AWARDED FOR PERSONAL REASONS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 126,353 ORDINARY SHARES OF 5 PENCE EACH	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.07%
11.	Number of shares, debentures or financial instruments relating to shares disposed 108,313 ORDINARY SHARES OF 5 PENCE EACH	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.06%
13.	Price per share or value of transaction PURCHASE PRICE OF £NIL PER SHARE. SALE PRICE OF £2.80326 PER SHARE	14.	Date and place of transaction 9 MARCH 2016 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 418,039 ORDINARY SHARES OF 5 PENCE. TOTAL PERCENTAGE HOLDING 0.25%	16.	Date issuer informed of transaction 10 MARCH 2016

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
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
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
23.	Any additional information THE NET RESULT OF THE VESTING OF AWARDS AND THE PARTIAL SALE IS TO INCREASE THE DIRECTOR'S HOLDING BY 18,040 ORDINARY SHARES OF 5 PENCE EACH	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
Date of notification	10 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.

 

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