This form is intended for use by an issuer to make a RIS notification required by DR 3.3
(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 should in block capital letters.
1. |
Name of the issuer |
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 9.8.6 R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) |
||
|
Vesuvius plc |
|
(i) and (ii) |
||
3. |
Name of person discharging managerial responsibilities/director |
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
|
|
|
|
In respect of Director named in 3, John McDonough |
||
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 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
||
|
In respect of Director named in 3, John McDonough |
|
Ordinary 10pence Shares |
||
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
|
||
|
UBS Private Banking Nominees Ltd |
|
Purchase of shares |
||
9. |
Number of shares, debentures or financial instruments relating to shares acquired 50000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
|
Ordinary 10pence Shares |
|
0.01795% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
|
N/A |
|
N/A |
|
13. |
Price per share or value of transaction £3.552416 |
14. |
Date and place of transaction 27th March 2013 |
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction 27th March 2013 |
|
|
50000 Ordinary 10p Shares, 0.017950% |
|
|
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 it can be exercised |
|
|
|
|
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 |
24. |
Name of contact and telephone number for queries Richard Malthouse, Company Secretary, Vesuvius plc, 0207 822 0000 |
|
|
|
|
Name and signature of duly authorised officer of issuer responsible for making notification Richard Malthouse, Company Secretary, Vesuvius plc ___________28th March 2013_______________________________________________ Date of notification   |