Director/PDMR Shareholding

RNS Number : 3748G

Victrex PLC

05 June 2013

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer VICTREX 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). (iii)
3.	Name of person discharging managerial responsibilities/director MR DAVID HUMMEL MR ANDREW STEPHEN BARROW MR TIM COOPER	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 nonbeneficial interest 1 IN RESPECT OF THE PERSONS REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 1P SHARES IN VICTREX PLC
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction EXERCISE OF SHARE OPTIONS AWARDED UNDER THE 2009 VICTREX PLC LONG TERM INCENTIVE PLANS: MR DAVID HUMMEL: EXERCISED 30,939 OPTIONS GRANTED ON 16 FEBRUARY 2009 AND SUBSEQUENT SALE OF 15,191 SHARES IN ORDER TO FUND TAX LIABILITIES ARISING ON EXERCISE OF OPTIONS TOGETHER WITH THE ASSOCIATED COSTS. RETAINED 15,748 MR ANDREW STEPHEN BARROW: EXERCISED 19,717 OPTIONS GRANTED ON 16 FEBRUARY 2009 AND 14 DECEMBER 2009 AND SUBSEQUENT SALE OF 9,297 SHARES IN ORDER TO FUND TAX LIABILITIES ARISING ON THE EXERCISE OF OPTIONS TOGETHER WITH THE ASSOCIATED COSTS. RETAINED 10,420. MR TIM COOPER: EXERCISED 4,495 OPTIONS GRANTED ON 15 FEBRUARY 2010 AND SUBSEQUENT SALE OF 3,308 SHARES; 2,124 IN ORDER TO FUND TAX LIABILITIES ARISING ON THE EXERCISE OF OPTIONS TOGETHER WITH THE ASSOCIATED COSTS AND 1,184 SOLD FOR PROCEEDS.  RETAINED 1,187.
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
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 £16.859992	14.	Date and place of transaction 4 JUNE 2013, LONDON, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NUMBER OF ORDINARY SHARES HELD BENEFICIALLY AND NON BENEFICIALLY MR DAVID HUMMEL 3,296,330 3.89% MR ANDREW STEPHEN BARROW 19,399 MR TIM COOPER 1,451	16.	Date issuer informed of transaction  4 JUNE 2013

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 N/A	24.	Name of contact and telephone number for queries SONYA MOORE 01253 897 708

Name of authorised official of issuer responsible for making notification SONYA MOORE Date of notification    5 JUNE 2013

Notes:   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.

 

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