Director/PDMR Shareholding

RNS Number : 4026T
Victrex PLC
12 December 2012
 



 

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

 

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) David Hummel, Andrew     Stephen Barrow, Tim Cooper

(i) MS Suzana Koncarevic.

 





3.

Name of person discharging managerial

responsibilities/director

 

David Hummel

Andrew Stephen Barrow

Tim Cooper

Suzana Koncarevic

 

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

 

Awards made under the Victrex 2009 Long Term Incentive Plan over the number of ordinary shares set out at 9 below.  The awards, which were granted for nil consideration, take the form of options to acquire ordinary shares, conditional upon the satisfaction of certain targets over a three year performance period.

 





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

 

N/A

14.

Date and place of transaction

 

n/A

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

N/A

16.

Date issuer informed of transaction

 

n/A





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

12 December 2012

18.

Period during which or date on which exercisable

 

12 December 2015 -

12 December 2022





19.

Total amount paid (if any) for grant of the option

 

Nil

20.

Description of shares or debentures involved (class and number)

 

Ordinary shares of 1p each





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

NIL

22.

Total number of shares or debentures over which options held following notification

 

David Hummel                         267,827

Andrew Stephen Barrow     89,315

Tim cooper                               50,021  

Suzana Koncarevic                13,845

 





23.

Any additional information

 

24.

Name of contact and telephone number for queries

SONYA J MOORE 01253 897708





 

 

Name of authorised official of issuer responsible for making notification SONYA J MOORE

 

 

Date of notification      12 DECEMBER 2012

 

 

 

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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