Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
TAKE-UP OF NEW SHARES UNDER RIGHTS ISSUE
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director A J HALES, CBE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person A J HALES |
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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 nonbeneficial interest A J HALES |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE 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 Pershing Nominees - 2,000,000 A J Hales - 1,000,000 |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 3,000,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.29% |
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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 |
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13. |
Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 3,200,000 (0.31%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
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1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director HARRY PLATT |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person HARRY PLATT AND SPOUSE |
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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 nonbeneficial interest HARRY PLATT AND SPOUSE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE 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 Giltspur Nominees 2,315,450 PEP (Mr H Platt) - 107,350 PEP (Mrs Platt) - 105,450 |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 2,528,250 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.24% |
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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 |
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13. |
Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 3,098,847 (0.30%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
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1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director GRAHAM CLEMETT |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person GRAHAM CLEMETT |
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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 nonbeneficial interest GRAHAM CLEMETT |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE 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 G CLEMETT - 25,000 ROY NOMINEES - 299,755 |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 324,755 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
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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 |
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13. |
Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 389,706 (0.04%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director J P MARPLES |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person J P MARPLES |
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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 J P MARPLES |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROY NOMINEES |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 452,750 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.04% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 623,900 (0.06%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director B CRAGG |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person B CRAGG |
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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 B CRAGG |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Nominee Name |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 100,000 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 120,000 (0.01%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director J BYWATER |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person J BYWATER |
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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 nonbeneficial interest J BYWATER |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them J BYWATER |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 21,000 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 25,200 (0.002%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP 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) |
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3. |
Name of person discharging managerial responsibilities/director R DICKINSON |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person R DICKINSON |
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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 R DICKINSON |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE 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 R DICKINSON |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 61,000 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 73,200 (0.007%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP PLC |
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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). (ii) |
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3. |
Name of person discharging managerial responsibilities/director C J PIERONI |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person C J PIERONI |
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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 C J PIERONI |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them C J Pieroni - 16,800 Roy Nominees - 93,845 |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 110,645 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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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) 132,774 (0.01%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
1. |
Name of the issuer WORKSPACE GROUP 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). (ii) |
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3. |
Name of person discharging managerial responsibilities/director A BOAG |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person A BOAG |
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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 A BOAG |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them A BOAG - 25,000 Roy Nominees - 185,330 |
8. |
State the nature of the transaction TAKE-UP OF RIGHTS IN RESPECT OF NEW ORDINARY 10 PENCE SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 210,330 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Price per share or value of transaction SUBSCRIPTION COST OF 10 PENCE PER NEW ORDINARY SHARE |
14. |
Date and place of transaction 11 MARCH 2009 |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 252,396 (0.02%) |
16. |
Date issuer informed of transaction 11 MARCH 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
23. |
Any additional information |
24. |
Name of contact and telephone number for queries Amanda Whalley Company Secretary, 020 7369 2377 |
Name of authorised official of issuer responsible for making notification Date of notification 11 March 2009 - Amanda Whalley, Company Secretary |
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. |