Workspace Group PLC
Director/PDMR Shareholding
26 March 2013
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
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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) above |
3. |
Name of person discharging managerial responsibilities/director
Jamie Hopkins Graham Clemett Chris Pieroni Angus Boag |
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
Holding in respect of persons referred in 3 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of £1 each |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Castlewood Trust Corporation Limited
|
8 |
State the nature of the transaction
Receipt of an award of Free Shares by the persons listed in 3 above pursuant to an HMRC-approved Share Incentive Plan. The award of Free Shares granted by the SIP Trustee uses market purchase shares. |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
Director/PDMR No. of shares % of share capital Jamie Hopkins 292 Less than 0.01% Graham Clemett 292 Less than 0.01% Chris Pieroni 292 Less than 0.01% Angus Boag 292 Less than 0.01%
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See 9. |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
None |
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 3.416768 per share
|
14. |
Date and place of transaction
SIP shares awarded to participants listed in 3 above on 26 March 2013 - London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Director/PDMR No. of shares % of share capital
Jamie Hopkins 117,706 0.10%
Graham Clemett 120,823 0.11%
Chris Pieroni 97,336 0.08%
Angus Boag 125,178 0.11% |
16. |
Date issuer informed of transaction
26 March 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 |
24 |
Name of contact and telephone number for queries Carmelina Carfora |
Name of authorised official of issuer responsible for making notification
Carmelina Carfora
Date of notification _________26 March 2013__________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.