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 |
2. |
State whether the notification relates to (i) a |
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transaction notified in accordance with DTR 3.1.2 R, |
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(ii) a disclosure made in accordance with LR |
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Alpha Pyrenees Trust Limited |
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9.8.6R(1) or (iii) a disclosure made in accordance |
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with section 793 of the Companies Act (2006). |
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A transaction notified in accordance with DTR 3.1.2 R |
3. |
Name of person discharging managerial |
4. |
State whether notification relates to a person |
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responsibilities/director |
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connected with a person discharging managerial |
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responsibilities/director named in 3 and identify the |
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Serena Tremlett |
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connected person |
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N/A |
5. |
Indicate whether the notification is in respect of a |
6. |
Description of shares (including class), debentures or |
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holding of the person referred to in 3 or 4 above or |
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derivatives or financial instruments relating to shares |
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3 above |
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Ordinary Shares |
7. |
Name of registered shareholders(s) and, if more |
8 |
State the nature of the transaction |
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than one, the number of shares held by each of |
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them |
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Serena Tremlett |
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Share purchase |
9. |
Number of shares, debentures or financial |
10. |
Percentage of issued class acquired (treasury shares of |
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instruments relating to shares acquired |
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that class should not be taken into account when |
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calculating percentage) |
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97,986 |
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0.083% |
11. |
Number of shares, debentures or financial |
12. |
Percentage of issued class disposed (treasury shares of |
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instruments relating to shares disposed |
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that class should not be taken into account when |
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calculating percentage) |
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None |
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N/A |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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5.09 pence per share |
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20 March 2013, London |
15. |
Total holding following notification and total |
16. |
Date issuer informed of transaction |
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percentage holding following notification (any |
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treasury shares should not be taken into account |
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when calculating percentage) |
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121,472 (0.103%) |
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20 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 |
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N/A |
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N/A |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class |
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and number) |
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N/A |
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N/A |
21. |
Exercise price (if fixed at time of grant) or |
22. |
Total number of shares or debentures over which |
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indication that price is to be fixed at the time of |
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options held following notification |
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exercise |
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N/A |
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N/A |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Serena Tremlett, 01481 231101 |
Name of authorised official of issuer responsible for making notification
Serena Tremlett, for Morgan Sharpe Administration Limited, as Secretary
Date of notification
20 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.