NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. |
Name of the issuer
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2. |
State whether the notification is under (i) DTR 3.1.2R, (ii) LR 9.8.6R(1), or (iii) section 793 of the Companies Act 2006 Notification under DTR 3.1.2R |
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with the person named in 3 and, if so, 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 interest
the Director named in 3. above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 10p each |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction a) Acquisition of Ordinary Shares |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,800 Ordinary Shares |
10. |
Percentage of issued class (disregarding treasury shares of that class) 0.0011% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/a |
12. |
Percentage of issued class disposed of (disregarding treasury shares of that class) N/a |
13. |
Price per share or value of transaction £3.20 per Ordinary Share |
14. |
Date and place of transaction 1 December 2008 - London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,800 Ordinary Shares |
16. |
Date issuer informed of transaction 1 December 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant n/a |
18. |
Period during which or date on which it can be exercised |
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 Phoenix Administration Services Limited - Company Secretary 01245 398950 |
Phoenix Administration Services Limited
1 December 2008