Director/PDMR Shareholding

RNS Number : 5701T

Canadian General Investments Ld

07 December 2011

 



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 Canadian General Investments, Limited	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). DTR 3.1.2 R
3	Name of person discharging managerial responsibilities/director Jonathan A. Morgan, Vanessa L. Morgan	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person Yes: New Annan Investments Ltd.
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  Beneficial interest of New Annan Investments Ltd.	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Common Shares
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them New Annan Investments Ltd.	8	State the nature of the transaction A pledge of 715,200 Common Shares in support of a loan
9	Number of shares, debentures or financial instruments relating to shares acquired None	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 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 N/A	14	Date and place of transaction Toronto, Canada, October 3, 2011
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 994,644 Common Shares - 4.77%	16	Date issuer informed of transaction December 7, 2011

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 N/A

24

Name of contact and telephone number for queries Vanessa L. Morgan, Chairman, Canadian General Investments, Limited (1-416-366-2931)

Name of authorised official of issuer responsible for making notification: Vanessa L. Morgan, Chairman, Canadian General Investments, Limited Date of notification: December 7, 2011

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 to 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.

 

END

 

 

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