Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1)
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. |
Please complete all relevant boxes should be in block capital letters.
1. |
Name of Issuer |
MAJEDIE INVESTMENTS PLC |
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2. |
State whether the notification related to i) a transaction notified in accordance with DR 3.1.4R(1); or ii) a disclosure made in accordance with LR 9.8.6r; or iii) a disclosure made in accordance with section 793 of the Companies Act (2006) |
TRANSACTION RELATES TO (i) DIRECTOR |
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3. |
Name of person discharging managerial responsibilities/director |
PAUL GADD |
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4. |
State whether notification related to a person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person |
NO |
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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 non-beneficial interest. |
BENEFICIAL |
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6. |
Description of shares (including class) , debentures or derivatives or financial instruments relating to shares |
ORDINARY SHARES OF 10p |
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7. |
Name of registered shareholder(s), and if more than one, the number of shares held by each of them |
ALLIANCE TRUST SAVINGS LIMITED |
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8. |
State the nature of the transaction |
ACQUISITION OF SHARES PURSUANT TO A DIVIDEND REINVESTMENT PLAN |
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9. |
Number of Shares, debentures or financial instruments relating to shares acquired |
448 |
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10. |
Percentage or issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
0.00085% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
N/A |
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12. |
Percentage of issued class disposed (treasury shares should not be taken into account when calculating percentage) |
N/A |
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13. |
Price per shares or value of transaction |
270.36 PENCE PER SHARE |
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14. |
Date and place of Transaction |
30 JUNE 2015, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken in account when calculating percentage) |
40,448 SHARES, 0.077% |
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16. |
Date issuer informed of transmission |
30 JUNE 2015 |
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If the person discharging managerial responsibility has been granted options by the issuer complete the following boxes |
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17. |
Date of Grant |
N/A |
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18. |
Period during which or date on which it can be exercised |
N/A |
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19. |
Total amount paid (if any) for grant of the option |
N/A |
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20. |
Description of shares or debentures involved (class and number) |
N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise |
N/A |
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22. |
Total number of shares or debentures over which options are held following notification |
N/A |
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23. |
Any additional information |
N/A |
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24. |
Name of contact and telephone number for queries |
IAN SMITH, +44 (0) 20 7954 9526 FOR AND ON BEHALF OF CAPITA SINCLAIR HENDERSON, SECRETARY |
DATE OF NOTIFICATION:
30 JUNE 2015