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 transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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THE PARAGON GROUP OF COMPANIES PLC
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NOTIFICATION IN ACCORANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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MR NIGEL S TERRINGTON
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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 nonbeneficial interest 1
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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IN RESPECT OF DIRECTOR NAMED IN 3 ABOVE
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|
ORDINARY SHARES OF £1.00 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
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DIRECTOR NAMED IN 3 ABOVE
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ACQUISITION OF SHARES ON MATURITY OF AWARDS UNDER THE PERFORMANCE AND MATCHING SHARE PLANS
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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23,711
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|
0.0079% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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|
|
|
13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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£0.00 PER SHARE
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29 MARCH 2010, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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|
647,972 0.2169%
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29 MARCH 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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|
|
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
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JOHN G. GEMMELL GROUP COMPANY SECRETARY 0121 712 2075
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Name of authorised official of issuer responsible for making notification
JOHN G. GEMMELL GROUP COMPANY SECRETARY
Date of notification: 29 MARCH 2010
|
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 transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
THE PARAGON GROUP OF COMPANIES PLC
|
|
NOTIFICATION IN ACCORANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
MR NICHOLAS KEEN
|
|
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 nonbeneficial interest 1
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
IN RESPECT OF DIRECTOR NAMED IN 3 ABOVE
|
|
ORDINARY SHARES OF £1.00 EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8. |
State the nature of the transaction
|
|
DIRECTOR NAMED IN 3 ABOVE
|
|
ACQUISITION OF SHARES ON MATURITY OF AWARDS UNDER THE PERFORMANCE AND MATCHING SHARE PLANS
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
17,766
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|
0.0059% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
£0.00 PER SHARE
|
|
29 MARCH 2010, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
368,679 0.1234%
|
|
29 MARCH 2010 |
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
|
|
|
|
JOHN G. GEMMELL GROUP COMPANY SECRETARY 0121 712 2075
|
Name of authorised official of issuer responsible for making notification
JOHN G. GEMMELL GROUP COMPANY SECRETARY
Date of notification: 29 MARCH 2010
|
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 transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
THE PARAGON GROUP OF COMPANIES PLC
|
|
NOTIFICATION IN ACCORANCE WITH DTR 3.1.2 R |
3. |
Name of person discharging managerial responsibilities/director
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
MR JOHN A HERON
|
|
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 nonbeneficial interest 1
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
IN RESPECT OF DIRECTOR NAMED IN 3 ABOVE
|
|
ORDINARY SHARES OF £1.00 EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8. |
State the nature of the transaction
|
|
DIRECTOR NAMED IN 3 ABOVE
|
|
ACQUISITION OF SHARES ON MATURITY OF AWARDS UNDER THE PERFORMANCE AND MATCHING SHARE PLANS
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
12,428
|
|
0.0042% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
£0.00 PER SHARE
|
|
29 MARCH 2010, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
252,680 0.0846%
|
|
29 MARCH 2010 |
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
|
|
|
|
JOHN G. GEMMELL GROUP COMPANY SECRETARY 0121 712 2075
|
Name of authorised official of issuer responsible for making notification
JOHN G. GEMMELL GROUP COMPANY SECRETARY
Date of notification: 29 MARCH 2010
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |