Director/PDMR Shareholding

RNS Number : 7767K

Tyman PLC

27 June 2014

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer TYMAN PLC	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 NOTIFICATION RELATES TO (i)
3.	Name of person discharging managerial responsibilities/director JAMES BROTHERTON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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 interest1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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
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)
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
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

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant 26 JUNE 2014	18.	Period during which or date on which exercisable FROM LATER OF 1 MARCH 2017 OR ANNOUNCEMENT DATE OF RESULTS FOR 2016 FINANCIAL YEAR UNTIL 26 JUNE 2024.
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 88,508 ORDINARY SHARES OF 5P
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 328,003 ORDINARY SHARES OF 5P
23.	Any additional information NIL COST OPTIONS GRANTED SUBJECT TO PERFORMANCE CONDITIONS UNDER TYMAN PLC LONG TERM INCENTIVE PLAN	24.	Name of contact and telephone number for queries KEVIN O'CONNELL COMPANY SECRETARY 020 7976 8000

Name of authorised official of issuer responsible for making notification	KEVIN O'CONNELL
Date of notification	27 JUNE 2014

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(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.

 

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