Director/PDMR Shareholding

RNS Number : 1422P
WH Smith PLC
03 June 2015
 

 

 

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

 

 

 

WH SMITH 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).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

 

IAN HOUGHTON

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

interest

 

 

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

 

 

3 JUNE 2015

18.

Period during which or date on which exercisable

 

1 AUGUST 2018 TO 31 JANUARY 2019

 





19.

Total amount paid (if any) for grant of the option

 

N/A

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES OF 226/67 PENCE EACH, 784

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1147.20 PENCE

 

22.

Total number of shares or debentures over which options held following notification

 

 

156,743





23.

Any additional information

 

 

GRANTED UNDER THE WH SMITH SHARESAVE SCHEME

 

24.

Name of contact and telephone number for queries

 

A LAM 01793 562489

 





 

Name of authorised official of issuer responsible for making notification

 

A LAM, ASSISTANT COMPANY SECRETARY

Date of notification: 3 JUNE 2015

 

 

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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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