Director/PDMR Shareholding

RNS Number : 1918C

Xaar PLC

28 August 2008

 



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

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).
	Xaar Plc		DR 3.1.4R (1) (a)
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
	Ian Dinwoodie Phil Eaves Greg Lockett Andrew Taylor Ramon Borrell		As 3
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
	As 3		Ordinary shares of 10p 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
	Ian Dinwoodie Phil Eaves Greg Lockett Andrew Taylor Ramon Borrell		Award of shares under the Xaar Plc 2007 Long Term Incentive Plan
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)
	Ian Dinwoodie - 170,900 shares Phil Eaves - 107,159 shares Greg Lockett - 70,207 shares Andrew Taylor - 62,817 shares Ramon Borrell - 84,988 shares
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)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		21 August 2008, Cambridge, UK
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
	Total number of shares held under the Xaar plc 2007 Long-Term Incentive Plan following this grant:  Ian Dinwoodie - 238,177 shares Phil Eaves - 160,159 shares Greg Lockett - 98,707 shares Andrew Taylor - 82,817 shares Ramon Borrell - 139,988 shares		21 August 2008

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
			3 years from date of grant, subject to the meeting of performance criteria as per the scheme rules
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	Nil
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
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
			Andrew Taylor - Finance Director 01223 423 663

Name of authorised official of issuer responsible for making notification: Andrew Taylor Date of notification:  28 August 2008

 

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