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Mapeley Limited (MAY)

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Friday 03 April, 2009

Mapeley Limited

Director/PDMR Shareholding

RNS Number : 1041Q
Mapeley Limited
03 April 2009
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

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 to 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 in block capital letters.


1. Name of the issuer

Mapeley Limited

………………………………


2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i) 

………………………………


3. Name of person discharging managerial responsibilities/director

Peter Ball


4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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 non-beneficial interest

Holding


6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of no par value


7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Brewin Nominees A/C NTNL


8 State the nature of the transaction

Purchase of Shares


9. Number of shares, debentures or financial instruments relating to shares acquired

10,000


10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.033%


11. Number of shares, debentures or financial instruments relating to shares disposed

N/A


12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A  

13. Price per share or value of transaction

70 pence per share


14. Date and place of transaction

London  - 24 March 2009


  15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

133,356 or 0.45%

16. Date issuer informed of transaction

2 April 2009


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 it can be exercised


………………………………


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


………………………………


shares or debentures over which options held following notification


………………………………


23. Any additional information

None


24. Name of contact and telephone number for queries

Company Secretary 01481 723450

………………………………


Name and signature of duly authorised officer of issuer responsible for making notification

Mark Woodall             

………………………………


Date of notification

2 April 2009

………………………………


END 



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