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Vp PLC (VP.)

  Print          Annual reports

Wednesday 03 February, 2021

Vp PLC

Director/PDMR Shareholding

RNS Number : 9197N
Vp PLC
03 February 2021
 

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

 

 

 

 

 

 

 

Vp 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) and (iii)





3.

Name of person discharging managerial

responsibilities/director

 

 

 

Allison M Bainbridge

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 nonbeneficial

interest

 

In respect of person named in 3

6.

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

 

 

 

5p ordinary shares





7.

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

 

As in 3 above

8.

State the nature of the transaction

 

 

Exercise of LTIP and Share Matching options, and partial disposal of shares acquired





9.

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

 

 

137,600

10.

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

 

 

0.35%





11.

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

 

64,672

12.

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

 

0.16%





13.

Price per share or value of transaction

 

LTIP and Share Matching exercised at 0 pence and partial disposal at 800 pence

14.

Date and place of transaction

 

 

1 February 2021





15.

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

 

141,078 (0.35%)

16.

Date issuer informed of transaction

 

 

 

 

 

1 February 2021





 

 

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

 

Judith McKenna

01423 533400





 

Name of authorised official of issuer responsible for making notification:

 

Judith McKenna

 

Date of notification: 3 February 2021

 

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.

 

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