REG - Lamprell plc - Director/PDMR ShareholdingReleased: 19/04/2010
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RNS Number : 3801K
Lamprell plc
19 April 2010
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 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).
LAMPRELL PLC (i) Transaction notified in accordance with DTR 3.1.2 R
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
NIGEL R McCUE SCOTT DOAK CHRIS HAND DOUGLAS JAMES BENSON KEVIN ISLES TIMOTHY LAMPRELL GEORGE JACOB NO
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 PER 3 ORDINARY SHARES OF 5P 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
NIGEL R McCUE SCOTT DOAK CHRIS HAND DOUGLAS JAMES BENSON KEVIN ISLES TIMOTHY LAMPRELL GEORGE JACOB GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE 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)
N/A N/A
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 N/A
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
N/A N/A
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)
N/A
N/A
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
N/A
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
N/A
N/A
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
15 APRIL 2010 15 APRIL 2013
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number)
NIL (ORDINARY SHARES OF 5P EACH) NIGEL R McCUE 190,211 SCOTT DOAK 97,163 CHRIS HAND 49,023 DOUGLAS JAMES BENSON 36,202 KEVIN ISLES 36,202 TIMOTHY LAMPRELL 22,123 GEORGE JACOB 13,550
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
NIL Performance Share Plan (ORDINARY SHARES OF 5P EACH) NIGEL R McCUE 535,211 SCOTT DOAK 391,748 CHRIS HAND 206,857 DOUGLAS JAMES BENSON 201,870 KEVIN ISLES 205,787 TIMOTHY LAMPRELL 181,524 GEORGE JACOB 19,426
23. Any additional information 24. Name of contact and telephone number for queries
N/A RAVINDRA DABIR +44 (0)207 153 1547
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
NIL
Performance Share Plan
(ORDINARY SHARES OF 5P EACH)
NIGEL R McCUE 535,211
SCOTT DOAK 391,748
CHRIS HAND 206,857
DOUGLAS JAMES BENSON 201,870
KEVIN ISLES 205,787
TIMOTHY LAMPRELL 181,524
GEORGE JACOB 19,426
23.
Any additional information
24.
Name of contact and telephone number for queries
N/A
RAVINDRA DABIR +44 (0)207 153 1547
Name of authorised official of issuer responsible for making notification : RAVINDRA DABIR Date of notification: 19 APRIL 2010
Name of authorised official of issuer responsible for making notification : RAVINDRA DABIR
Date of notification: 19 APRIL 2010
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.
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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