REG - Grafton Group PLC - Director/PDMR Shareholding
Released: 15/06/2010
For best results when printing this announcement, please click on the link below:
http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20100615:nRSO6765Na
RNS Number : 6765N
Grafton Group PLC
15 June 2010
SCHEDULE 11
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 IssuerGrafton Group plc 2 State whether the notification relates to:a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification made in accordance with (i) and (ii) above in capacity as Trustees of Grafton Group Share Participation Scheme.
3 Name of person discharging managerial responsibilities/directorMichael Chadwick and Colm Ó Nualláin 4 State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNot applicable
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 6 Description of shares (including class) debentures or derivatives or financial instruments relating to sharesGrafton Units
-beneficial interestNotification made in capacity as Trustees of Grafton Group Share Participation Scheme.
7 Name or registered shareholder(s) and, if more than one, number of shares held by each of themCrescent Trust Co., + Michael 8 State the nature of the transactionRelease of 213,095 Grafton Units by the Grafton Group plc Employee Share Participation Scheme to employees who are the beneficial owners of the Grafton Units.
Chadwick + Colm Ó Nualláin + Aidan O'Mara as Trustees of the Grafton Group Share Participation Scheme
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 transactionNo consideration arose on release of the Units by the Grafton Group plc Share 14 Date and place of transaction14 June 2010, Dublin
Participation Scheme to employees.
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be 16 Date issuer informed of transaction15 June 2010
taken into account when calculating percentage). Michael Chadwick 19,656,921 Grafton Units - 8.50% Non-beneficial: As Trustee
of family Trust - 2,986,560 Grafton Units. As nominee - 178,640 Grafton Units. As Trustee of Grafton Group plc Share
Participation Scheme - 1,368,322 Grafton Units - 0.59%.Colm Ó Nualláin1,141,759 Grafton Units - 0.49%Non-beneficial: As Trustee
of Grafton Group plc Share Participation Scheme - 1,368,322 Grafton Units - 0.59%.
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 the price is to be fixed at the time of exercise 22 Total number of shares or debentures over which options are held following notification
23 Any additional information 24 Name of contact and telephone number for queries
Name and signature of authorised officer of issuer responsible for making notificationSusan Carroll - Deputy Company Secretary_________________________________________________Date of notification15 June 2010
Notes: This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse
Rules[1] and] section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990.
(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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
[1] Please note that the requirement to make a notification under the Market Abuse Rules does not apply until 1 October
2005. Schedule 11 may be subject to amendment prior to 1 October 2005 to bring it in line with the Financial Regulator's
'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons' under the
Market Abuse Disclosure Rules.
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
|
