TIDMLNTR TIDMLNTA

RNS Number : 4336Q

Lenta Ltd

29 February 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

 
 
                                                                       State whether the notification 
                                                                       relates to (i) a transaction 
                                                                       notified in accordance 
                                                                       with DTR 3.1.2 R, (ii) 
                                                                       a disclosure made in 
                                                                       accordance with section 
                                                                       793 of the Companies 
                                                                       Act 2006, or (iii) in 
                                                                       accordance with paragraph 
             Name of the issuer                                        26 of the Model Code 
                                                                       DTR 3.1.2 R, VOLUNTARILY 
   1.        LENTA LTD                                       2.        COMPLIED WITH 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
                                                                     State whether notification 
                                                                     relates to a 
                                                                     person connected with 
                                                                     a person discharging 
                                                                     managerial responsibilities/director 
                                                                     named 
                                                                     in 3 and identify the 
                                                                     connected person 
            Name of person discharging 
            managerial responsibilities/director                     N/A - TRANSACTION BY 
   3.       HERMAN TINGA                                     4.      DIRECTOR SPECIFIED 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
              Indicate whether the                                      Description of shares 
              notification is in                                        (including class), debentures 
              respect of a holding                                      or derivatives or financial 
              of the person referred                                    instruments relating 
              to in 3 or 4 above                                        to shares 
              or in respect of a 
              non-beneficial interest1                                  GLOBAL DEPOSITARY RECEIPTS 
              IN RESPECT OF PERSON                                      RELATING TO ORDINARY 
   5.         NAMED IN 3 ABOVE                               6.         SHARES IN THE ISSUER 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
              Name of registered 
              shareholders(s) and, 
              if more than one, the 
              number of shares held                                       State the nature of 
              by each of them                                             the transaction 
 
   7.         PER 3 ABOVE                                    8            ACQUISITION 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
                                                                          Percentage of issued 
               Number of shares, debentures                               class acquired (treasury 
               or financial instruments                                   shares of that class 
               relating to shares                                         should not be taken 
               acquired                                                   into account when calculating 
                                                                          percentage) 
               10,800 GLOBAL DEPOSITORY 
               RECEIPTS, REPRESENTING                                     INTEREST IN c. 0.002% 
               2,160 ORDINARY SHARES                                      OF THE ORDINARY SHARES 
   9.          IN THE ISSUER                                 10.          OF THE ISSUER 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
   11.                      Number of shares, debentures     12.                              Percentage of issued 
                            or financial instruments                                        class disposed (treasury 
                            relating to shares                                                shares of that class 
                            disposed                                                          should not be taken 
                                                                                               into account when 
                            N/A                                                                   calculating 
                                                                                                  percentage) 
 
                                                                                                      N/A 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
           Price per share or 
           value of transaction                                        Date and place of transaction 
 
   13.     US$ 5.48 PER GDR                                  14.       19.02.2016 
------  ------------------------------------------------  ------  ---------------------------------------------------- 
 
 
 
            Total holding following 
            notification and total 
            percentage holding 
            following notification 
            (any treasury shares 
            should not be taken 
            into account when 
            calculating percentage)              Date issuer informed 
                                                 of transaction 
            INTERESTS IN 9,204 
   15.      SHARES; c 0.01%             16.      25.02.2016 
------  ---------------------------  ------  ------------------------ 
 

If a person discharging managerial responsibilities has been granted options

by the issuer complete the following boxes

N/A

 
 
                                                  Period during which 
   17      Date of grant                  18.     or date on which exercisable 
------  -----------------------------  ------  ------------------------------- 
 
           Total amount paid (if                  Description of shares 
           any) for grant of the                  or debentures involved 
   19.     option                         20.     (class and number) 
------  -----------------------------  ------  ------------------------------- 
 
           Exercise price (if 
           fixed at time of grant)                Total number of shares 
           or indication that                     or debentures over 
           price is to be fixed                   which options held 
   21.     at the time of exercise        22.     following notification 
------  -----------------------------  ------  ------------------------------- 
 
                                                        Name of contact and 
                                                        telephone number for 
                                                        queries 
                                                        ALBERT AVETIKOV 
   23.     Any additional information     24.           +7 812 363 28 44 
------  -----------------------------  ------  ------------------------------- 
 

Name of authorised officer of issuer responsible for making notification

29.02.2016

Date of notification

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 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 29, 2016 03:59 ET (08:59 GMT)

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