Director/PDMR Shareholding (3000A)
January 28 2011 - 10:48AM
UK Regulatory
TIDMAFRB TIDMAFRB TIDMAFID
RNS Number : 3000A
AFI Development PLC
28 January 2011
Notification by COMPANY TO RIS of transactions by Persons
Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed 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 (ii)
a disclosure made in accordance
with section 793 of the
Companies Act (2006); or (iii)
a disclosure made in accordance
with paragraph 26 of the Model
Code. (I) A TRANSACTION
Name of the issuer NOTIFIED IN ACCORDANCE WITH DTR
1. AFI DEVELOPMENT PLC 2. 3.1.2 R
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial
responsibilities/director named
in 3 and identify the connected
person NOTIFICATION RELATES TO
NIRRO GROUP S.A. INCORPORATED
IN THE BRITISH VIRGIN ISLANDS,
WHOSE REGISTERED ADDRESS IS AT:
SIR FRANCIS DRAKE'S HIGHWAY,
Name of person discharging 3076, ROAD TOWN, P.O.BOX 3463,
managerial TORTOLA, BRITISH VIRGIN
responsibilities/director MR. ISLANDS, A "CONNECTED PERSON"
3. ALEXANDER KHALDEY, DIRECTOR 4. TO MR. ALEXANDER KHALDEY.
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a non-beneficial instruments relating to shares
interest: THE HOLDING OF NIRRO B ORDINARY SHARES OF USD 0.001
5. GROUP S.A. 6. EACH IN AFI DEVELOPMENT PLC
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more
than one, the number of shares
held by each of them CAPITA State the nature of the
7. REGISTRARS (GUERNSEY) LIMITED 8 transaction SALE OF SECURITIES
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
9. to shares acquired N/A 10. percentage) N/A
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
to shares disposed 15,498,750 B percentage) B ORDINARY SHARES -
11. ORDINARY SHARES 12. 2.96%.
---- -------------------------------- ---- --------------------------------
Price per share or value
of transaction B ORDINARY Date and place of transaction
SHARES - USD 1.46 per 25 OF JANUARY, 2011
13. share 14. ISRAEL
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) TOTAL HOLDING: Date issuer informed of
35,362,893 B ORDINARY SHARES transaction 25 OF JANUARY,
15. WHICH EQUALS 6.75%. 16. 2011
---- -------------------------------- ---- --------------------------------
Period during which or date on
Date of grant which exercisable
17 N/A 18. N/A
---- -------------------------------- ---- --------------------------------
Total amount paid (if any) Description of shares or
for grant of the option debentures involved (class and
19. N/A 20. number) N/A
---- -------------------------------- ---- --------------------------------
Exercise price (if fixed at
time of grant) or indication Total number of shares or
that price is to be fixed debentures over which options
at the time of exercise held following notification
21. N/A 22. N/A
---- -------------------------------- ---- --------------------------------
Name of contact and telephone
number for queries
Stanislav Joukov
23. Any additional information 24. +7 495 796 9988
---- -------------------------------- ---- --------------------------------
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(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
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