Director/PDMR Shareholding (9845J)
July 07 2011 - 7:47AM
UK Regulatory
TIDMAFRB TIDMAFID
RNS Number : 9845J
AFI Development PLC
07 July 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 HOLDINGS S.A. AND NIRRO
GROUP S.A. BOTH INCORPORATED IN
THE BRITISH VIRGIN ISLANDS,
REGISTERED ADDRESS 3076 SIR
FRANCIS DRAKE'S HIGHWAY, P.O
Name of person discharging BOX 3463, ROAD TOWN, TORTOLA,
managerial BRITISH VIRGIN ISLANDS, AND
responsibilities/director "CONNECTED PERSON" TO MR.
3. ALEXANDER KHALDEY, DIRECTOR 4. ALEXANDER KHALDEY.
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a
holding of the person referred Description of shares
to in 3 or 4 above or in (including class), debentures
respect of a non-beneficial or derivatives or financial
interest: THE HOLDING OF NIRRO instruments relating to shares
HOLDINGS S.A. AND NIRRO GROUP B ORDINARY SHARES OF USD 0.001
5. 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
to shares acquired 26,918,790 B percentage) B ORDINARY SHARES -
9. ORDINARY SHARES 10. 5.14%.
---- -------------------------------- ---- --------------------------------
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
11. to shares disposed N/A 12. percentage) N/A
---- -------------------------------- ---- --------------------------------
Price per share or value
of transaction B ORDINARY Date and place of transaction
SHARES - USD 1.18 per 30 JUNE, 2011
13. share 14. ZURICH
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) TOTAL HOLDING: 0.00
B ORDINARY SHARES WHICH, WHEN
ROUNDED DOWN TO THE NEAREST Date issuer informed of
15. WHOLE NUMBER EQUALS 0%. 16. transaction 6 JULY 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
Alexander Adadurov
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
END
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