Director/PDMR Shareholding
June 16 2008 - 11:48AM
UK Regulatory
RNS Number : 8233W
API Group PLC
16 June 2008
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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.
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).
API Group plc (iii) Both
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
and identify the
connected person
Richard Scully : N/A
Chief Financial
Officer
5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
nonbeneficial
interest 1
In respect of Ordinary shares of 1
holding pence
7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
As 3 above Purchase of shares
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
25,000 shares 0.036%
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
n/a n/a
13. Price per share or 14. Date and place of
value of transaction transaction
21.75 pence per 16 June 2008; London
share Stock Exchange
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
50,000 / 0.07% 16 June 2008
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
19. Total amount paid 20. Description of shares or debentures
(if any) for grant involved (class and number)
of the option
21. Exercise price (if 22. Total number of shares or
fixed at time of debentures over which options held
grant) or following notification
indication that
price is to be fixed
at the time of
exercise
23. Any additional 24. Name of contact and telephone
information number for queries
Name of authorised official of issuer responsible for making notification
Roger Hart, Company Secretary, API Group plc
Date of notification: 16 June 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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