Director/PDMR Shareholding (9049Z)
March 22 2012 - 11:52AM
UK Regulatory
TIDMEDGC
RNS Number : 9049Z
Edge Performance VCT PLC
22 March 2012
Annex DTR3
Notification of Transactions of Directors/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 made in accordance
with LR 9.8.6R(1) or (iii) a disclosure
made in accordance with section
1. Name of the issuer 2. 793 of the Companies Act (2006)
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Edge Performance VCT plc NOTIFICATION RELATES TO A TRANSACTION
NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
----- --------------------------------------- --- -------------------------------------------------
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
Mr David Glick (Director) discharging managerial responsibilities/director
Lord Howard Flight (Director) named in 3 and identify the connected
person
Lady C Flight, Miss C Flight (connected
to Lord H Flight)
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Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a non-beneficial or financial instruments relating
5. interest(1) 6. to shares
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Notification in respect of beneficial Ordinary shares of 10p
holdings of the person named in
3 above
----- --------------------------------------- --- -------------------------------------------------
Name of registered shareholder(s)
and, if more than one, the number
7. of shares held by each of them 8. State the nature of the transaction
----- --------------------------------------- --- -------------------------------------------------
David Glick (101,500 C shares, Purchase
21,200 D shares, 1,000 E shares,
1,000 F shares, 21,600 G shares)
Lord Howard Flight (26,000 G shares)
Lady C Flight (20,800 G shares)
Miss C Flight (10,400 G shares)
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Percentage of issued class disposed
Number of shares, debentures or (treasury shares of that class
financial instruments relating should not be take in to account
9. to shares acquired 10. when calculating percentage)
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David Glick (26,125 H Shares, 26,500 N/A
I Shares)
Lord Howard Flight (10,800 I shares)
Lady C Flight (10,800 I shares)
Miss C Flight (10,800 I shares)
----- --------------------------------------- --- -------------------------------------------------
Percentage of issued class disposed
Number of shares, debentures or (treasury shares of that class
financial instruments relating should not be taken into account
11. to shares disposed 12. when calculating percentage)
----- --------------------------------------- --- -------------------------------------------------
N/A N/A
----- --------------------------------------- --- -------------------------------------------------
13. Price per share or value of transaction 14. Date and place of transaction
----- --------------------------------------- --- -------------------------------------------------
100.0p per H share 20 March 2012, UK
100.00p per I share
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Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
15. when calculating percentage) 16. Date issuer informed of transaction
----- --------------------------------------- --- -------------------------------------------------
David Glick (101,500 C shares, 20 March 2012
21,200 D shares, 1,000 E shares,
1,000 F shares, 21,600 G shares,
26,125 H shares, 26,500 I shares)
% of total issued share capital
represented by total holding is
0.188%
Lord Howard Flight (26,000 G shares,
10,800 I shares) % of total issued
share capital represented by total
holding is 0.035%
Lady C Flight (20,800 G shares,
10,800 I shares) % of total issued
share capital represented by total
holding is 0.030%
Miss C Flight (10,400 G shares,
10,800 I shares) % of total issued
share capital represented by total
holding is 0.020%
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If a person discharging managerial responsibilities
has been granted options by the issuer complete
the following boxes:
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Period during which or date on
17. Date of grant 18. which exercisable
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Total amount paid (if any) of the Description of shares or debentures
19. option 20. involved (class and number)
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Exercise price (if fixed at time Total number of shares or debentures
of grant) or indication that price over which options held following
21. is to be fixed at the time of exercise 22. notification
----- --------------------------------------- --- -------------------------------------------------
Name of contact and telephone number
23. Any additional information 24 for queries
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Doreen Nic 01312437215
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Name of authorised official of issuer responsible
for making notification
Doreen Nic
For The City Partnership (UK) Limited, Company
Secretary
Date of notification
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(1) An issuer make 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 make 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 direct/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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