TIDMHIK

RNS Number : 6113S

Hikma Pharmaceuticals Plc

08 November 2013

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 
                                                              LR 9.8.6R(1) or 
                                                              (iii) a disclosure made 
                                                              in accordance with section 
                                                              793 of the Companies Act 
       Name of the issuer                                     (2006). 
 
 1.     HIKMA PHARMACEUTICALS PLC                      2.     (i) & (iii) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging                      4.    State whether notification 
        managerial                                            relates to a person 
        responsibilities/director                             connected with a person 
                                                              discharging managerial responsibilities/director 
        SAID DARWAZAH                                         named in 3 and identify 
                                                              the connected person 
 
                                                              N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                            Description of shares (including 
        in 3 or 4 above or in respect                         class), debentures or derivatives 
        of a nonbeneficial                                    or financial instruments 
        interest 1                                            relating to shares 
 
 5.     3 ABOVE                                        6.     ORDINARY SHARES OF 10P EACH 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                             State the nature of the 
        each of them                                          transaction 
 
        CANACCORD GENUITY FOR HIKMA                           EXERCISE OF LTIP 2010 RELATING 
 7.     EMPLOYEE BENEFIT TRUST                         8.     TO 79,800 ORDINARY SHARES 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures                          Percentage of issued class 
        or financial                                          acquired (treasury shares 
        instruments relating to                               of that class should not 
        shares acquired                                       be taken into account when 
                                                              calculating percentage) 
 9.     79,800                                         10.    0.04% 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             Percentage of issued class 
       Number of shares, debentures                           disposed (treasury shares 
        or financial                                          of that class should not 
        instruments relating to                               be taken into account when 
        shares disposed                                       calculating percentage) 
 
 11.    N/A                                            12.    N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                                       Date and place of transaction 
 
 13.    GBP11.95                                       14.    8 NOVEMBER 2013, LONDON 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 15.              Total holding following              16.   Date issuer informed of 
                   notification and total percentage          transaction 
                   holding following notification 
                   (any treasury shares should 
                   not be taken into account                  8 NOVEMBER 2013 
                   when calculating percentage) 
 
                   11,126,832 (5.62%) COMPRISING: 
 
                   DIRECTLY: 269,800 (0.14%) 
 
                   INDIRECTLY THROUGH DARHOLD 
                   LIMITED: 10,857,032 (5.49%) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
       Date of grant                      Period during which 
                                           or date on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or                                 or debentures over 
        indication that price              which options held 
        is to be fixed at                  following notification 
        the time of exercise 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 
                                           PETER SPEIRS 0207 
 23.    N/A                         24.    399 2772 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Peter Speirs, Company Secretary 
 
  Date of notification 8 November 2013 
-------------------------------------------------- 
 
   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. 
 

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 
                                                              LR 9.8.6R(1) or 
                                                              (iii) a disclosure made 
                                                              in accordance with section 
                                                              793 of the Companies Act 
       Name of the issuer                                     (2006). 
 
 1.     HIKMA PHARMACEUTICALS PLC                      2.     (i) & (iii) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging                      4.    State whether notification 
        managerial                                            relates to a person 
        responsibilities/director                             connected with a person 
                                                              discharging managerial responsibilities/director 
        MAZEN DARWAZAH                                        named in 3 and identify 
                                                              the connected person 
 
                                                              N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                            Description of shares (including 
        in 3 or 4 above or in respect                         class), debentures or derivatives 
        of a nonbeneficial                                    or financial instruments 
        interest 1                                            relating to shares 
 
 5.     3 ABOVE                                        6.     ORDINARY SHARES OF 10P EACH 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                             State the nature of the 
        each of them                                          transaction 
 
        CANACCORD GENUITY FOR HIKMA                           EXERCISE OF LTIP 2010 RELATING 
 7.     EMPLOYEE BENEFIT TRUST                         8.     TO 53,200 ORDINARY SHARES 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures                          Percentage of issued class 
        or financial                                          acquired (treasury shares 
        instruments relating to                               of that class should not 
        shares acquired                                       be taken into account when 
                                                              calculating percentage) 
 9.     53,200                                         10.    0.03% 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             Percentage of issued class 
       Number of shares, debentures                           disposed (treasury shares 
        or financial                                          of that class should not 
        instruments relating to                               be taken into account when 
        shares disposed                                       calculating percentage) 
 
 11.    N/A                                            12.    N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                                       Date and place of transaction 
 
 13.    GBP11.95                                       14.    8 NOVEMBER 2013, LONDON 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 15.              Total holding following              16.   Date issuer informed of 
                   notification and total percentage          transaction 
                   holding following notification 
                   (any treasury shares should 
                   not be taken into account                  8 NOVEMBER 2013 
                   when calculating percentage) 
 
                   6,920,685 (3.50%) COMPRISING: 
 
                   DIRECTLY: 791,425 (0.40%) 
 
                   INDIRECTLY THROUGH DARHOLD 
                   LIMITED: 6,129,260 (3.10%) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
       Date of grant                      Period during which 
                                           or date on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or                                 or debentures over 
        indication that price              which options held 
        is to be fixed at                  following notification 
        the time of exercise 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 
                                           PETER SPEIRS 0207 
 23.    N/A                         24.    399 2772 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Peter Speirs, Company Secretary 
 
  Date of notification 8 November 2013 
-------------------------------------------------- 
 
   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. 
 

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 
                                                              LR 9.8.6R(1) or 
                                                              (iii) a disclosure made 
                                                              in accordance with section 
                                                              793 of the Companies Act 
       Name of the issuer                                     (2006). 
 
 1.     HIKMA PHARMACEUTICALS PLC                      2.     (i) & (iii) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging                      4.    State whether notification 
        managerial                                            relates to a person 
        responsibilities/director                             connected with a person 
                                                              discharging managerial responsibilities/director 
        KHALID NABILSI                                        named in 3 and identify 
                                                              the connected person 
 
                                                              N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                            Description of shares (including 
        in 3 or 4 above or in respect                         class), debentures or derivatives 
        of a nonbeneficial                                    or financial instruments 
        interest 1                                            relating to shares 
 
 5.     3 ABOVE                                        6.     ORDINARY SHARES OF 10P EACH 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                             State the nature of the 
        each of them                                          transaction 
 
        CANACCORD GENUITY NOMINEE                             DISPOSAL OF 49,000 ORDINARY 
 7.     ACCOUNT                                        8.     SHARES 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             Percentage of issued class 
       Number of shares, debentures                           acquired (treasury shares 
        or financial                                          of that class should not 
        instruments relating to                               be taken into account when 
        shares acquired                                       calculating percentage) 
 
 9.     N/A                                            10.    N/A 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             Percentage of issued class 
       Number of shares, debentures                           disposed (treasury shares 
        or financial                                          of that class should not 
        instruments relating to                               be taken into account when 
        shares disposed                                       calculating percentage) 
 
 11.    49,000                                         12.    0.025% 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                                       Date and place of transaction 
 
 13.    GBP11.95                                       14.    8 NOVEMBER 2013, LONDON 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 15.              Total holding following              16.   Date issuer informed of 
                   notification and total percentage          transaction 
                   holding following notification 
                   (any treasury shares should 
                   not be taken into account                  8 NOVEMBER 2013 
                   when calculating percentage) 
 
                   170,847 (0.09%) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
       Date of grant                      Period during which 
                                           or date on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or                                 or debentures over 
        indication that price              which options held 
        is to be fixed at                  following notification 
        the time of exercise 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 
                                           PETER SPEIRS 0207 
 23.    N/A                         24.    399 2772 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Peter Speirs, Company Secretary 
 
  Date of notification 8 November 2013 
-------------------------------------------------- 
 
   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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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