TIDMHIK

RNS Number : 5560W

Hikma Pharmaceuticals Plc

19 August 2015

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 
       Name of the issuer                                Act (2006). 
 
 1.     HIKMA PHARMACEUTICALS PLC                 2.     (i) & (iii) 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     SUSAN RINGDAL                             4.     N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       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 nonbeneficial                 or financial instruments relating 
        interest 1                                       to shares 
 
 5.     3 ABOVE                                   6.     ORDINARY SHARES OF 10P EACH 
      -----------------------------------------  ----  -------------------------------------------- 
 
 7.    Name of registered shareholders(s)         8.    State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them                   EXERCISE AND SALE OF LTIP 2012 RELATING 
                                                         TO 22,200 ORDINARY SHARES 
        CAPITA NOMINEES FOR HIKMA EMPLOYEE 
        BENEFIT TRUST 
      -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        22,200                                           0.01% 
      -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        22,200 
                                                         0.01% 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP24.749                                 14.    19 AUGUST 2015, LONDON 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account                Date issuer informed of transaction 
        when calculating percentage) 
 
 15.    0                                         16.    19 AUGUST 2015 
      -----------------------------------------  ----  -------------------------------------------- 
 
 

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 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 
 19.    N/A                         20.    N/A 
      ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or              Total number of shares or 
        indication that price is           debentures over which options 
        to be fixed at the time            held following notification 
        of exercise 
 
 21.    N/A                         22.    N/A 
      ---------------------------  ----  ------------------------------- 
 
       Any additional information         Name of contact and telephone 
                                           number for queries 
 
 23.    N/A                         24.    PETER SPEIRS 0207 399 2772 
      ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Peter Speirs, Company Secretary 
 
  Date of notification 19 August 2015 
 
   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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