TIDMHIK

RNS Number : 3430X

Hikma Pharmaceuticals Plc

27 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 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                           State the nature of the 
        number of shares held by                              transaction 
        each of them 
                                                              PURCHASE OF 750,000 BY DARHOLD 
        VIDACOS NOMINEES LIMITED                              LIMITED, IN WHICH THE PDMR 
 7.     ON BEHALF OF DARHOLD LIMITED                   8.     HAS AN EQUITY STAKE. 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       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.     750,000                                        10.    0.38% 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             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 
 
        A PRICE EQUAL TO THE ARITHMETIC 
        MEAN OF THE VOLUME-WEIGHTED 
        AVERAGE PRICES FOR SHARES 
        IN THE ISSUER TRADED ON 
        THE LONDON STOCK EXCHANGE 
        FOR THE 15 EXCHANGE BUSINESS                         Date and place of transaction 
        DAYS COMMENCING FROM 28 
 13.    AUGUST 2015                                    14.    27 AUGUST 2015, 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                  27 AUGUST 2015 
                   when calculating percentage) 
 
                   13,118,166 (6.58%) COMPRISING: 
 
                   DIRECTLY: 287,000 (0.14%) 
 
                   CONNECTED PERSONS: 370,000 
                   (0.19%) 
 
                   INDIRECTLY THROUGH DARHOLD 
                   LIMITED: 12,461,166 (6.25%) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 

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 27 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. 
 

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 

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        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                           State the nature of the 
        number of shares held by                              transaction 
        each of them 
                                                              PURCHASE OF 750,000 BY DARHOLD 
        VIDACOS NOMINEES LIMITED                              LIMITED, IN WHICH THE PDMR 
 7.     ON BEHALF OF DARHOLD LIMITED                   8.     HAS AN EQUITY STAKE. 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
       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.     750,000                                        10.    0.38% 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
                                                             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 
 
        A PRICE EQUAL TO THE ARITHMETIC 
        MEAN OF THE VOLUME-WEIGHTED 
        AVERAGE PRICES FOR SHARES 
        IN THE ISSUER TRADED ON 
        THE LONDON STOCK EXCHANGE 
        FOR THE 15 EXCHANGE BUSINESS                         Date and place of transaction 
        DAYS COMMENCING FROM 28 
 13.    AUGUST 2015                                    14.    27 AUGUST 2015, 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                  27 AUGUST 2015 
                   when calculating percentage) 
 
                   7,671,154 (3.85%) COMPRISING: 
 
                   DIRECTLY: 907,041 (0.46%) 
 
                   CONNECTED PERSONS: 1,296 
                   (0.00%) 
 
                   INDIRECTLY THROUGH DARHOLD 
                   LIMITED: 6,762,817 (3.39%) 
----  ----------------------------------------------  ----  -------------------------------------------------- 
 
 

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 27 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. 
 

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 
        MOHAMMED 'ALI' AL-HUSRY                    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 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  State the nature of the 
       Name of registered shareholders(s)          transaction 
        and, if more than one, the 
        number of shares held by                   PURCHASE OF 750,000 BY DARHOLD 
        each of them                               LIMITED, IN WHICH THE PDMR 
                                                   HAS AN EQUITY STAKE THROUGH 
        VIDACOS NOMINEES LIMITED                   DYKB LIMITED, A FAMILY HOLDING 
 7.     ON BEHALF OF DARHOLD LIMITED        8.     VEHICLE. 

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----  -----------------------------------  ----  -------------------------------------------------- 
 
       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.     750,000                             10.    0.38% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  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 
 
        A PRICE EQUAL TO THE ARITHMETIC 
        MEAN OF THE VOLUME-WEIGHTED 
        AVERAGE PRICES FOR SHARES 
        IN THE ISSUER TRADED ON 
        THE LONDON STOCK EXCHANGE 
        FOR THE 15 EXCHANGE BUSINESS              Date and place of transaction 
        DAYS COMMENCING FROM 28 
 13.    AUGUST 2015                         14.    27 AUGUST 2015, LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
 
        5,770,446 (2.89%) UNDER 
        DYKB LIMITED COMPRISING: 
                                                  Date issuer informed of 
        DIRECTLY: 1,162,811 (0.58%)                transaction 
 
        INDIRECTLY THROUGH DARHOLD 
 15.    LIMITED: 4,607,635 (2.31%)          16.    27 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 
----  ---------------------------  ----  ------------------------------ 
 
       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 27 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. 
 

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 
        BASSAM KANAAN                              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 
 
 7.     FOREST NOMINEES LIMITED             8.     SALE OF 56,245 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.     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.    56,245                              12.    0.03% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    GBP22.60P                           14.    25 AND 26 AUGUST 2015, LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should               Date issuer informed of 
        not be taken into account                  transaction 
        when calculating percentage) 
 
 15.    444,145 (0.22%)                     16.    26 AUGUST 2015 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

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

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