TIDMINPP

RNS Number : 1913G

International Public Partnership Ld

26 June 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 to the shares of theissuer 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.

Please complete. All relevant boxes should be completed in block capital letters.

 
                                                      State whether the notification 
                                                       relates to: 
 
                                                       (i) a transaction notified 
                                                       in accordance with 
                                                       DR 3.1.4R(1)(a); or 
 
                                                       (ii) DR 3.1.4(R)(1)(b) a disclosure 
                                                       made in 
                                                       accordance with section 324 
                                                       (as extended by 
                                                       section 328) of the Companies 
                                                       Act 1985; or 
 
       Name of the issuer                              (iii) both (i) and (ii) 
 
        INTERNATIONAL PUBLIC PARTNERSHIPS              DISCLOSURE RELATING TO A DIRECTOR 
 1.     LIMITED                                2.      UNDER DR3.1.4R(1)(a) 
----  --------------------------------------  -----  ------------------------------------------ 
 3.    Name of person discharging              4.     State whether notification 
        managerial responsibilities/director           relates to a 
                                                       person connected with a person 
        CAROL GOODWIN                                  discharging managerial responsibilities/ 
                                                       director named in 3 and identify 
                                                       the 
                                                       connected person 
 
                                                       CAROL GOODWIN 
----  --------------------------------------  -----  ------------------------------------------ 
       Indicate whether the notification 
        is in 
        respect of a holding of the                   Description of shares (including 
        person referred                                class), 
        to in 3 or 4 above or in respect               debentures or derivatives 
        of a non-                                      or financial 
        beneficial interest(1)                         instruments relating to shares 
 
        HOLDING IS IN RESPECT OF CAROL                 ORDINARY SHARES OF 0.01 PENCE 
 5.     GOODWIN                                6.      EACH 
----  --------------------------------------  -----  ------------------------------------------ 
       Name of registered shareholder(s) 
        and, 
        if more than one, the number 
        of shares 
        held by each of them 
 
        MOONSONG INVESTMENTS LIMITED: 
        33,983 SHARES 
 
        THE WINS RETIREMENT ANNUITY                   State the nature of the transaction 
        TRUST: 
 7.     10,000 SHARES                          8.      PURCHASE OF 10,000 SHARES 
----  --------------------------------------  -----  ------------------------------------------ 
 
 
                                                       Percentage of issued class 
        Number of shares, debentures                   acquired 
        or                                             (treasury shares of that class 
        financial instruments relating                 should not 
        to shares                                      be taken into account when 
        acquired                                       calculating 
                                                       percentage) 
  9.    10,000 Ordinary Shares                  10.    0.0014% 
----  --------------------------------------  -----  ------------------------------------------ 
                                                      Percentage of issued class 
                                                       disposed 
       Number of shares, debentures                    (treasury shares of that class 
        or                                             should not 
        financial instruments relating                 be taken into account when 
        to shares                                      calculating 
        disposed                                       percentage) 
 
 11.    N/A                                    12.     N/A 
----  --------------------------------------  -----  ------------------------------------------ 
       Price per share or value of 
        transaction                                   Date and place of transaction 
 
 13.    116.25 PENCE PER SHARE                 14.     25 June 2012, Guernsey 
----  --------------------------------------  -----  ------------------------------------------ 
       Total holding following notification 
        and total percentage holding 
        following 
        notification (any treasury 
        shares should 
        not be taken into account 
        when 
        calculating percentage)                       Date issuer informed of transaction 
 
 15.    43,983 Ordinary Shares (0.006%)        16.     26 June 2012 
----  --------------------------------------  -----  ------------------------------------------ 
 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 
                                           Period during which or date 
                                            on which it 
 17.   Date of grant                 18.    can be exercised 
----  ----------------------------  ----  ------------------------------------ 
       Total amount paid (if any)          Description of shares or debentures 
        for grant of the                    involved 
 19.    option                       20.    (class and number) 
----  ----------------------------  ----  ------------------------------------ 
       Exercise price (if fixed at 
        time of                            Total number of shares or 
        grant) or indication that           debentures over 
        price is to be fixed                which options held following 
 21.    at the time of exercise      22.    notification 
----  ----------------------------  ----  ------------------------------------ 
                                           Name of contact and telephone 
                                            number 
                                            for queries 
 
                                            AMBER FUND MANAGEMENT LIMITED, 
                                            ERICA SIBREE, +44 (0)20 7939 
                                            0558 
 
       Any additional information           HERITAGE INTERNATIONAL FUND 
                                            MANAGERS LIMITED, SECRETARY, 
 23.    NONE                         24.    HALEY CAMP, +44 (0)1481 716000 
----  ----------------------------  ----  ------------------------------------ 
 
 
 Name of duly authorised officer of the issuer responsible for 
  making notification 
 
  HERITAGE INTERNATIONAL FUND MANAGERS LIMITED AS SECRETARY 
 
 
  Date of notification 26 June 2012 
-------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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