KFX Kofax

 
TIDMKFX 
 
 

Regulatory Announcement

Kofax Limited: Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
1.    Name of the issuer                     2.   State whether the notification relates 
      Kofax Limited                               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 793 of 
                                                  the Companies Act (2006). 
                                                  Notification in accordance 
                                                  with DTR 3.1.2 R 
3.    Name of person discharging managerial  4.   State whether notification 
      responsibilities/director                   relates to a person 
      Anthony Macciola                            connected with a  person discharging 
                                                  managerial responsibilities/director 
                                                  named 
                                                  in 3  and identify the connected person 
                                                  N/A 
5.    Indicate whether the                   6.   Description of shares (including 
      notification is in                          class), debentures or 
      respect of a holding of  the person        derivatives or financial instruments 
      referred to in 3 or 4                       relating to shares 
      above or in respect                         Options 
      of a  non-beneficial interest1 
      Notification in respect of the 
      person referred to in 3 above 
7.    Name of registered shareholders(s)     8.   State the nature of the transaction 
      and, if more than 
      one, the  number of shares                 Exercise of Options 
      held by each of them 
      Anthony Macciola 
9.    Number of shares, debentures           10.  Percentage of issued class acquired 
      or financial instruments                    (treasury shares of that  class 
      relating to  shares acquired               should not be taken into account 
      N/A                                         when calculating percentage) 
                                                  N/A 
11.   Number of shares, debentures           12.  Percentage of issued class disposed 
      or financial instruments                    (treasury shares of that  class 
      relating to  shares disposed               should not be taken into account 
      10,000 options exercised                    when calculating percentage) 
                                                  0.01% 
13.   Price per share or value               14.  Date and place of transaction 
      of transaction                              New York, 3 June 2014 
 
      Number of options: Exercise price: 
      10,000 3.05 USD 
      Resulting shares: Sale price: 
      10,000 8.23 USD 
15.   Total holding following                16.  Date issuer informed of transaction 
      notification and total                      3 June 2014 
      percentage holding  following 
      notification 
      (any treasury shares should 
      not be taken into 
      account when calculating percentage) 
      Total holding following notification: 
      0 
      Total percentage following 
      notification: 
      0% 
 
 

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

 
17    Date of grant                18.  Period during which or date 
      6 October 2004                    on which exercisable 
                                        6 October 2005 - 6 October 2014 
19.   Total amount paid (if any)   20.  Description of shares 
      for grant of the option           or debentures 
      $0                                involved (class and number) 
                                        N/A 
21.   Exercise price (if           22.  Total number of shares or 
      fixed at time                     debentures over which 
      of grant) or indication           options held  following 
      that  price is to be fixed       notification 
      at the time of exercise           N/A 
      N/A 
23.   Any additional information   24.  Name of contact and telephone 
                                        number for queries 
                                        Kofax LimitedBradford 
                                        WellerCompany 
                                        Secretary 
                                        +44(0)20 3727 1000 
 
 
 
 
This information is provided by Business Wire 
 
 

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