Director/PDMR Shareholding
March 02 2010 - 10:41AM
UK Regulatory
TIDMLMR
RNS Number : 9619H
Luminar Group Holdings PLC
02 March 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+----------+---------------------------+----------+---------------------------+
| 1. | Name of the issuer | 2. | State whether the |
| | | | notification relates to |
| | LUMINAR GROUP HOLDINGS | | (i) a |
| | PLC | | 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 (2006). |
| | | | |
| | | | NOTIFICATION MADE UNDER |
| | | | DTR 3.1.2.R |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 3. | Name of person | 4. | State whether |
| | discharging managerial | | notification relates to a |
| | responsibilities/director | | person |
| | | | connected with a person |
| | JOHN ELLIS JACKSON | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | N/A |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in | | (including class), |
| | respect of a holding of | | debentures or derivatives |
| | the person referred to in | | or financial instruments |
| | 3 or 4 above or in | | relating to shares |
| | respect of a | | |
| | nonbeneficial | | LUMINAR GROUP HOLDINGS |
| | interest 1 | | PLC |
| | | | ORDINARY 25P SHARES |
| | YES | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number | | |
| | of shares held by each of | | PURCHASE |
| | them | | |
| | | | |
| | JOHN ELLIS JACKSON | | |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 9. | Number of shares, | 10. | Percentage of issued |
| | debentures or financial | | class acquired (treasury |
| | instruments relating to | | shares of that class |
| | shares acquired | | should not be taken into |
| | | | account when calculating |
| | | | percentage) |
| | 10,000 | | |
| | | | 0.009 |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 11. | Number of shares, | 12. | Percentage of issued |
| | debentures or financial | | class disposed (treasury |
| | instruments relating to | | shares of that class |
| | shares disposed | | should not be taken into |
| | | | account when calculating |
| | N/A | | percentage) |
| | | | N/A |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 13. | Price per share or value | 14. | Date and place of |
| | of transaction | | transaction |
| | | | |
| | 28.5 pence | | 1 March 2010 |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | 1 March 2010 |
| | | | |
| | 21,191 Shares (0.021%) | | |
| | | | |
+----------+---------------------------+----------+---------------------------+
| | | | |
+----------+---------------------------+----------+---------------------------+
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 on |
| | | | which exercisable |
| | | | |
| | | | |
+-----+--------------------+-----+--------------------+
| | | | |
+-----+--------------------+-----+--------------------+
| 19. | Total amount paid | 20. | Description of |
| | (if any) for grant | | shares or |
| | of the option | | debentures |
| | | | involved (class |
| | | | and number) |
| | | | |
| | | | |
+-----+--------------------+-----+--------------------+
| | | | |
+-----+--------------------+-----+--------------------+
| 21. | Exercise price (if | 22. | Total number of |
| | fixed at time of | | shares or |
| | grant) or | | debentures over |
| | indication that | | which options held |
| | price is to be | | following |
| | fixed at the time | | notification |
| | of exercise | | |
| | | | |
| | | | |
+-----+--------------------+-----+--------------------+
| | | | |
+-----+--------------------+-----+--------------------+
| 23. | Any additional | 24. | Name of contact |
| | information | | and telephone |
| | | | number for queries |
| | | | |
+-----+--------------------+-----+--------------------+
| | | | |
+-----+--------------------+-----+--------------------+
+------------------------------------------------+
| Name of authorised official of issuer |
| responsible for making notification |
| TIM O'GORMAN COMPANY SECRETARY |
| |
| Date of notification _2 MARCH |
| 2010__________________________________________ |
| |
+------------------------------------------------+
| |
+------------------------------------------------+
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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