Director/PDMR Shareholding (0855C)
March 01 2011 - 6:25AM
UK Regulatory
TIDMLMR
RNS Number : 0855C
Luminar Group Holdings PLC
01 March 2011
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 (2006).
Name of the issuer Notification made under DTR
1. LUMINAR GROUP HOLDINGS PLC 2. 3.1.2.R
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director JOHN in 3 and identify the connected
3. LESLIE LEACH 4. person N/A
---- -------------------------------- ---- --------------------------------
Indicate whether the Description of shares
notification is in respect of a (including class), debentures
holding of the person referred or derivatives or financial
to in 3 or 4 above or in instruments relating to shares
respect of a nonbeneficial LUMINAR GROUP HOLDINGS PLC
5. interest YES 6. ORDINARY 0.25P SHARES
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more
than one, the number of shares
held by each of them CASMAT State the nature of the
7. CONSULTING LTD 8. transaction PURCHASE
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
9. to shares acquired 79,025 10. percentage) 0.078%
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
11. to shares disposed N/A 12. percentage) N/A
---- -------------------------------- ---- --------------------------------
Price per share or value of Date and place of transaction
13. transaction 12.3 pence 14. 1 March 2011
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) 269,725 shares Date issuer informed of
15. (0.26%) 16. transaction 1 March 2011
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
TIM O'GORMAN COMPANY SECRETARY
Date of notification 1 March 2011 ___________________________________
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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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