Director/PDMR Shareholding (4161Z)
March 15 2012 - 6:31AM
UK Regulatory
TIDMLWB
RNS Number : 4161Z
Low & Bonar PLC
15 March 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Low & Bonar PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.2R; or
(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.
(i)
3. Name of person discharging managerial
responsibilities/director
MR JOHN SHELDRICK, DIRECTOR
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
DIRECTOR NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
BENEFICIAL HOLDING OF MR JOHN SHELDRICK
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY 5 PENCE SHARES
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
MR JOHN SHELDRICK
8 State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments
relating to shares acquired
70,000
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
0.02%
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
64.0 PENCE PER ORDINARY SHARE
14. Date and place of transaction
14 MARCH 2012, LONDON
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
70,000 (0.02%)
16. Date issuer informed of transaction
14 MARCH 2012
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 it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and
number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held
following notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
MATTHEW JOY, 020 7535 3180
Name and signature of duly authorised officer of issuer
responsible for making notification
MATTHEW JOY, COMPANY SECRETARY
Date of notification
15 MARCH 2012
END
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