Northern Inv. Co PLC Director/Pdmr Shareholding

 
TIDMNRI 
 
   NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING 
 
   MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 
 
 
 
 
                                                                      State whether the notification relates to 
                                                                       (i) a transaction notified in accordance with DTR 
                                                                       3.1.2 R; 
                                                                       or 
                                                                       (ii) a disclosure made in 
                                                                       accordance with section 793 of the Companies Act 2006; 
      Name of the issuer                                               (i) a transaction notified in accordance with DTR 
1.     NORTHERN INVESTORS COMPANY 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 in 3 
       responsibilities/director                                       and identify the connected person 
3.     JOHN CORBITT BARNSLEY                                     4.    YES - JAMES MACKENZIE 
      Indicate whether the notification is in respect of 
       a holding of the person referred to in 3 or 4 above            Description of shares (including class), 
       or in respect of a non-beneficial interest                      debentures or derivatives or financial 
       BENEFICIAL INTERESTS OF THE PERSON NAMED IN 3 ABOVE             instruments relating to shares 
5.     AND CONNECTED PERSON IN 4 ABOVE                           6.    ORDINARY SHARES OF 25 PENCE 
      Name of registered shareholders(s) and, if more than 
       one, the number of shares held by each of them 
       SPEIRS & JEFFREY FUND MANAGEMENT LTD a/c ISA 45,222            State the nature of the transaction 
7.     SPEIRS & JEFFREY CLIENT NOMINEES LTD 6,367                8.    TENDER OFFER 
                                                                      Percentage of issued class acquired (treasury shares 
      Number of shares, debentures or financial                        of that class should not be taken into account when 
       instruments relating to shares acquired                         calculating percentage) 
9.     N/A                                                       10.   N/A 
                                                                      Percentage of issued class disposed (treasury shares 
      Number of shares, debentures or financial                        of that class should not be taken into account when 
       instruments relating to shares disposed                         calculating percentage) 
 11.   25,794                                                    12.   0.53% 
      Price per share or value of transaction                         Date and place of transaction 
13.    635 PENCE                                                 14.   31 MARCH 2016, LONDON 
15.   Total holding following notification and total percentage  16.  Date issuer informed of transaction 
       holding following notification (any treasury shares             1 APRIL 2016 
       should not be taken into account when calculating 
       percentage) 
       SPEIRS & JEFFREY FUND MANAGEMENT LTD a/c ISA 22,611 
       SPEIRS & JEFFREY CLIENT NOMINEES LTD 3,184 
       Total holding 25,795 (1.03%) 
 
   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 can 
17.  Date of grant                                      18.   be exercised 
     Total amount paid (if any) for grant of the             Description of shares or debentures involved 
19.   option                                            20.   (class and number) 
     Exercise price (if fixed at time of grant) or 
      indication that price is to be fixed at the time       Total number of shares or debentures over 
21.   of exercise                                       22.   which options held following notification 
                                                             Name of contact and telephone number for 
                                                              queries 
23.  Any additional information                         24.   C D MELLOR 0191 244 6012 
 
  Name and signature of duly authorised officer of issuer 
  responsible for making notification 
  CHRISTOPHER DAVID MELLOR 
  COMPANY SECRETARY 
  __________________________________________________________ 
  Date of notification: 1 APRIL 2016 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Northern Investors Co PLC via Globenewswire 
 
   HUG#1999760 
 
 
  http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php
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April 01, 2016 06:30 ET (10:30 GMT)
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