TIDMPVCS

RNS Number : 7487D

PV Crystalox Solar PLC

01 May 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
       Name of the issuer                               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). 
 
 1.     PV CRYSTALOX SOLAR PLC                    2.     DTR 3.1.2 R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of person discharging managerial 
        responsibilities/director                       State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
                                                         person 
        DR IAIN DORRITY 
 3.     DIRECTOR                                  4.     N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        Description of shares (including 
       Indicate whether the notification                 class), debentures or derivatives 
        is in respect of a holding of the                or financial instruments relating 
        person referred to in 3 or 4 above               to shares 
        or in respect of a nonbeneficial 
        interest (1) 
 
 5.     PERSON NAMED IN 3                         6.     ORDINARY SHARES OF 2P 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 7.    Name of registered shareholders(s)         8.    State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them 
 
        DR IAIN DORRITY - 44,085,974                     VESTING OF DEFERRED SHARES AWARDED 
                                                         DUE TO 2009 PERFORMANCE UNDER THE 
                                                         PV CRYSTALOX SOLAR EXECUTIVE DIRECTOR 
                                                         DEFERRED SHARE PLAN SATISFIED BY 
                                                         TRANSFER OF SHARES FROM THE PV CRYSTALOX 
                                                         SOLAR PLC EMPLOYEE BENEFIT TRUST. 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
 
        22,929                                           0.006% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
 
        N/A                                              N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        Date and place of transaction 
       Price per share or value of transaction 
                                                         26 APRIL 2013 
 13.    NIL                                       14.    LONDON 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification             Date issuer informed of transaction 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
 15.    44,108,903 (10.585%)                      16.    1 MAY 2013 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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 
                                           number for queries 
 
                                           MATTHEW WETHEY 
 23.   Any additional information   24.    01235 437160 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  MATTHEW WETHEY 
  GROUP SECRETARY 
 
  Date of notification 1 MAY 2013 
------------------------------------------------------------- 
 
   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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