Rexam PLC Director/PDMR Shareholding (8585W)
April 29 2016 - 7:59AM
UK Regulatory
TIDMREX
RNS Number : 8585W
Rexam PLC
29 April 2016
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
1. Name of the issuer 2. (2006).
---- ----------------------------------- ---- --------------------------------------
REXAM PLC (i)
---- ----------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- ----------------------------------- ---- --------------------------------------
OLIVER GRAHAM -
---- ----------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
5. of a non beneficial interest 6. relating to shares
---- ----------------------------------- ---- --------------------------------------
PDMR ORDINARY SHARES OF 80 5/14
PENCE EACH
---- ----------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ----------------------------------- ---- --------------------------------------
- ACHIEVEMENT OF PERFORMANCE
CONDITIONS AND VESTING OF
2013 AWARD GRANTED UNDER
REXAM LONG TERM INCENTIVE
PLAN.
PARTIAL SALE OF VESTED SHARES
SUFFICIENT TO FUND PAYMENT
OF INCOME TAX AND NICS.
---- ----------------------------------- ---- --------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
9. relating to shares acquired 10. calculating percentage)
---- ----------------------------------- ---- --------------------------------------
25,960 DE MINIMIS
---- ----------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
11. relating to shares disposed 12. calculating percentage)
---- ----------------------------------- ---- --------------------------------------
12,232 DE MINIMIS
---- ----------------------------------- ---- --------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ----------------------------------- ---- --------------------------------------
SHARES ACQUIRED AT NIL COST 28 APRIL 2016, LONDON
SHARES SOLD AT GBP6.285
PER SHARE
---- ----------------------------------- ---- --------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
---- ----------------------------------- ---- --------------------------------------
- 28 APRIL 2016
---- ----------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
-
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
DAVID GIBSON 0207
227 4130
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
DAVID GIBSON
Date of notification 29 APRIL 2016
--------------------------------------------------
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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