Rexam PLC Director/PDMR Shareholding (8707W)
April 29 2016 - 9:13AM
UK Regulatory
TIDMREX
RNS Number : 8707W
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
1. Name of the issuer 2. Act (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
---- --------------------------- ---- --------------------------------------
IAIN PERCIVAL -
---- --------------------------- ---- --------------------------------------
Indicate whether
the notification
is in respect of
a holding of the Description of shares
person referred to (including class),
in 3 or 4 above or debentures or derivatives
in respect of a non or financial instruments
5. 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 State the nature
7. held by each of them 8. of the transaction
---- --------------------------- ---- --------------------------------------
IAIN PERCIVAL EXERCISE OF 2007
AND 2008 OPTIONS
GRANTED UNDER REXAM
EXECUTIVE SHARE OPTION
SCHEME
PARTIAL SALE OF SHARES
SUFFICIENT TO FUND
ACQUISITION COSTS
AND PAYMENT OF INCOME
TAX AND NICS.
---- --------------------------- ---- --------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- --------------------------------------
42,518 DE MINIMIS
---- --------------------------- ---- --------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- --------------------------------------
33,204 DE MINIMIS
---- --------------------------- ---- --------------------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- --------------------------------------
17,116 SHARES ACQUIRED 28 APRIL 2016, LONDON
AT GBP4.3819 PER
SHARE
25,402 SHARES ACQUIRED
AT GBP3.8384 PER
SHARE
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 when calculating Date issuer informed
15. percentage) 16. of 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 4100
---- --------------------------- ---- ------------------------------
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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