TIDMRPO

RNS Number : 7304E

RusPetro plc

05 November 2015

Annex DTR3

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

Please complete all relevant boxes should in block capital letters.

 
                                                      State whether the notification 
                                                       relates to (i) a transaction 
                                                       notified in accordance with 
                                                       DTR3.1.2 R, (ii) a disclosure 
                                                       made in accordance with section 
                                                       793 of the Companies Act 2006, 
                                                       or (iii) in accordance with 
        Name of the issuer                             paragraph 26 of the Model Code 
  1.     Ruspetro plc                           2.     DTR3.1.2.R 
-----  --------------------------------------  ----  -------------------------------------- 
                                                      State whether notification 
                                                       relates to a person connected 
                                                       with a person discharging managerial 
                                                       responsibilities/director named 
        Name of person discharging                     in 3 and identify the connected 
         managerial responsibilities/director          person 
  3.     Kirill Androsov                        4.     Limolines Transport Limited 
-----  --------------------------------------  ----  -------------------------------------- 
        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 relating 
         of a non-beneficial interest(1)               to shares 
  5.     As for 4. above                        6.     Ordinary Shares 
-----  --------------------------------------  ----  -------------------------------------- 
        Name of registered shareholders(s) 
         and, if more than one, the                   State the nature of the transaction 
         number of shares held by each                 Transfer of beneficial interest 
         of them                                       in ordinary shares to Limolines 
  7.     Limolines Transport Limited            8      Transport Limited 
-----  --------------------------------------  ----  -------------------------------------- 
                                                      Percentage of issued class 
                                                       acquired (treasury shares of 
        Number of shares, debentures                   that class should not be taken 
         or financial instruments relating             into account when calculating 
         to shares acquired                            percentage) 
  9.     3,000,000                              10.    0.34% 
-----  --------------------------------------  ----  -------------------------------------- 
                                                      Percentage of issued class 
                                                       disposed (treasury shares of 
        Number of shares, debentures                   that class should not be taken 
         or financial instruments relating             into account when calculating 
         to shares disposed                            percentage) 
  11.    N/A                                    12.    N/A 
-----  --------------------------------------  ----  -------------------------------------- 
        Price per share or value of 
         transaction                                  Date and place of transaction 
  13.    US$ Nil                                14.    3 November 2015 London 
-----  --------------------------------------  ----  -------------------------------------- 
 
 
      Total holding following notification 
       and total percentage holding 
       following notification (any 
       treasury shares should not 
       be taken into account when 
       calculating percentage)                     Date issuer informed of transaction 
       153,424,368 for Limolines 
15.    Transport Limited                    16.                        5 November 2015 
---  -------------------------------------  ---  ------------------------------------- 
 

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 N/A              18.    on which exercisable N/A 
---  ------------------------------  ---  ------------------------------------ 
                                           Description of shares or debentures 
      Total amount paid (if any)            involved (class and number) 
19.    for grant of the option NIL   20.    N/A 
---  ------------------------------  ---  ------------------------------------ 
      Exercise price (if fixed at          Total number of shares or 
       time of grant) or indication         debentures over which options 
       that price is to be fixed            held following notification 
21.    at the time of exercise N/A   22.    N/A 
---  ------------------------------  ---  ------------------------------------ 
      Any additional information           Name of contact and telephone 
23.    N/A                           24.    number for queries 
---  ------------------------------  ---  ------------------------------------ 
 
 
Name of authorised officer of issuer responsible for making 
 notification 
 Adrian Harvey, Company Secretary 
 Date of notification: 5 November 2015 
----------------------------------------------------------- 
 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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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