TIDMSDL

RNS Number : 2631H

SDL PLC

25 May 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

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 to 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 an issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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 
       Name of the Issuer:                          (2006). NOTIFICATION 
 1.     SDL PLC                          2          RELATES TO (i) 
----  --------------------------------  ----  -------------------------------- 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
       Name of person discharging              managerial 
       managerial                              responsibilities/director named 
       responsibilities/directors              in 3 and identify the connected 
 3.    MATTHEW KNIGHT                    4.    person. N/A 
----  --------------------------------  ----  -------------------------------- 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class) debentures or 
       to in 3 or 4 above or in                derivatives or financial 
       respect of a non-beneficial             instruments relating to shares 
 5.    interest AS ABOVE                 6.    ORDINARY SHARES OF 1p EACH 
----  --------------------------------  ----  -------------------------------- 
       Name of registered                      State the nature of the 
       shareholder(s) and, if more             transaction AWARDS MADE UNDER 
       than one, number of shares held         THE SDL LONG TERM SHARE 
 7.    by each of them N/A               8.    INCENTIVE PLAN (2011) 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
       Number of shares, debentures            acquired (treasury shares of 
        or financial instruments               that class should not be taken 
        relating to shares acquired            into account when calculating 
 9.     N/A                              10.   percentage) N/A 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
       Number of shares, debentures            disposed (treasury shares of 
        or financial instruments               that class should not be taken 
        relating to shares disposed            into account when calculating 
 11.    N/A                              12.   percentage) N/A 
----  --------------------------------  ----  -------------------------------- 
       Price per share or value 
        of transaction                         Date and place of transaction 
 13.    N/A                              14.    N/A 
----  --------------------------------  ----  -------------------------------- 
 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating               Date issuer informed of 
 15.   percentage)                       16   transaction 
----  --------------------------------  ---  --------------------------------- 
 

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 be exercised 
                                                Exercisable, subject to the 
                                                performance criteria and other 
                                                conditions having been met 
                                                (TSR & EPS), at the end of 
       Date of Grant                            the holding period 18 May 
 17.    18 MAY 2011                       18    2014 
----  ---------------------------------  ---  -------------------------------- 
                                               Description of shares or 
       Total amount paid (if any)              debentures involved (class and 
        for the grant of the option            number) SDL PLC ORDINARY SHARES 
 19     NIL                               20   OF 1p EACH 
----  ---------------------------------  ---  -------------------------------- 
       Exercise price (if fixed                Total number of shares or 
        at time of grant) or indication        debentures over which options 
        that the price is to be fixed          are held following notification 
 21     at the time of exercise           22   MATTHEW KNIGHT - 27,612 
----  ---------------------------------  ---  -------------------------------- 
                                               Name of Contact and telephone 
                                                number for queries 
 23    Any additional information         24    P Pickering - 01628 417241 
----  ---------------------------------  ---  -------------------------------- 
 

Name and signature of duly designated officer of issuer responsible for making notification

Pamela Pickering

25 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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