TIDMTCSC

RNS Number : 8968P

Town Centre Securities PLC

10 October 2011

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 with LR 9.8.6R(1) 
                                               or (iii) a disclosure made in 
                                               accordance with section 793 of 
 1.    Name of the issuer                2.    the Companies Act (2006). 
----  --------------------------------  ----  -------------------------------- 
       Town Centre Securities PLC              DTR 3.1.2R 
----  --------------------------------  ----  -------------------------------- 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
                                               managerial 
       Name of person discharging              responsibilities/director named 
       managerial                              in 3 and identify the connected 
 3.    responsibilities/director         4.    person 
----  --------------------------------  ----  -------------------------------- 
       Edward M Ziff                           N/A 
----  --------------------------------  ----  -------------------------------- 
       Indicate whether the 
       notification is in respect of a 
       holding of the person referred          Description of shares 
       to in 3 or 4 above or in                (including class), debentures 
       respect of a non-beneficial             or derivatives or financial 
 5.    interest1                         6.    instruments relating to shares 
----  --------------------------------  ----  -------------------------------- 
       Non Beneficial Interest                 Ordinary 25 pence shares 
----  --------------------------------  ----  -------------------------------- 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares          State the nature of the 
 7.    held by each of them              8     transaction 
----  --------------------------------  ----  -------------------------------- 
       Edward M Ziff                           Purchase of Shares 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
                                               acquired (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 9.    to shares acquired                10.   percentage) 
----  --------------------------------  ----  -------------------------------- 
       24,000                                  Less than 1% 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
                                               disposed (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 11.   to shares disposed                12.   percentage) 
----  --------------------------------  ----  -------------------------------- 
       -                                       - 
----  --------------------------------  ----  -------------------------------- 
       Price per share or value of 
 13.    transaction                      14.   Date and place of transaction 
----  --------------------------------  ----  -------------------------------- 
       GBP1.50 per share                       6 October 2011 
----  --------------------------------  ----  -------------------------------- 
       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 
----  --------------------------------  ----  -------------------------------- 
       Beneficial - 5,851,786 11.00%           10 October 2011 
        Non Beneficial - 19,570,718 
        36.81% 
----  --------------------------------  ----  -------------------------------- 
 

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) for         debentures involved (class and 
 19.    grant of the option             20.   number) 
----  -------------------------------  ----  --------------------------------- 
       Exercise price (if fixed at 
        time of grant) or indication          Total number of shares or 
        that price is to be fixed at          debentures over which options 
 21.    the time of exercise            22.   held following notification 
----  -------------------------------  ----  --------------------------------- 
 
 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible for making notification 
  COMPANY SECRETARY 
  Date of Notification: 10 October 2011 
-------------------------------------------------------------------------- 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

LB959510/

This information is provided by RNS

The company news service from the London Stock Exchange

END

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