Vp PLC Vp Plc : Director/Pdmr Shareholding
October 31 2013 - 10:51AM
UK Regulatory
TIDMVP.
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
Name of the issuer 793 of the Companies Act (2006).
1. Vp plc 2. (i) and (iii)
State whether notification relates to a person
Name of person discharging managerial connected with a person discharging managerial responsibilities/director
responsibilities/director named in 3 and identify the connected person
3. Neil A Stothard 4. n/a
Indicate whether the notification is in respect of
a holding of the person referred to in 3 or 4 above Description of shares (including class), debentures
or in respect of a nonbeneficial or derivatives or financial instruments relating to
interest shares
5. In respect of person named in 3 6. 5p ordinary shares
Name of registered shareholders(s) and, if more than
one, the number of shares held by each of them State the nature of the transaction
7. As in 3 above 8. Exercise of SAYE options
Percentage of issued class acquired (treasury shares
Number of shares, debentures or financial of that class should not be taken into account when
instruments relating to shares acquired calculating percentage)
9. 1,294 10. 0.003%
Percentage of issued class disposed (treasury shares
Number of shares, debentures or financial of that class should not be taken into account when
instruments relating to shares disposed calculating percentage)
11. n/a 12. n/a
Price per share or value of transaction Date and place of transaction
13. SAYE option exercised at 139 pence 14. October 2013
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares 31 October 2013
should not be taken into account when calculating
percentage)
682,870 (1.70%)
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class
and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at the time of held following notification
exercise
23. Any additional information 24. Name of contact and telephone number for queries
Nigel Rabbage 01423 533400
Name of authorised official of issuer responsible
for making notification:
Nigel Rabbage
Date of notification: 31 October 2013
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 announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Vp PLC via Thomson Reuters ONE
HUG#1739714
http://www.vpplc.com
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