Vp PLC Vp Plc : Director/Pdmr Shareholding

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.

1. Name of the issuer 2. State whether the notification relates to
Vp plc (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 (2006).
(i) and (iii)

3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial responsibilities/director
Allison M Bainbridge named in 3 and identify the connected person
n/a

5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures
a holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to
or in respect of a nonbeneficial shares
interest 5p ordinary shares
In respect of person named in 3

7. Name of registered shareholders(s) and, if more than 8. State the nature of the transaction
one, the number of shares held by each of them Exercise of LTIPs and disposal of shares acquired
As in 3 above

9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury shares
relating to shares acquired of that class should not be taken into account when
23,000 calculating percentage)
0.06%

11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury shares
relating to shares disposed of that class should not be taken into account when
23,000 calculating percentage)
0.06%

13. Price per share or value of transaction 14. Date and place of transaction
LTIPs exercised at 0 pence and disposal at 610.5 pence 30 September 2014

15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares 30 September 2014
should not be taken into account when calculating
percentage)
25,000 (0.06%)

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 indication 22. Total number of shares or debentures over which options
that price is to be fixed at the time of exercise held following notification

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: 1 October 2014

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 NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Vp PLC via Globenewswire

HUG#1860054

http://www.vpplc.com

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