TIDMCMBN

RNS Number : 0080F

Cambian Group PLC

09 November 2015

Annex DTR 3

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

 
                                                     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 section 
                                                      793 of the Companies Act 
                                                      2006, or (iii) in accordance 
       Name of the issuer                             with paragraph 26 of the 
                                                      Model Code 
 
                                                      NOTIFICATION IN ACCORDANCE 
 1.     CAMBIAN GROUP PLC                      2.     WITH DTR 3.1.2R 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging 
                                                      managerial responsibilities/director 
       Name of person discharging                     named in 3 and identify the 
        managerial responsibilities/director          connected person 
 
 3.     DR GRAHAM RICH                         4.     NO 
----  --------------------------------------  ----  -------------------------------------- 
       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 
        of a non- beneficial interest                 relating to share 
 
 5.     HOLDING OF DR RICH                     6.     ORDINARY SHARES OF GBP0.01 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                     State the nature of the transaction 
        each of them 
 
 7.     DR GRAHAM RICH                         8.     PURCHASE 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
       Number of shares, debentures                   acquired (treasury shares 
        or financial instruments                      of that class should not 
        relating to shares acquired                   be taken into account when 
                                                      calculating percentage) 
 
 9.     6,000                                  10.    LESS THAN 0.01% 
----  --------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures 
        or financial instruments                     Percentage of issued class 
        relating to shares disposed                   disposed (treasury shares 
                                                      of that class should not 
                                                      be taken into account when 
 11.    N/A                                    12.    calculating percentage) 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction 
                                                     Date and place of transaction 
 
 13.    151.9625p                              14     6 NOVEMBER 2015, LONDON 
----  --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should                  Date issuer informed of transaction 
        not be taken into account 
        when calculating percentage 
 
 15.    6,000 (less than 0.01%)                16.    6 NOVEMBER 2015 
----  --------------------------------------  ----  -------------------------------------- 
 If a person discharging managerial responsibilities has been 
  granted options by the issuer complete the following boxes 
------------------------------------------------------------------------------------------ 
                                                     Period during which or date 
       Date of grant                                  on which exercisable 
 
 17.    N/A                                    18.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Description of shares or 
       Total amount paid (if any)                     debentures involved (class 
        for grant of the option                       and number) 
 
 19.    N/A                                    20.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication              Total number of shares or 
        that price is to be fixed                     debentures over which options 
        at the time of exercise                       held following notification 
 
 21     N/A                                    22.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication              Total number of shares or 
        that price is to be fixed                     debentures over which options 
        at the time of exercise                       held following notification 
 
 23.    N/A                                    24.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Name of contact and telephone 
       Any additional information                     number for queries 
 
 25.    N/A                                    26.    PAUL WRIGHT 0208 735 6190 
----  --------------------------------------  ----  -------------------------------------- 
 
 
 Name of authorised officer of issuer responsible for making notification 
 Paul Wright, Company Secretary & Head of Legal 
 Date of notification: 9 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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November 09, 2015 05:02 ET (10:02 GMT)

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