TIDMCMBN

RNS Number : 9974B

Cambian Group PLC

22 June 2016

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 
       Name of the issuer                             Act 2006, or (iii) 
                                                      in accordance 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 
       Name of person discharging                     connected with a person 
        managerial responsibilities/director          discharging managerial 
                                                      responsibilities/director 
                                                      named in 3 and identify 
                                                      the connected person 
 
 3.     DR GRAHAM RICH                         4.     NO 
----  --------------------------------------  ----  ------------------------------- 
       Indicate whether the 
        notification is in                           Description of shares 
        respect of a holding                          (including class), 
        of the person referred                        debentures or derivatives 
        to in 3 or 4 above                            or financial instruments 
        or in respect of a                            relating to share 
        non- beneficial interest 
                                                      ORDINARY SHARES OF 
 5.     HOLDING OF DR RICH                     6.     GBP0.01 
----  --------------------------------------  ----  ------------------------------- 
       Name of registered 
        shareholders(s) and,                         State the nature of 
        if more than one,                             the transaction 
        the number of shares 
        held by each of them 
 
 7.     DR GRAHAM RICH                         8.     PURCHASE 
----  --------------------------------------  ----  ------------------------------- 
                                                     Percentage of issued 
       Number of shares,                              class acquired (treasury 
        debentures or financial                       shares of that class 
        instruments relating                          should not be taken 
        to shares acquired                            into account when calculating 
                                                      percentage) 
 
 9.     30,000                                 10.    0.02% 
----  --------------------------------------  ----  ------------------------------- 
       Number of shares, 
        debentures or financial                      Percentage of issued 
        instruments relating                          class disposed (treasury 
        to shares disposed                            shares of that class 
                                                      should not be taken 
                                                      into account when calculating 
 11.    N/A                                    12.    percentage) 
----  --------------------------------------  ----  ------------------------------- 
       Price per share or 
        value of transaction 
                                                     Date and place of transaction 
 
 13.    67.125 pence                           14     22 JUNE 2016, LONDON 
----  --------------------------------------  ----  ------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares                         Date issuer informed 
        should not be taken                           of transaction 
        into account when 
        calculating percentage 
 
 15.    36,000 (0.02%)                         16.    22 JUNE 2016 
----  --------------------------------------  ----  ------------------------------- 
 If a person discharging managerial responsibilities 
  has been granted options by the issuer complete 
  the following boxes 
----------------------------------------------------------------------------------- 
                                                     Period during which 
       Date of grant                                  or date on which exercisable 
 
 17.    N/A                                    18.    N/A 
----  --------------------------------------  ----  ------------------------------- 
       Total amount paid                             Description of shares 
        (if any) for grant                            or debentures involved 
        of the option                                 (class and number) 
 
 19.    N/A                                    20.    N/A 
----  --------------------------------------  ----  ------------------------------- 
       Exercise price (if 
        fixed at time of grant)                      Total number of shares 
        or indication that                            or debentures over 
        price is to be fixed                          which options held 
        at the time of exercise                       following notification 
 
 21     N/A                                    22.    N/A 
----  --------------------------------------  ----  ------------------------------- 
       Exercise price (if 
        fixed at time of grant)                      Total number of shares 
        or indication that                            or debentures over 
        price is to be fixed                          which options held 
        at the time of exercise                       following notification 
 
 23.    N/A                                    24.    N/A 
----  --------------------------------------  ----  ------------------------------- 
                                                     Name of contact and 
                                                      telephone number for 
                                                      queries 
       Any additional information 
                                                      PAUL WRIGHT 0208 735 
 25.    N/A                                    26.    6190 
----  --------------------------------------  ----  ------------------------------- 
 
 
 Name of authorised officer of issuer responsible for making notification 
 Paul Wright, Company Secretary & Head of Legal 
 Date of notification: 22 June 2016 
------------------------------------------------------------------------- 
 

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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