TIDMPSDL

RNS Number : 7274R

Phoenix Spree Deutschland Limited

30 June 2015

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 793 of the Companies 
                                                         Act (2006). 
       Name of the issuer 
 1.     PHOENIX SPREE DEUTSCHLAND LIMITED         2.     (i) DTR 3.1.2 R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
                                                         person 
 
                                                         P RUDDLE - CONNECTED PERSONS (MANAGING 
                                                         DIRECTOR OF PMM PARTNERS (UK) LIMITED, 
       Name of person discharging managerial             THE COMPANY'S PROPERTY ADVISOR) 
        responsibilities/director 
                                                         V RUDDLE - CONNECTED PERSONS (WIFE 
 3.     P RUDDLE                                  4.     OF P RUDDLE) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        Description of shares (including 
       Indicate whether the notification                 class), debentures or derivatives 
        is in respect of a holding of the                or financial instruments relating 
        person referred to in 3 or 4 above               to shares 
        or in respect of a nonbeneficial 
        interest (1) 
 5.     BENEFICIAL INTEREST AS 3 AND 4 ABOVE      6.     SHARES OF NO PAR VALUE 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them 
 
        P RUDDLE (530,892 SHARES) 
 
        CURTIS BANKS FULL SIPP - P RUDDLE 
        (543,842 SHARES)                                State the nature of the transaction 
 
 7.     V RUDDLE (444,424 SHARES)                 8.     TRANSFER OF SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
 
        CURTIS BANKS FULL SIPP - P RUDDLE                0.53% 
        (222,600 SHARES) 
 
        CURTIS BANKS FULL SIPP - V RUDDLE 
        (145,000 SHARES) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
 
        P RUDDLE (367,600)                               0.53% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction 
        367,600 SOLD @ 144.88 PER SHARE 
        222,600 BOUGHT @ 144.89 PER SHARE               Date and place of transaction 
 13.    145,000 BOUGHT @ 144.89 PER SHARE         14.    29 JUNE 2015, LONDON, UK 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
                                                        Date issuer informed of transaction 
 15.    2.17%                                     16.    29 JUNE 2015, LONDON, UK 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
----  ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    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 
  APPLEBY SECRETARIES (JERSEY) LIMITED 
 
  Date of notification 30 JUNE 2015 
------------------------------------------------------------- 
 
   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 information is provided by RNS

The company news service from the London Stock Exchange

END

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