Director/PDMR Shareholding (4686A)
01 Fevereiro 2011 - 10:03AM
UK Regulatory
TIDMSHD
RNS Number : 4686A
Shires Smaller Companies PLC
01 February 2011
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 with LR 9.8.6R(1)
or (iii) a disclosure made in
Name of the issuer accordance with section 793 of
SHIRES SMALLER COMPANIES the Companies Act (2006). DTR
1. PLC 2. 3.1.2.R
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director MS D in 3 and identify the connected
3. A NICHOLS 4. person N/A
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect Description of shares
of a holding of the person (including class), debentures
referred to in 3 or 4 or derivatives or financial
above or in respect of instruments relating to
a non-beneficial interest1 shares
5. AS IN 3 ABOVE 6. ORDINARY 50P SHARES
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more State the nature of the
than one, the number of shares transaction
7. held by each of them - 8 PURCHASE
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account
relating to shares acquired when calculating percentage)
9. 29 SHARES 10. 0.0001%
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account
relating to shares disposed when calculating percentage)
11. - 12. -
---- -------------------------------- ---- --------------------------------
Price per share or value
of transaction Date and place of transaction
13. 135.5P 14. 28 JANUARY 2011 LONDON
---- -------------------------------- ---- --------------------------------
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
2,700 ORDINARY SHARES transaction
15. - 0.01% 16. 31 JANUARY 2011
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or
17 Date of grant 18. date on which exercisable
---- ------------------------- ---- ---------------------------
Total amount paid (if Description of shares
any) for grant of the or debentures involved
19. option 20. (class and number)
---- ------------------------- ---- ---------------------------
Exercise price (if fixed
at time of grant) or Total number of shares
indication that price or debentures over which
is to be fixed at the options held following
21. time of exercise 22. notification
---- ------------------------- ---- ---------------------------
Name of contact and telephone
number for queries
CHARLIE MACRAE, ABERDEEN
ASSET MANAGEMENT PLC,
SECRETARIES
23. Any additional information 24. (Tel: 0207 463 6072)
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible for making
notification CHARLIE MACRAE
Date of notification 1 FEBRUARY 2011
-------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(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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