Northern Inv. Co PLC Director/Pdmr Shareholding
01 Abril 2016 - 7:30AM
UK Regulatory
TIDMNRI
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;
or
(ii) a disclosure made in
accordance with section 793 of the Companies Act 2006;
Name of the issuer (i) a transaction notified in accordance with DTR
1. NORTHERN INVESTORS COMPANY 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 in 3
responsibilities/director and identify the connected person
3. MARK PATRICK NICHOLLS 4. YES - CATHERINE MARY NICHOLLS
Indicate whether the notification is in respect
of a holding of the person referred to in 3 or Description of shares (including class),
4 above or in respect of a non-beneficial debentures or derivatives or financial
interest instruments relating to shares
5. BENEFICIAL INTEREST OF THE PERSON NAMED IN 4 ABOVE 6. ORDINARY SHARES OF 25 PENCE
Name of registered shareholders(s) and, if
more than one, the number of shares held by
each of them
TD Direct Investing Nominees (Europe) Limited a/c State the nature of the transaction
7. SMKTNOMS 8. TENDER OFFER
Percentage of issued class acquired (treasury shares
Number of shares, debentures or financial of that class should not be taken into account when
instruments relating to shares acquired calculating percentage)
9. N/A 10. N/A
Percentage of issued class disposed (treasury
Number of shares, debentures or financial shares of that class should not be taken into
instruments relating to shares disposed account when calculating percentage)
11. 6,429 12. 0.13%
Price per share or value of transaction Date and place of transaction
13. 635 PENCE 14. 31 MARCH 2016, LONDON
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares 1 APRIL 2016
should not be taken into account when calculating
percentage)
TD Direct Investing Nominees (Europe) Limited a/c
SMKTNOMS
Total holding 3,571 (0.14%)
If a person discharging managerial responsibilities has been granted
options by the issuer
complete the following boxes
Period during which or date on which it can
17. Date of grant 18. be exercised
Total amount paid (if any) for grant of the Description of shares or debentures involved
19. option 20. (class and number)
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time Total number of shares or debentures over
21. of exercise 22. which options held following notification
Name of contact and telephone number for
queries
23. Any additional information 24. C D MELLOR 0191 244 6012
Name and signature of duly authorised officer of issuer
responsible for making notification
CHRISTOPHER DAVID MELLOR
COMPANY SECRETARY
__________________________________________________________
Date of notification: 1 APRIL 2016
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: Northern Investors Co PLC via Globenewswire
HUG#1999763
http://www.nvm.co.uk/investorarea/northern_investors_company_plc.php
(END) Dow Jones Newswires
April 01, 2016 06:30 ET (10:30 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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