NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital
letters.
| 1. |
Name of the issuer |
2. |
State whether the
notification relates to (i) a transaction notified in accordance
with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii) |
|
Premier Energy and Water Trust
PLC |
|
Relates to (iii) above |
| 3. |
Name of person discharging
managerial responsibilities/director |
4. |
State whether notification relates
to a person connected with a person discharging
managerial responsibilities/director named in 3 and
identify the connected person |
|
Ian Graham |
|
N/A |
| 5. |
Indicate whether the notification is
in respect of a holding of the person referred to in 3 or 4
above or in respect of a non-beneficial interest |
6. |
Description of shares
(including class), debentures or derivatives or financial
instruments relating to shares |
|
Person referred to in 3 above |
|
Ordinary shares of 1p |
| 7. |
Name of registered shareholders(s)
and, if more than one, the number of shares held by each of
them |
8 |
State the nature of the
transaction |
|
Ian Graham |
|
Sale of shares. These
transactions reflect the transfer of Mr Graham’s shareholding into
his pension fund. |
| 9. |
Number of shares, debentures
or financial instruments relating to shares acquired |
10. |
Percentage of issued class
acquired (treasury shares of that class should not be
taken into account when calculating percentage) |
|
N/A |
|
N/A |
| 11. |
Number of shares, debentures
or financial instruments relating to shares disposed |
12. |
Percentage of issued class
disposed (treasury shares of that class should not be
taken into account when calculating percentage) |
|
20,000 |
|
0.11% |
| 13. |
Price per share or value of
transaction |
14. |
Date and place of transaction |
|
£1.60 |
|
9 October 2017, London |
| 15. |
Total holding following notification
and total percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage) |
16. |
Date issuer informed of
transaction |
|
2,032 Ordinary shares
(0.01%) |
|
09 October 2017 |
If a person discharging managerial responsibilities has
been granted options by the issuer complete the following
boxes
| 17 |
Date of grant |
18. |
Period during which or date on which
it can be exercised |
|
|
|
|
| 19. |
Total amount paid (if any) for grant
of the option |
20. |
Description of shares or
debentures involved (class and number) |
|
|
|
|
| 21. |
Exercise price (if fixed at time of
grant) or indication that price is to be fixed at the time of
exercise |
22. |
Total number of shares or
debentures over which options held following notification |
|
|
|
|
| 23. |
Any additional information |
24. |
Name of contact and telephone number
for queries |
|
|
|
Graham Venables (020 7982
1263) |
Name and signature
of duly authorised officer of issuer responsible for making
notification
Graham Venables
__________________________________________________________
Date of notification 09 October 2017 |