VSC Visonic

    Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

 

1.  Name of the issuer                 2.  State whether the           
                                           notification relates to (i) 
                                           a                           
                                                                       
    Visonic Ltd.                           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).
                                                                       
                                                                       
                                                                       
                                           DTR 3.1.2R                  
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
3.  Name of person discharging         4.  State whether notification  
    managerial                             relates to a person         
                                                                       
    responsibilities/director              connected with a person     
                                           discharging managerial      
                                           responsibilities/director   
                                           named in 3 and identify the 
    Yaacov Kotlicki, Chairman              connected person            
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
5.  Indicate whether the notification  6.  Description of shares       
    is in respect of a holding of the      (including class),          
    person referred to in 3 or 4 above     debentures or derivatives or
    or in respect of a nonbeneficial       financial instruments       
                                           relating to shares          
    interest 1                                                         
                                                                       
                                                                       
                                           Ordinary Shares             
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
7.  Name of registered shareholders(s) 8.  State the nature of the     
    and, if more than one, the number      transaction                 
    of shares held by each of them                                     
                                                                       
                                                                       
                                                                       
    Yaacov Kotlicki, Chairman                                          
                                                                       
                                                                       
                                           Shares Purchase             
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
9.  Number of shares, debentures or    10. Percentage of issued class  
    financial                              acquired (treasury shares of
                                           that class should not be    
    instruments relating to shares         taken into account when     
    acquired                               calculating percentage)     
                                                                       
                                                                       
                                                                       
                                           0.036%                      
                                                                       
    15,000 shares                                                      
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
11. Number of shares, debentures or    12. Percentage of issued class  
    financial                              disposed (treasury shares of
                                           that class should not be    
    instruments relating to shares         taken into account when     
    disposed                               calculating percentage)     
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
13. Price per share or value of        14. Date and place of           
    transaction                            transaction                 
                                                                       
                                                                       
                                                                       
    Price per share: 2.5808 New            January 12, 2009            
    Israeli Shekel                                                     
                                           Tel-Aviv Stock Exchange     
                                                                       
15. Total holding following            16. Date issuer informed of     
    notification and total percentage      transaction                 
    holding following notification                                     
    (any treasury shares should not be                                 
    taken into account when                                            
    calculating percentage)                January 12, 2009            
                                                                       
                                                                       
                                                                       
    71.65%                                                             
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       

 

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
                                   exercisable                         
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
19. Total amount paid (if any) 20. Description of shares or debentures 
    for grant of the option        involved (class and number)         
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
21. Exercise price (if fixed   22. Total number of shares or debentures
    at time of grant) or           over which options held following   
                                   notification                        
    indication that price is                                           
    to be fixed at the time of                                         
    exercise                                                           
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
23. Any additional information 24. Name of contact and telephone number
                                   for queries:                        
                                                                       
                                                                       
                                                                       
                                   Adi Enav, 972-3-6456797             
                                                                       
                                                                       
                                                                       

 

 

Name of authorised official of issuer responsible for making           
notification Yair Naaman                                               
                                                                       
                                                                       
                                                                       
Date of notification:  January 13, 2009                                
                                                                       
                                                                       
                                                                       

 

 

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.                                                         
                                                                       

 



END

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