RNS Number : 5363U
New World Resources N.V
25 June 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Radim Babinec
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
81,895 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
102,429 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Leo Bayer
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
131,617 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
161,685 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Ján Fabián
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
233,986 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
285,321 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Jarmila Ivankova
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
27,039 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
33,819 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Marek Jelínek
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
221,889 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
261,665 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Josef Kasper
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
56,859 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
71,116 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Michal Kuča
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
93,270 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
107,302
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Petra Mašĭnová
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
76,046 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
95,113 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Jan Matula
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
90,670 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
113,404 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Petr Mokroš
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
45,066 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
56,366 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Petr Otava
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
321,731 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
398,734 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
David Prchal
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
61,211 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
76,067 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Ivona Ročárková
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
55,855 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
70,285 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Radim Tabášek
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
102,369 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
122,903 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Miloslava Trgiňová
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
233,986 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
285,321 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Agnes Blanco Querido
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
95,642 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Maciej Czakon
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
119,869 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Ladislav Estocak
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
994 A shares (0.00037%)
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
37,471 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Pavel Hadrava
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
54,753 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
66,369 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Waclav Jerzy Klinowski
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
168,330 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Vladimir Kostelny
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
29,293 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Boleslav Kowalczyk
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
46,329 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
57,945 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Pero Stricevic
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
2,697 A shares (0.00102%)
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
22,954 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND 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)
|
|
|
New World Resources N.V. (the 'Issuer')
|
|
(i)
|
|
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
|
|
|
Vladislav Szmek
|
|
Not applicable
|
|
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
|
6.
|
Description of shares (including class), instruments relating to shares
|
|
|
Not applicable
|
|
Not applicable
|
|
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 interest debentures or derivatives or financial
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
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)
|
|
|
Not applicable
|
|
Not applicable
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
Not applicable
|
|
Not applicable
|
|
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
|
|
|
Not applicable
|
|
Not applicable
|
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
|
|
|
24 June 2009
|
|
Options are normally exercisable, subject to the satisfaction of the relevant performance condition, following the third anniversary of grant, provided the Option holder remains an employee or director.
The options will vest after a three year period. For each year during the vesting period that the performance condition is met, 1⁄3 of the granted options may vest, with the understanding that if the threshold performance is met 50% (of 1⁄3) of the granted options will vest and if the target performance is met, 100% (of 1⁄3) of the granted options will vest. If the actual performance is between the threshold performance and the target performance, options vest on a linear basis. Options which have not been exercised will normally lapse on the eighth anniversary of grant.
Options may, however, be exercised early in certain circumstances, including certain terminations of employment and in the event of a takeover, scheme of arrangement or winding up. Options are not transferable and may only be exercised by the persons to whom they are granted.
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
Option holders are not required to pay for the grant of an option.
|
|
46,329 options, each for one A Shares
|
|
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
|
|
|
GBP 2.8285
|
|
54,461 options
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
None
|
|
Marek Jelínek (Director, Chief Financial Officer)
Tel: +31 20 570 2210
|
|
Name and signature of duly authorised officer of issuer responsible for making notification
Marek Jelínek
Date of notification: 25 June 2009
|
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSBUGDLCBDGGCU