Thursday 11 March, 2010
Cosalt PLC
Director/PDMR Shareholding
RNS Number : 4762I Cosalt PLC 11 March 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1.
|
Name of the issuer
|
2.
|
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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|
|
Cosalt Plc
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(i)
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3.
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Name of person discharging managerial
responsibilities/director
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4.
|
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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Mr A Richards
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|
|
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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 nonbeneficial
interest 1
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6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8.
|
State the nature of the transaction
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
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|
|
|
|
|
13.
|
Price per share or value of transaction
|
14.
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Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17.
|
Date of grant
|
18.
|
Period during which or date on which exercisable
|
|
|
10/03/2010
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3 years (09/03/2013)
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19.
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Total amount paid (if any) for grant of the option
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20.
|
Description of shares or debentures involved (class and number)
|
|
|
None
|
|
637,143 Ordinary 1 pence 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
|
|
|
Nil cost per share
|
|
998,908
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23.
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Any additional information
|
24.
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Name of contact and telephone number for queries
|
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|
Granted under Company PSP
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|
Mrs D Robinson 01472 504275
|
|
Name of authorised official of issuer responsible for making notification
Mr N Carrick
Date of notification 11/03/2010
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(2)
|
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
|
|
(3)
|
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
|
|
(4)
|
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
|
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1.
|
Name of the issuer
|
2.
|
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
|
Cosalt Plc
|
|
(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
|
|
|
Mr C Melville
|
|
|
|
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 nonbeneficial
interest 1
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17.
|
Date of grant
|
18.
|
Period during which or date on which exercisable
|
|
|
10/03/2010
|
|
3 years (09/03/2013)
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
None
|
|
637,143 Ordinary 1 pence 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
|
|
|
Nil cost per share
|
|
1,375,379
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP
|
|
Mrs D Robinson 01472 504275
|
|
Name of authorised official of issuer responsible for making notification
Mr N Carrick
Date of notification 11/03/2010
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(2)
|
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
|
|
(3)
|
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
|
|
(4)
|
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
|
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1.
|
Name of the issuer
|
2.
|
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
|
Cosalt Plc
|
|
(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
|
|
|
Mr M Lejman
|
|
|
|
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 nonbeneficial
interest 1
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17.
|
Date of grant
|
18.
|
Period during which or date on which exercisable
|
|
|
10/03/2010
|
|
3 years (09/03/2013)
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
None
|
|
1,127,143 Ordinary 1 pence 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
|
|
|
Nil cost per share
|
|
1,680,084
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP
|
|
Mrs D Robinson 01472 504275
|
|
Name of authorised official of issuer responsible for making notification
Mr N Carrick
Date of notification 11/03/2010
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(2)
|
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
|
|
(3)
|
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
|
|
(4)
|
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
|
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1.
|
Name of the issuer
|
2.
|
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
|
Cosalt Plc
|
|
(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
|
|
|
Mr M Reynolds
|
|
|
|
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 nonbeneficial
interest 1
|
6.
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
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)
|
|
|
|
|
|
|
13.
|
Price per share or value of transaction
|
14.
|
Date and place of transaction
|
|
|
|
|
|
|
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
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17.
|
Date of grant
|
18.
|
Period during which or date on which exercisable
|
|
|
10/03/2010
|
|
3 years (09/03/2013)
|
|
19.
|
Total amount paid (if any) for grant of the option
|
20.
|
Description of shares or debentures involved (class and number)
|
|
|
None
|
|
637,143 Ordinary 1 pence 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
|
|
|
Nil cost per share
|
|
1,071,768
|
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number for queries
|
|
|
Granted under Company PSP
|
|
Mrs D Robinson 01472 504275
|
|
Name of authorised official of issuer responsible for making notification
Mr N Carrick
Date of notification 11/03/2010
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
|
|
(2)
|
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
|
|
(3)
|
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
|
|
(4)
|
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
|
This information is provided by RNS
The company news service from the London Stock Exchange END RDSBIGDXGGBBGGB
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