IFG GROUP Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rulesin relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer IFG Group plc | 2 | Name of person discharging managerial responsibilities Paul McNamara |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Not Applicable | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Holding of the person referred to in 2 |
5 | Description of shares or derivatives or other financial instruments linked to them Options over Ordinary Shares of €0.12 each | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Paul McNamara & June Henry 200,000 held jointly |
7 | State the nature of the transaction Grant of options in the IFG 2015 Share Option Plan | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 204,969 |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of Not Applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction £1.61 |
11 | Date and place of transaction 23 March 2016 - Ireland | 12 | Date issuer informed of transaction 23 March 2016 |
13 | Any additional information Not Applicable | 14 | Name of contact and telephone number for queries David Edwards - 01-6324800 |
Person authorised on behalf of the issuer responsible for making the notification: David Edwards Date of notification 24 March 2016 | |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2) See box 2 | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes |
17 | Description of class of share Not Applicable | 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable |
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable | 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 200,000 (0.19%) |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant 23 March 2016 | 22 | Period during which or date on which it can be exercised 23 March 2019 to 22 March 2026 |
23 |
Total amount paid (if any) for grant of the option | 24 |
Description of shares involved (class and number) |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise £1.61 | 26 | Total number of shares over which options are held following notification 440,683 |
Name and signature of duly designated officer of issuer responsible for making notification David Edwards Date of notification 24 March 2016 | |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rulesin relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer IFG Group plc | 2 | Name of person discharging managerial responsibilities John Cotter |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Not Applicable | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Holding of the person referred to in 2 |
5 | Description of shares or derivatives or other financial instruments linked to them Options over Ordinary Shares of €0.12 each | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder John & Maria Cotter 50,000 held jointly John Cotter pension trust 75,000 |
7 | State the nature of the transaction Grant of options in the IFG 2015 Share Option Plan | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 136,646 |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of Not Applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction £1.61 |
11 | Date and place of transaction 23 March 2016 - Ireland | 12 | Date issuer informed of transaction 23 March 2016 |
13 | Any additional information Not Applicable | 14 | Name of contact and telephone number for queries David Edwards - 01-6324800 |
Person authorised on behalf of the issuer responsible for making the notification: David Edwards Date of notification 24 March 2016 | |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2) See box 2 | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes |
17 | Description of class of share Not Applicable | 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable |
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable | 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 125,000 (0.12%) |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant 23 March 2016 | 22 | Period during which or date on which it can be exercised 23 March 2019 to 22 March 2026 |
23 |
Total amount paid (if any) for grant of the option | 24 |
Description of shares involved (class and number) |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise £1.61 | 26 | Total number of shares over which options are held following notification 278,646 |
Name and signature of duly designated officer of issuer responsible for making notification David Edwards Date of notification 24 March 2016 | |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rulesin relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer IFG Group plc | 2 | Name of person discharging managerial responsibilities Alastair Conway |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Not Applicable | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Holding of the person referred to in 2 |
5 | Description of shares or derivatives or other financial instruments linked to them Options over Ordinary Shares of €0.12 each | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Not Applicable |
7 | State the nature of the transaction Grant of options in the IFG 2015 Share Option Plan | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 124,224 |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of Not Applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction £1.61 |
11 | Date and place of transaction 23 March 2016 - Ireland | 12 | Date issuer informed of transaction 23 March 2016 |
13 | Any additional information Not Applicable | 14 | Name of contact and telephone number for queries David Edwards - 01-6324800 |
Person authorised on behalf of the issuer responsible for making the notification: David Edwards Date of notification 24 March 2016 | |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2) See box 2 | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes |
17 | Description of class of share Not Applicable | 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable |
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable | 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not Applicable |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant 23 March 2016 | 22 | Period during which or date on which it can be exercised 23 March 2019 to 22 March 2026 |
23 |
Total amount paid (if any) for grant of the option | 24 |
Description of shares involved (class and number) |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise £1.61 | 26 | Total number of shares over which options are held following notification 248,778 |
Name and signature of duly designated officer of issuer responsible for making notification David Edwards Date of notification 24 March 2016 | |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rulesin relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 | Name of the Issuer IFG Group plc | 2 | Name of person discharging managerial responsibilities David Edwards |
3 | State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Not Applicable | 4 | Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Holding of the person referred to in 2 |
5 | Description of shares or derivatives or other financial instruments linked to them Options over Ordinary Shares of €0.12 each | 6 | Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Not Applicable |
7 | State the nature of the transaction Grant of options in the IFG 2015 Share Option Plan | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 57,453 |
9 | Number of shares, derivatives or other financial instruments linked to them disposed of Not Applicable | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction £1.61 |
11 | Date and place of transaction 23 March 2016 - Ireland | 12 | Date issuer informed of transaction 23 March 2016 |
13 | Any additional information Not Applicable | 14 | Name of contact and telephone number for queries David Edwards - 01-6324800 |
Person authorised on behalf of the issuer responsible for making the notification: David Edwards Date of notification 24 March 2016 | |||
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons. An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.
15 | Name of director or secretary (if not required to be stated in box 2) See box 2 | 16 | State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10 Yes |
17 | Description of class of share Not Applicable | 18 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable |
19 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not Applicable | 20 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not Applicable |
If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:
21 | Date of grant 23 March 2016 | 22 | Period during which or date on which it can be exercised 23 March 2019 to 22 March 2026 |
23 |
Total amount paid (if any) for grant of the option | 24 |
Description of shares involved (class and number) |
25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise £1.61 | 26 | Total number of shares over which options are held following notification 57,453 |
Name and signature of duly designated officer of issuer responsible for making notification David Edwards Date of notification 24 March 2016 | |||
The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.
IFG Group plc issued this content on 07 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 12:20:25 UTC
Original Document: http://www.ifggroup.com/gns/investor-relations/news/item/16-04-07/Director_PDMR_Declaration.aspx
