RNS Number : 1360C
Latchways PLC
13 October 2015
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 LATCHWAYS PLC |
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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION UNDER DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director DAVID HEARSON |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person CONNECTED PERSON - DAWN HEARSON, DAVID HEARSON'S SPOUSE |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest TRANSFER BETWEEN DAVID HEARSON AND DAWN HEARSON |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID HEARSON: 61,610 ORDINARY SHARES
DAWN HEARSON: 283,492 |
8 | State the nature of the transaction GIFT OF BENEFICIAL INTEREST IN ORDINARY SHARES BY DAWN HEARSON TO DAVID HEARSON |
9. | Number of shares, debentures or financial instruments relating to shares acquired 50,000 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.445% |
11. | Number of shares, debentures or financial instruments relating to shares disposed 50,000 |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.445% |
13. | Price per share or value of transaction N/A |
14. | Date and place of transaction 12 OCTOBER 2015 - UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 345,102 ORDINARY SHARES - 3.07% |
16. | Date issuer informed of transaction 12 OCTOBER 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
N/A
17 |
Date of grant |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
23. | Any additional information N/A |
24. | Name of contact and telephone number for queries SEE BELOW |
Name of authorised official of issuer responsible for making notification
Rex Orton
Financial Director & Company Secretary
Latchways plc
Tel: +44 (0) 1380 732700
13 OCTOBER 2015
This information is provided by RNS
The company news service from the London Stock Exchange
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