RNS Number : 8390T
Terra Capital PLC
25 November 2013
 



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

 

Terra Capital 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).

 

a transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

 

Howard Golden

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

 

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 interest1

Per 3

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

Ordinary Shares of U$0.10 each

 

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

Howard Golden as beneficiary

8

State the nature of the transaction

 

 

Purchase 180,000 Ordinary US$ 0.10 shares

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

 

180,000 Ordinary Shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.26%

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

 

13.

Price per share or value of transaction

 

US $0.7915

14.

Date and place of transaction

 

22 November 2013, London

 

 

 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

299,805 (0.43%) held directly  plus 690,103 (0.99%) held beneficially.

16.

Date issuer informed of transaction

 

 

 

25 November 2013

 


 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17

Date of grant

 

N/A

18.

Period during which or date on which exercisable

 

N/A

 

 

19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

N/A

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

22.

Total number of shares or debentures over which options held following notification

 

N/A

 

 

 

 

23.

Any additional information

 

 

 

 

24.

Name of contact and telephone number for queries

 

Ian Dungate +44 (0)1624 692600

 

Name of authorised official of issuer responsible for making notification

 

Ian Dungate -Company Secretary

 

Date of notification 25 November 2013

 

 

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(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
 
 
RDSFEMFFIFDSEFF