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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director/PDMR Shareholding
RNS Number : 5017I
Macfarlane Group PLC
19 November 2008
 




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


MACFARLANE GROUP 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 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(iii) both (i) and (ii)

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director



PETER ATKINSON

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 nonbeneficial

interest 1


PERSON REFERRED TO  IN 3

6.

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



 

ORDINARY 25P





7.

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


PETER ATKINSON

8.

State the nature of the transaction



PURCHASE





9.

Number of shares, debentures or financial

instruments relating to shares acquired


142,500

10.

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


0.12%





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



17.5P

14.

Date and place of transaction



19/11/08  GLASGOW





15.

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


723,500   0.63%

16.

Date issuer informed of transaction





19/11/08






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







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


24.

Name of contact and telephone number for queries








Name of authorised official of issuer responsible for making notification


ANDREW COTTON

 

Date of notification ______19/11/08_____________________________________




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
 
 
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Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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