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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director/PDMR Shareholding
RNS Number : 5023I
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
2.
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)
 
MACFARLANE GROUP 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
 
IVOR GRAY
 
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
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
 
PERSON REFERRED TO IN 3
 
ORDINARY 25P
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
 
IVOR GRAY

 
PURCHASE
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)
 
45,000
 
0.04%
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)
 
N/A
 
N/A
13.
Price per share or value of transaction
14.
Date and place of transaction
 
17.5P
 
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)
16.
Date issuer informed of transaction
 
54,836     0.05%
 
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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