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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director/PDMR Shareholding
RNS Number : 0375J
Macfarlane Group PLC
23 March 2010
 



 

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).

 

 (i)





3.

Name of person discharging managerial

responsibilities/director

 

 JOHN LOVE

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 PARTY: WIFE

 





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

 

 3 AND 4

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

 

SPEIRS & JEFFREY CLIENT NOM. 502,199
MORAG LOVE       75,000

 

8.

State the nature of the transaction

 

 PURCHASE





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

56,000

10.

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

 

 0.05%





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

 

 21.25 PENCE

 

14.

Date and place of transaction

 

 18/3/10   GLASGOW

 





15.

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

 

633,199 (0.55%)

16.

Date issuer informed of transaction

 

 

 22/3/10

 

 





 

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

 

JOHN LOVE SHARES HELD IN NOMINEES ACCOUNT

TOTAL HOLDING INCLUDES 103,000 HELD BY WIFE

24.

Name of contact and telephone number for queries

 

ANDREW COTTON

0141 333 9666





 

 

Name of authorised official of issuer responsible for making notification

                                                                                                                                          ANDREW COTTON

                                                                                                                                          COMPANY SECRETARY

Date of notification ____  23/3/10 _______________________________________

 

 

 

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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