23 Dec 2014 16:25
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes in block capital letters.
1. | Name of the issuer INFINIS ENERGY 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities/director. ERIC MACHIELS GORDON BOYD STEVEN HARDMAN SIMON HEYES PAUL GREGSON | 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 interest N/A | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A | 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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
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13. | Price per share or value of transaction N/A | 14. | Date and place of transaction N/A |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A | 16. | Date issuer informed of transaction N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant 17 DECEMBER 2014 | 18. | Period during which or date on which exercisable 17 DECEMBER 2017 |
19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) CONDITIONAL AWARDS OF THE FOLLOWING NUMBERS OF ORDINARY SHARES HAVE BEEN GRANTED TO THE PERSONS LISTED BELOW UNDER THE ISSUER'S LONG TERM INCENTIVE PLAN. ERIC MACHIELS - 102,364 GORDON BOYD - 75,935 STEVEN HARDMAN - 79,778 SIMON HEYES - 37,223 PAUL GREGSON - 29,779 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Nil | 22. | Total number of shares or debentures over which options held following notification ERIC MACHIELS - 323,037 GORDON BOYD - 249,011 STEVEN HARDMAN - 261,612 SIMON HEYES - 119,874 PAUL GREGSON - 83,995
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23. | Any additional information THIS NOTIFICATION IS IN RESPECT OF THE CONDITIONAL AWARD OF SHARES UNDER THE ISSUER'S LONG TERM INCENTIVE PLAN. ANY VESTING OF THE AWARDS IS SUBJECT TO PERFORMANCE CONDITIONS BASED ON TOTAL SHAREHOLDER RETURN, THE ISSUER'S PERFORMANCE RELATIVE TO THE FTSE 250 AND, SUBJECT TO APPROVAL OF A REVISED REMUNERATION POLICY, ADJUSTED EARNINGS PER SHARE. | 24. | Name of contact and telephone number for queries JACKIE LONG (DEPUTY COMPANY SECRETARY) 01604 662525 |
Name of authorised officer of issuer responsible for making notification GORDON BOYD, DIRECTOR Date of notification: 23 DECEMBER 2014 |