15 Nov 2013 16:30
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Please complete all relevant boxes should in block capital letters.
1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; or (ii) a disclosure made in accordance with LR 9.8.6R(1) or; or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006 |
New World Resources 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 |
Hans-Jörg Rudloff | 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 | 6. | Description of shares (including class), instruments relating to shares |
The notification is in respect of the person referred to in 3 above | 'A' ordinary shares of EUR 0.40 each | ||
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 interest debentures or derivatives or financial |
N/A | Disposal of A shares | ||
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) |
N/A | N/A | ||
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) |
i) 1,545 A shares ii) 3,000 A shares iii) 1,000 A shares iv) 3,032 A shares | 0.0032% | ||
13. | Price per share or value of transaction | 14. | Date and place of transaction |
i) GBP 4.44 ii) GBP 4.35 iii) GBP 4.37 iv) GBP 4.41 | i) 29 March 2012 ii) 5 April 2012 iii) 5 April 2012 iv) 10 April 2012
| ||
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 was informed of transaction
|
26,589 A Shares (0.01%) | 15 November 2013 |
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 it can be exercised |
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
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 |
N/A | N/A | ||
23. | Any additional information | 24. | Name of contact and telephone number for queries |
N/A | Marek Jelinek (Director, Chief Financial Officer) Tel: +31 20 570 2210 | ||
Name of duly authorised officer of issuer responsible for making notification _________________________________________________________ Date of notification: 15 November 2013 | |||