28 Jan 2014 14:00
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer Redefine International P.L.C.
| 2. | The notification relates to a transaction notified in accordance with DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities/director
Michael Watters Andrew Rowell Stephen Oakenfull | 4. | The notification relates to the director named in (3)
The connected person is Corovest Offshore Limited ("COL") |
5. | The notification is in respect of a holding
of Corovest Offshore Limited | 6. | Description of shares
Ordinary shares of 8 pence
|
7. | Name of registered shareholders
Corovest Offshore Limited
| 8. | State the nature of the transaction
Transfer of shareholding following a distribution in specie to underlying COL shareholders including, inter alia, holders named in 3 above, with no change to the underlying shareholders' beneficial shareholdings. |
9. | Number of shares acquired
| 10. | Percentage of issued class acquired
|
11. | Number of shares disposed
21,952,923 | 12. | Percentage of issued class disposed
1.9%
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13. | Price per share or value of transaction 0 pence per ordinary share Transfer of shareholding following a distribution in specie to underlying COL shareholders | 14. | Transaction completion date
21 January 2014 |
15. | Total COL holding following notification 0 shares NB There has been no change to the underlying beneficial shareholders of the shares | 16. | Date issuer informed of transaction
28 January 2014 |
Name of authorised official of issuer responsible for making notification Lisa Hibberd Date of notification 28 January 2014
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