Last checked at 2 Apr 2012 07:01
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer Shanks 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
Peter Dilnot (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
Mrs A.L.C Dilnot (spouse) |
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
As in 4 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 10p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Alice Dilnot | 8. | State the nature of the transaction
Market purchase of 59,500 ordinary Shanks Group plc shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired 59,500 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.015% |
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
98.40 pence
| 14. | Date and place of transaction
30 March 2012, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 59,500 ordinary shares, 0.015 % | 16. | Date issuer informed of transaction
30 March 2012 |
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
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
| 24. | Name of contact and telephone number for queries P Griffin-Smith 01908 650586 |
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 2 April 2012
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