Last checked at 2 Feb 2012 09:23
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
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
As in 3 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
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 |
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
1 February 2012 | 18. | Period during which or date on which exercisable LTIP - restricted period ends 1 February 2015
|
19. | Total amount paid (if any) for grant of the option
nil | 20. | Description of shares or debentures involved (class and number) LTIP - ordinary 10p shares, maximum of 887,000 subject to performance conditions.
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a
| 22. | Total number of shares or debentures over which options held following notification
Total LTIPs; 887,000 shares.
|
23. | Any additional information
| 24. | Name of contact and telephone number for queries P Griffin-Smith 01908 650580 |
Name of authorised official of issuer responsible for making notification P Griffin-Smith, Group Company Secretary Date of notification 2 February 2012
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