Last checked at 15 Feb 2010 15:40
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
SIG 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) and (ii)
3. Name of person discharging managerial responsibilities/director
Gareth Wyn Davies
Michael John Chivers
Christopher John Davies
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 nonbeneficial interest 1
Gareth Wyn Davies SIG plc Share Incentive Plan
Michael John Chivers SIG plc Share Incentive Plan
Christopher John Davies SIG plc Share Incentive Plan
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 10p each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HDSL Nominees Limited - SIP
8. State the nature of the transaction
Purchase
9. Number of shares, debentures or financial instruments relating to shares acquired
Gareth Wyn Davies 115
Michael John Chivers 115
Christopher John Davies 115
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
109.28p
14. Date and place of transaction
15 February 2010
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
15 February 2010
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
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
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Richard Monro 0114 285 6355
Name of authorised official of issuer responsible for making notification
Michelle Ford
Date of notification
15 February 2010
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |