Last checked at 21 Sep 2015 14:29
Workspace Group PLC
Director/PDMR Shareholding
Workspace Group PLC
21 September 2015
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
Workspace 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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) above |
3. | Name of person discharging managerial responsibilities/director
Jamie Hopkins Graham Clemett Chris Pieroni Angus Boag | 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 interest1
Holding in respect of persons referred in 3 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of £1 each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Castlewood Trust Corporation Limited
| 8 | State the nature of the transaction
Receipt of an award of Free Shares by the persons listed in 3 above pursuant to an HMRC-approved Share Incentive Plan. The award of Free Shares granted by the SIP Trustee uses market purchase shares. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
Director/PDMR No. of shares % of share capital Jamie Hopkins 107 Less than 0.01% Graham Clemett 107 Less than 0.01% Chris Pieroni 107 Less than 0.01% Angus Boag 107 Less than 0.01%
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
See 9. |
11 | Number of shares, debentures or financial instruments relating to shares disposed
None | 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 930.5700 per share
| 14. | Date and place of transaction
SIP shares awarded to participants listed in 3 above on 18 September 2015 - London |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Director/PDMR No. of shares % of share capital
Jamie Hopkins 160,789 0.10%
Graham Clemett 106,506 0.066%
Chris Pieroni 179,321 0.11%
Angus Boag 315,399 0.195% | 16. | Date issuer informed of transaction
18 September 2015 |
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 |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
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 |
23. | Any additional information | 24 | Name of contact and telephone number for queries Carmelina Carfora |
Name of authorised official of issuer responsible for making notification
Carmelina Carfora
Date of notification 21 September 2015 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(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.