Capital Gearing Tst Director/PDMR Shareholding
February 27 2017 - 3:50AM
UK Regulatory
TIDMCGT
Annex DTR3
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 2. State whether the notification
relates to (i) a
CAPITAL GEARING TRUST P.L.C. transaction notified in
accordance with DTR 3.1.2 R,
(ii) a disclosure made in
accordance with section 793 of
the Companies Act (2006) or
(iii) in accordance with
paragraph 26 of the Model Code
(i)
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial
ROBIN ARCHIBALD (DIRECTOR) responsibilities/director named
in 3 and identify the connected
person
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or
holding of the person referred derivatives or financial
to in 3 or 4 above or in respect instruments relating to shares
of a nonbeneficial
interest 1 ORDINARY SHARES
BENEFICIAL INTEREST
7. Name of registered shareholders 8. State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of ACQUISITION
them
ROBIN ARCHIBALD 920
9. Number of shares, debentures or 10. Percentage of issued class
financial acquired (treasury shares of
instruments relating to shares that class should not be taken
acquired into account when calculating
percentage)
920 SHARES ON 24 FEBRUARY 2017 0.02%
11. Number of shares, debentures or 12. Percentage of issued class
financial disposed (treasury shares of
instruments relating to shares that class should not be taken
disposed into account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction 24 FEBRUARY 2017
24 FEBRUARY 2017 - GBP38.4801
per share
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into 24 FEBRUARY 2017
account when calculating
percentage)
ROBIN ARCHIBALD 920 (0.02%)
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 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or debentures over which options
indication that price is to be held following notification
fixed at the time of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
STEVEN COWIE
0131 538 6604
Name of authorised official of issuer responsible for making
notification
STEVEN COWIE
Date of notification ________27 FEBRUARY 2017
___________________________________
Notes:This form is intended for use by an issuer to make a RIS notification
required by DR 3.1.4R(1).
(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.
END
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