Notification of Transactions of Directors
August 16 2010 - 11:39AM
UK Regulatory
TIDMCHLD
RNS Number : 1605R
Chloride Group PLC
16 August 2010
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 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) | |
+--+-----------------------------+--+-----------------------------+----------+
| | CHLORIDE GROUP PUBLIC | | NOTIFICATION RELATES TO A | |
| | LIMITED COMPANY | | TRANSACTION NOTIFIED IN | |
| | | | ACCORDANCE WITH DTR 3.1.2R | |
+--+-----------------------------+--+-----------------------------+----------+
| 3.| Name of person discharging | 4.| State whether notification | |
| | managerial | | relates to a person | |
| | responsibilities/director | | connected with a person | |
| | | | discharging managerial | |
| | | | responsibilities/director | |
| | | | named in 3 and identify the | |
| | | | connected person | |
+--+-----------------------------+--+-----------------------------+----------+
| | MR TIM COBBOLD (DIRECTOR) | | MRS CAROLYN ANN COBBOLD | |
+--+-----------------------------+--+-----------------------------+----------+
| 5.| Indicate whether the | 6.| Description of shares | |
| | notification is in respect | | (including class), | |
| | of a holding of the person | | debentures or derivatives | |
| | referred to in 3 or 4 above | | or financial instruments | |
| | or in respect of a | | relating to shares | |
| | non-beneficial interest¹ | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | NOTIFICATION IN RESPECT OF | | ORDINARY SHARES OF 25p EACH | |
| | BENEFICIAL HOLDINGS OF THE | | | |
| | PERSONS NAMED IN 3 AND 4 | | | |
| | ABOVE | | | |
+--+-----------------------------+--+-----------------------------+----------+
| 7.| Name of registered | 8.| State the nature of the | |
| | shareholder(s) and, if more | | transaction | |
| | than one, the number of | | | |
| | shares held by each of them | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | MR TIM COBBOLD: FOLLOWING | | TRANSFER OF 24,120 SHARES | |
| | THE TRANSACTION HOLDS | | BY MRS CAROLYN ANN COBBOLD | |
| | 24,120 SHARES | | TO MR TIM COBBOLD | |
| | | | | |
| | MRS CAROLYN ANN COBBOLD: | | | |
| | FOLLOWING THE TRANSACTION | | | |
| | HOLDS 4,972 SHARES | | | |
+--+-----------------------------+--+-----------------------------+----------+
| 9.| Number of shares, | 10.| Percentage of issued class | |
| | debentures or financial | | disposed (treasury shares | |
| | instruments relating to | | of that class should not be | |
| | shares acquired | | take in to account when | |
| | | | calculating percentage) | |
+--+-----------------------------+--+-----------------------------+----------+
| | 24,120 | | 0.009% | |
+--+-----------------------------+--+-----------------------------+----------+
| 11.| Number of shares, | 12.| Percentage of issued class | |
| | debentures or financial | | disposed (treasury shares | |
| | instruments relating to | | of that class should not be | |
| | shares disposed | | taken into account when | |
| | | | calculating percentage) | |
+--+-----------------------------+--+-----------------------------+----------+
| | SEE BOX 9 | | SEE BOX 10 | |
+--+-----------------------------+--+-----------------------------+----------+
| 13.| Price per share or value of | 14.| Date and place of | |
| | transaction | | transaction | |
| | | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | NIL COST TRANSFER FROM | | 16 AUGUST 2010, LONDON | |
| | SPOUSE | | ENGLAND | |
+--+-----------------------------+--+-----------------------------+----------+
| 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 account when | | | |
| | calculating percentage) | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | MR TIM COBBOLD: 24,120 | | 16 AUGUST 2010 | |
| | SHARES REPRESENTING 0.009% | | | |
| | OF THE ISSUED SHARE CAPITAL | | | |
| | | | | |
| | MRS CAROLYN ANN COBBOLD: | | | |
| | 4,972 SHARES REPRESENTING | | | |
| | 0.002% OF THE ISSUED SHARE | | | |
| | CAPITAL | | | |
+--+-----------------------------+--+-----------------------------+----------+
| |
| 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) | 20.| Description of shares or | |
| | 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 | |
| | indication that price is to | | option s held following | |
| | be fixed at the time of | | notification | |
| | exercise | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | | | | |
+--+-----------------------------+--+-----------------------------+----------+
| | | | | |
+--+-----------------------------+--+-----------------------------+----------+
| 23.| Any additional information | 24| Name of contact and | |
| | | | telephone number for | |
| | | | queries | |
+--+-----------------------------+--+-----------------------------+----------+
| | | | JON MESSENT +44 (0)20 7881 | |
| | | | 1440 | |
+--+-----------------------------+--+-----------------------------+----------+
+-------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| Date of notification 16 AUGUST 2010 |
+-------------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(1) An issuer make 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 make 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
direct/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.
This information is provided by RNS
The company news service from the London Stock Exchange
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