Cookson Group PLC Director/PDMR Shareholding (1906P)
October 22 2012 - 4:03AM
UK Regulatory
TIDMCKSN
RNS Number : 1906P
Cookson Group PLC
22 October 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital
letters.
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 9.8.6 R(1), or;
(iii) a disclosure
made in accordance
with section 793 of
1. Name of the issuer 2. the Companies act (2006)
Cookson Group plc (i) and (ii)
--- -------------------------------------- --- -------------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
responsibilities/director
Name of person discharging named in 3 and identify
3. managerial responsibilities/director 4. the connected person
Jeffrey Lindsay Hewitt In respect of Director
named in 3, Jeffrey
Lindsay Hewitt
--- -------------------------------------- --- -------------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class),
to in 3 or 4 above debentures or derivatives
or in respect of a or financial instruments
5. non-beneficial interest 6. relating to shares
In respect of Director Ordinary GBP1 Shares
named in 3, Jeffrey
Lindsay Hewitt
-------------------------------------- --- -------------------------------
Name of registered
shareholders(s) and,
if more than one, the
number of shares held State the nature of
7. by each of them 8 the transaction
Jeffrey Lindsay Hewitt Participation in Dividend
Reinvestment Plan
--- -------------------------------------- --- -------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
210 Ordinary GBP1 Less than 0.0001%
Shares
---- ------------------------- ---- ------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
N/A N/A
---- ------------------------- ---- ------------------------------
Price per share or
13. value of transaction 14. Date and place of transaction
537.9p 19 October 2012, London
---- ------------------------- ---- ------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
15284 Ordinary GBP1 19 October 2012
Shares, 0.005%
---- ------------------------- ---- ------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
or date on which it
17 Date of grant 18. can be exercised
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
Name of contact and
telephone number for
23. Any additional information 24. queries
Rachel Fell, Deputy
Secretary, Cookson
Group plc, 020 7822
0000
---- --------------------------- ---- ------------------------
Name and signature of duly authorised officer
of issuer responsible for making notification
Rachel Fell, Deputy Secretary, Cookson Group
plc
__________________________________________________________
Date of notification 19 October 2012
------------------------------------------------------------
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