TIDMHTY

RNS Number : 3206J

HellermannTyton Group PLC

16 December 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of the issuer

HELLERMANNTYTON 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

(i) TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3. Name of person discharging managerial responsibilities/director.

C NIEMANN

J CAMPION

T TUTTLE

A ZAVARIZI

T TSUKAMOTO

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 interest.

HOLDING OF THE INDIVIDUALS IN 3.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

ORDINARY SHARES IN HELLERMANNTYTON GROUP PLC OF EUR0.01 EACH.

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.

   C NIEMANN (HELD BY SIP TRUSTEES)                           28 
   J CAMPION (HELD BY SIP TRUSTEES)                             44 
   T TUTTLE (HELD BY SIP TRUSTEES)                                 44 
   A ZAVARIZI (HELD BY SIP TRUSTEES)                            18 
   T TSUKAMOTO (HELD BY SIP TRUSTEES)                      21

8. State the nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INVESTMENT PLAN.

9. Number of shares, debentures or financial instruments relating to shares acquired.

NONE.

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

IN EACH CASE < 1%

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.

GBP4.797488 per share

14. Date and place of transaction.

15 December 2015 - EAST WING CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).

IN EACH CASE < 1%

16. Date issuer informed of transaction

15 December 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following:

17. Date of Grant

15 December 2015

18. Period during which or date on which exercisable

15 December 2018

19. Total amount paid (if any) for the grant of the option

NIL.

20. Description of shares or debentures involved

ORDINARY SHARES IN HELLERMANNTYTON GROUP PLC OF EUR0.01 EACH.

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL.

22. Total number of shares or debentures over which options held following notification

 
                     C NIEMANN   J CAMPION   T TUTTLE   A ZAVARIZI   T TSUKAMOTO 
 Shareholding          844,946     400,325    184,743       56,517        74,610 
 2013 Long term 
  incentive plan       545,850     406,141    204,287      239,997       302,629 
 Global share 
  plan - free 
  shares                   214         214        214          214           214 
 Global share 
  plan - matching 
  shares                   378         379        303          376           178 
                    ----------  ----------  ---------  -----------  ------------ 
 Total               1,391,388     807,059    389,547      297,104       377,631 
                    ----------  ----------  ---------  -----------  ------------

23. Any additional information

NONE.

24. Name of contact and telephone number for queries

HAYLEY WHITEHEAD

+44 (0)1293 608905

Name of authorised officer of issuer responsible for making notification

HAYLEY WHITEHEAD

(COMPANY SECRETARY)

Date of notification

16 December 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSQQLFFELFBFBF

(END) Dow Jones Newswires

December 16, 2015 11:03 ET (16:03 GMT)

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