TIDMMAY
RNS Number : 6392M
Mapeley Limited
02 February 2009
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Peter Ball
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Peter Ball
8 State the nature of the transaction
Employee Scheme Award
9. Number of shares, debentures or financial instruments relating to shares
acquired
63,587
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.14%
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
GBP63,587 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
63,587 = 0.14%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Roger Carey
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Roger Carey
8 State the nature of the transaction
Purchase
9. Number of shares, debentures or financial instruments relating to shares
acquired
48,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.11%
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
GBP48,000 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
48,000 = 0.11%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Paul Collins
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Paul Collins
8 State the nature of the transaction
Employee Scheme Award
9. Number of shares, debentures or financial instruments relating to shares
acquired
55,834
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.12%
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
GBP55,834 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
55,834 = 0.12%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Nicholas Friedlos
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Nicholas Friedlos 21,950
Lynchwood Nominees Limited 48,670
8 State the nature of the transaction
Employee Scheme Award & Purchase
9. Number of shares, debentures or financial instruments relating to shares
acquired
21,950 awarded and 48,670 purchased
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.16%
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
Total GBP70,620 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
70,620 = 0.16%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Matthew Gordon
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Matthew Gordon
8 State the nature of the transaction
Employee Scheme Award
9. Number of shares, debentures or financial instruments relating to shares
acquired
11,515
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.03%
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
GBP11,515 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
11,515 = 0.03%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
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 3.1.4R(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 |
| | to 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 in block capital letters.
1. Name of the issuer
Mapeley Limited
....................................
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
....................................
3. Name of person discharging managerial responsibilities/director
Michael Wilson
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
20% Convertible Bonds
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Michael Wilson
8 State the nature of the transaction
Employee Scheme Award & Purchase
9. Number of shares, debentures or financial instruments relating to shares
acquired
42,135 awarded and 48,000 purchased
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.20%
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
Total GBP90,135 aggregate principal amount of Convertible Bonds
14. Date and place of transaction
Guernsey - 27 January 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
90,135 = 0.20%
16. Date issuer informed of transaction
27 January 2009
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 it can be exercised
....................................
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
....................................
shares or debentures over which options held following notification
....................................
23. Any additional information
None
24. Name of contact and telephone number for queries
Ann Bowditch for the Company Secretary 01481 740908
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
Mark Woodall
....................................
Date of notification
2 February 2009
....................................
END
This information is provided by RNS
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