TIDMRPO

RNS Number : 0814A

RusPetro plc

17 December 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed 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 
       Name of the issuer                       with LR 9.8.6R(1) 
                                                or (iii) a disclosure 
                                                made in accordance 
                                                with section 793 
                                                of the Companies 
                                                Act (2006). 
 
 1.     RUSPETRO PLC                     2.     DTR 3.1.2 R 
----  --------------------------------  ----  -------------------------------------- 
                                               State whether notification 
                                                relates to a person 
       Name of person discharging               connected with a 
        managerial                              person discharging 
        responsibilities/director               managerial responsibilities/director 
                                                named in 3 and identify 
                                                the connected person 
 
 3.     ALEXANDER CHISTYAKOV             4.     N/A 
----  --------------------------------  ----  -------------------------------------- 
       Indicate whether 
        the notification                       Description of shares 
        is in respect of                        (including class), 
        a holding of the                        debentures or derivatives 
        person referred to                      or financial instruments 
        in 3 or 4 above or                      relating to shares 
        in respect of a non-beneficial 
        interest(1) 
                                                RUSPETRO PLC ORDINARY 
 5.     ALEXANDER CHISTYAKOV             6.     SHARES OF 10p 
----  --------------------------------  ----  -------------------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares 
        held by each of them 
 
        ROONY INVEST& FINANCE                  State the nature 
        S.A., 4,946,954                         of the transaction 
        NERVENT LIMITED, 
        68,857,019 
        BRISTOL TECHNOLOGIES 
 7.     LIMITED, 6,286,500               8.     OPEN OFFER AND PLACING 
----  --------------------------------  ----  -------------------------------------- 
                                               Percentage of issued 
       Number of shares,                        class acquired (treasury 
        debentures or financial                 shares of that class 
        instruments relating                    should not be taken 
        to shares acquired                      into account when 
                                                calculating percentage) 
 
 9.     80,090,473 SHARES                10.    9.21% 
----  --------------------------------  ----  -------------------------------------- 
       Number of shares,                       Percentage of issued 
        debentures or financial                 class disposed (treasury 
        instruments relating                    shares of that class 
        to shares disposed                      should not be taken 
                                                into account when 
                                                calculating percentage) 
 
 11.    N/A                              12.    N/A 
----  --------------------------------  ----  -------------------------------------- 
                                               Date and place of 
       Price per share or                       transaction 
        value of transaction 
                                                11(th) December 2014 
 13.    10.00 PENCE PER SHARE            14.    LONDON, UK 
----  --------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and 
        total percentage 
        holding following                      Date issuer informed 
        notification (any                       of transaction 
        treasury shares should 
        not be taken into 
        account when calculating 
        percentage) 
 
 15.    137,371,948- 15.80%              16.    16(th) December 2014 
----  --------------------------------  ----  -------------------------------------- 
 

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

 
                                          Period during which 
       Date of grant                       or date on which 
                                           exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------ 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    NIL                         20.    N/A 
----  ---------------------------  ----  ------------------------ 
       Exercise price (if 
        fixed at time of                  Total number of shares 
        grant) or                          or debentures over 
        indication that price              which options held 
        is to be fixed at                  following notification 
        the time of exercise 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------ 
                                          Name of contact and 
                                           telephone number 
       Any additional information          for queries 
 
                                           Dominic Manley, +44 
 23.    N/A                         24.    207 887 7624 
----  ---------------------------  ----  ------------------------ 
 

Name of authorised official of issuer responsible for making notification:

D Manley, Director of Investor Relations

   Date of Notification         17 December 2014 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
-------------------------------------------------- 
 
 
 
 1. Identity of the issuer or                                          RUSPETRO PLC 
  the underlying issuer 
  of existing shares to which 
  voting rights are 
  attached: (ii) 
----------------------------------------------------------  --------------------------------- 
 2 Reason for the notification (please tick the appropriate 
  box or boxes): 
--------------------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights                               ü 
-------------------------------------------------------------  ------------------------------ 
 An acquisition or disposal of qualifying financial 
  instruments which may result in the acquisition 
  of shares already issued to which voting rights 
  are attached 
-------------------------------------------------------------  ------------------------------ 
 An acquisition or disposal of instruments with 
  similar economic effect to qualifying financial 
  instruments 
-------------------------------------------------------------  ------------------------------ 
 An event changing the breakdown of voting rights 
-------------------------------------------------------------  ------------------------------ 
 Other (please 
  specify): 
----------------------------------------------------  -------  ------------------------------ 
 3. Full name of person(s)                                       ALEXANDER CHISTYAKOV 
  subject to the 
  notification obligation: 
  (iii) 
------------------------------------------------------  ------------------------------------- 
 4. Full name of shareholder(s)                                    NERVENT LIMITED 
  (if different from 3.):(iv)                                 ROONY INVEST & FINANCE S.A. 
                                                             BRISTOL TECHNOLOGIES LIMITED 
------------------------------------------------------  ------------------------------------- 
 5. Date of the transaction                                        11 December 2014 
  and date on 
  which the threshold is 
  crossed or 
  reached: (v) 
------------------------------------------------------  ------------------------------------- 
 6. Date on which issuer                                           16 December 2014 
  notified: 
------------------------------------------------------  ------------------------------------- 
 7. Threshold(s) that is/are                                          Below 17% 
  crossed or 
  reached: (vi, vii) 
------------------------------------------------------  ------------------------------------- 
 
 
 
 8. Notified details: 
---------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
---------------------------------------------------------------------------------------------------------------------- 
 Class/type   Situation previous                Resulting situation after the 
 of            to the triggering                 triggering transaction 
 shares        transaction 
 
 if 
 possible 
 using 
 the ISIN 
 CODE 
-----------  --------------------------------  ----------------------------------------------------------------------- 
              Number           Number           Number          Number of                     % of voting 
               of               of               of shares       voting                        rights (x) 
               Shares           Voting                           rights 
                                Rights 
-----------  ---------------  ---------------  --------------  ----------------------------  ------------------------- 
                                                Direct          Direct          Indirect      Direct        Indirect 
                                                                 (xi)            (xii) 
-----------      -----------    -----------    --------------  --------------  ------------  ------------  ----------- 
 ORDINARY     57,281,475       57,281,475       137,371,948     137,371,948                   15.80% 
             ---------------  ---------------  --------------  --------------  ------------  ------------  ----------- 
 
 
 B: Qualifying Financial Instruments 
---------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------- 
 Type of          Expiration     Exercise/                        Number of voting                % of voting 
 financial         date           Conversion                       rights that                     rights 
 instrument        (xiii)         Period (xiv)                     may be 
                                                                   acquired if 
                                                                   the 
                                                                   instrument 
                                                                   is 
                                                                   exercised/ 
                                                                   converted. 
---------------  -------------  -------------------------------  ------------------------------  --------------------- 
 N/A 
---------------  -------------  -------------------------------  ------------------------------  --------------------- 
 
 C: Financial Instruments with similar economic effect 
  to Qualifying Financial Instruments (xv, xvi) 
---------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
---------------------------------------------------------------------------------------------------------------------- 
 Type of        Exercise       Expiration     Exercise/         Number of voting                % of voting 
 financial       price         date           Conversion         rights instrument               rights (xix, 
 instrument                    (xvii)         period             refers to                       xx) 
                                              (xviii) 
-------------  -------------  -------------  ----------------  ------------------------------  ----------------------- 
 N/A                                                                                            Nominal       Delta 
-------------  -------------  -------------  ----------------  ------------------------------  ------------  --------- 
 
 
 Total (A+B+C) 
---------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                          Percentage of voting rights 
-----------------------------------------------  --------------------------------------------------------------------- 
 137,371,948                                      15.80% 
-----------------------------------------------  --------------------------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the 
  voting rights and/or the 
  financial instruments are effectively held, if applicable: 
  (xxi) 
------------------------------------------------------------------------ 
                                                                     N/A 
 
 Proxy Voting: 
------------------------------------------------------------------------ 
 10. Name of the proxy holder:                                 N/A 
-------------------------------------------------------  --------------- 
 11. Number of voting rights proxy                             N/A 
  holder will cease 
  to hold: 
-------------------------------------------------------  --------------- 
 12. Date on which proxy holder will                           N/A 
  cease to hold 
  voting rights: 
-------------------------------------------------------  --------------- 
 
 
  13. Additional information: 
-------------------------------------------------------  --------------- 
 14. Contact name:                                        Dominic Manley 
-------------------------------------------------------  --------------- 
 15. Contact telephone number:                            0207 887 7624 
-------------------------------------------------------  --------------- 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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