TIDMRPO

RNS Number : 0816A

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.     THOMAS REED                      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.     THOMAS REED                      6.     SHARES OF 10p 
----  --------------------------------  ----  -------------------------------------- 
       Name of registered 
        shareholders(s) and,                   State the nature 
        if more than one,                       of the transaction 
        the number of shares 
        held by each of them 
 
 7.     NERVENT LIMITED                  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.     20,596,381 SHARES                10.    2.37% 
----  --------------------------------  ----  -------------------------------------- 
       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.    23,867,821 - 2.74%               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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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