TIDMAPR

RNS Number : 7545S

APR Energy PLC

12 November 2013

12 November 2013

APR Energy plc

Notification of transactions by persons discharging managerial

responsibility or connected persons.

The following actions have been made in connection with a matrimonial matter in respect of John Campion, CEO, APR Energy plc.

APR Energy plc was notified on 11 November 2013 by John Campion, a director of APR Energy plc, and by Laurence Anderson, a person discharging managerial responsibility within APR Energy plc, that on 8 November 2013, JCLA Cayman Limited, a company which is majority owned by John Campion and Laurence Anderson, transferred to its affiliates and owners 1,735,000 Ordinary Shares in APR Energy plc. Subsequently, 1,700,300 shares were sold at an average gross price of GBP11.00 per share, which relate to the beneficial holding on behalf of John Campion and Laurence Anderson.

As a result of the sale referred to above, the percentage of the total voting rights in APR Energy plc held by JCLA Cayman Limited fell on 8 November 2013 from 9.3% to 7.5% - for further details please see the TR1 notification received from JCLA Cayman Limited.

Furthermore, JCLA Cayman Limited has entered into a share trading plan which will allow for approximately 5% of its residual holding, which equates to a maximum of 355,000 shares, to be sold during the next twelve months. Following completion of the share trading plan, JCLA Cayman Limited will have a residual holding in excess of 7% and has no intention to sell any further shares in the near term.

In addition, APR Energy plc was also notified on 11 November 2013 that on 8 November 2013 that Matthew Allen and Edward Hawkes, both directors of APR Energy plc, sold 563,224 and 416,113 shares respectively, at an average gross price of GBP11.00 per share.

This notice is given by APR Energy plc in fulfilment of the obligation under DTR 3.1.4(1)(a) R and of the obligation under DTR 5.8.12(1) R.

Enquiries:

APR Energy plc

   Karen Menzel              +44 (0) 7775 906 076 

Capital MSL

   Richard Campbell       +44 (0) 20 3219 8817 / +44 (0) 7775 784 933 
   Ian Brown                    +44 (0) 20 3219 8801 / +44 (0) 7908 251 123 

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 
                                                         with section 793 of the Companies 
                                                         Act 2006, or (iii) in accordance 
       Name of the issuer                                with paragraph 26 of the Model Code. 
 
 1.     APR ENERGY PLC                            2.     DTR 3.1.2 R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
       Name of person discharging managerial             connected with a person discharging 
        responsibilities/director                        managerial responsibilities/director 
                                                         named in 3 and identify the connected 
        JOHN CAMPION                                     person 
        and 
 3.     LAURENCE ANDERSON                         4.     N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification                Description of shares (including 
        is in respect of a holding of the                class), debentures or derivatives 
        person referred to in 3 or 4 above               or financial instruments relating 
        or in respect of a non-beneficial                to shares 
        interest 
 5.     PERSON REFERRED TO IN 3 ABOVE             6.     ORDINARY SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them 
                                                        State the nature of the transaction 
        JCLA CAYMAN LIMITED 
 7.     8,794,707                                 8.     DISPOSAL OF SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        N/A                                              N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        1,735,000                                        1.84% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    1100P                                     14.    8 NOVEMBER 2013, LONDON 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares               Date issuer informed of transaction 
        should not be taken into account 
        when calculating percentage) 
 
        JCLA Cayman Limited 
        7,059,707 Shares 
 15.    7.5%                                      16.    11 NOVEMBER 2013 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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

complete the following boxes

 
                                                Period during which or date 
 17.   Date of grant                      18.    on which exercisable 
----  ---------------------------------  ----  ------------------------------- 
 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
----  ---------------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is                Total number of shares or 
        to be fixed at the time                  debentures over which options 
 21.    of exercise                       22.    held following notification 
----  ---------------------------------  ----  ------------------------------- 
 
       Any additional information 
        JCLA Cayman Limited is majority         Name of contact and telephone 
        owned by John Campion and                number for queries - Andy 
 23.    Laurence Anderson                 24.    Bradshaw 020 7725 0800 
----  ---------------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  Andy Bradshaw 
  Date of notification 12 NOVEMBER 2013 
------------------------------------------------------------- 
 

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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