TIDMAPR

RNS Number : 7548S

APR Energy PLC

12 November 2013

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 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     EDWARD JONATHAN CAMERON HAWKES            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 
 
        FITEL NOMINEES LIMITED 
        792,001 SHARES 
                                                        State the nature of the transaction 
        BIZY INVESTMENTS LIMITED 
 7.     50,000 SHARES                             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) 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        416,113 
                                                         0.44% 
      -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        should not be taken into account 
        when calculating percentage)                    Date issuer informed of transaction 
 
        FITEL NOMINEES LIMITED 375,888 SHARES 
        0.44% 
 
        BIZY INVESTMENTS LIMITED 
 15.    50,000 SHARES 0.05%                       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 
      ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries - Andy 
 23.   Any additional information   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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