TIDMEXO

RNS Number : 5176R

Exova Group PLC

09 March 2016

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons

 
                                                     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 with 
       Name of the issuer                             paragraph 26 of the Model 
                                                      Code 
 
 1.     EXOVA GROUP PLC                        2.     (i) ABOVE 
----  --------------------------------------  ----  -------------------------------------- 
                                                     State whether notification 
                                                      relates to a person connected 
                                                      with a person discharging 
                                                      managerial responsibilities/director 
       Name of person discharging                     named in 3 and identify 
        managerial responsibilities/director          the connected person 
 
                                                      IAN EL-MOKADEM AND CATHRYN 
 3.     IAN EL-MOKADEM                         4.     EL-MOKADEM (SPOUSE) 
----  --------------------------------------  ----  -------------------------------------- 
       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 interest1 
                                                     Description of shares (including 
                                                      class), debentures or derivatives 
        NOTIFICATION IS IN                            or financial instruments 
        RESPECT OF A JOINT                            relating to shares 
        HOLDING OF THE PERSONS 
        REFERRED TO IN SECTIONS 
 5.     3 AND 4                                6.     ORDINARY SHARES 
----  --------------------------------------  ----  -------------------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one,                            State the nature of the 
        the number of shares                          transaction 
        held by each of them 
 
        LYNCHWOOD NOMINEES 
 7.     LIMITED                                8      PURCHASE 
----  --------------------------------------  ----  -------------------------------------- 
       Number of shares,                             Percentage of issued class 
        debentures or financial                       acquired (treasury shares 
        instruments relating                          of that class should not 
        to shares acquired                            be taken into account when 
                                                      calculating percentage) 
 
 9.     50,000                                 10.    0.02% 
----  --------------------------------------  ----  -------------------------------------- 
       Number of shares,                             Percentage of issued class 
        debentures or financial                       disposed (treasury shares 
        instruments relating                          of that class should not 
        to shares disposed                            be taken into account when 
                                                      calculating percentage) 
 
 11.    N/A                                    12.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Price per share or                            Date and place of transaction 
        value of transaction 
                                                      DATE: 8 MARCH 2016 
 13.    145.98p                                14.    PLACE: LONDON 
----  --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when 
        calculating percentage) 
 
        2,050,000 ORDINARY                           Date issuer informed of 
        SHARES                                        transaction 
        (INCLUDING 88,569 
        SHARES HELD JOINTLY 
        WITH SPOUSE) (0.82% 
 15.    TOTAL PERCENTAGE HOLDING)              16.    8 MARCH 2016 
----  --------------------------------------  ----  -------------------------------------- 
 
 If a person discharging managerial responsibilities 
  has been granted options by the issuer complete 
  the following boxes 
------------------------------------------------------------------------------------------ 
                                                     Period during which or 
       Date of grant                                  date on which exercisable 
 
 17     N/A                                    18.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
       Total amount paid                             Description of shares or 
        (if any) for grant                            debentures involved (class 
        of the option                                 and number) 
 
 19.    N/A                                    20.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Total number of shares 
       Exercise price (if                             or debentures over which 
        fixed at time of grant)                       options held following 
        or indication that                            notification 
        price is to be fixed 
        at the time of exercise 
 
 21.    N/A                                    22.    N/A 
----  --------------------------------------  ----  -------------------------------------- 
                                                     Name of contact and telephone 
                                                      number for queries 
 
       Any additional information                     NEIL MACLENNAN - COMPANY 
                                                      SECRETARY 
 23.    N/A                                    24.    0131 333 8053 
----  --------------------------------------  ----  -------------------------------------- 
 
 Name of authorised officer of issuer responsible 
  for making notification 
 
 
  NEIL MACLENNAN - COMPANY SECRETARY 
 
  Date of notification - 9 MARCH 2016 
------------------------------------------------------------------------------------------ 
 

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 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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