TIDMFXPO
RNS Number : 2686W
Ferrexpo PLC
25 April 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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 to 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.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
FERREXPO PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a);
or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
This Notification relates to transactions notified in accordance
with (i), DR 3.1.4R(1)(a).
3. Name of persons discharging managerial
responsibilities/director
Directors
Mr Chris Mawe
Persons Discharging Managerial Responsibility
Mr Nikolay Goroshko
Mr Jason Keys
Mr Nikolay Kladiev
Mr Viktor Lotous
Mr Jim North
Mr Greg Nortje
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/directors named in
3 and identify the connected person
Notification only relates to persons named in 3.
5. 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 interest
Notification only relates to persons named in 3.
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 10 pence each in Ferrexpo plc ("Ordinary
Shares").
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
Wealth Nominees Limited
8 State the nature of the transaction
Acquisition of an interest pursuant to awards approved by the
remuneration committee of the Company under the Ferrexpo Long Term
Incentive Plan ("LTIP").
9. Number of shares, debentures or financial instruments
relating to shares acquired
Mr Chris Mawe 150,000 Ordinary Shares
Mr Nikolay Goroshko 20,000 Ordinary Shares
Mr Jason Keys 115,000 Ordinary Shares
Mr Nikolay Kladiev 20,000 Ordinary Shares
Mr Viktor Lotous 50,000 Ordinary Shares
Mr Jim North 100,000 Ordinary Shares
Mr Greg Nortje 45,000 Ordinary Shares
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
Mr Chris Mawe 0.0254%
Mr Nikolay Goroshko 0.0034%
Mr Jason Keys 0.0195%
Mr Nikolay Kladiev 0.0034%
Mr Viktor Lotous 0.0085%
Mr Jim North 0.0170%
Mr Greg Nortje 0.0076%
11. Number of shares, debentures or financial instruments
relating to shares disposed of
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
LTIP awards are made at nil cost
14. Date and place of transaction
20 April 2016, Baar, Switzerland
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
Beneficially Percentage Conditional Percentage
held shares of issued share awards of issued
share capital share capital
------------------ ------------- --------------- -------------- ---------------
Chris Mawe 238,217 0.0404% 415,000 0.0706%
------------------ ------------- --------------- -------------- ---------------
Nikolay Goroshko 93,668 0.0159% 57,500 0.0098%
------------------ ------------- --------------- -------------- ---------------
Jason Keys 33,402 0.0057% 350,000 0.0595%
------------------ ------------- --------------- -------------- ---------------
Nikolay Kladiev 66,029 0.0112% 57,500 0.0098%
------------------ ------------- --------------- -------------- ---------------
Viktor Lotous 140,763 0.0239% 175,000 0.0297%
------------------ ------------- --------------- -------------- ---------------
Jim North 0 - 150,000 0.0255%
------------------ ------------- --------------- -------------- ---------------
Greg Nortje 0 - 120,000 0.0204%
------------------ ------------- --------------- -------------- ---------------
16. Date issuer informed of transaction
20 April 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and
number)
N/A
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held
following notification
N/A
23. Any additional information
The terms of LTIP were approved by shareholders at the annual
general meeting of the Company on 15(th) May 2008. Details of the
LTIP can be found in the Ferrexpo plc 2015 Annual Report.
24. Name of contact and telephone number for queries
Mr David Leonard - +44 (0)20 3705 5462
Name and signature of duly authorised officer of issuer
responsible for making notification
Mr David Leonard - Company Secretary, Ferrexpo plc.
Date of notification
25 April 2016
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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