TIDMOPHR
RNS Number : 7309I
Ophir Energy Plc
27 March 2015
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 DTR 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.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
OPHIR ENERGY PLC
2. 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 LR 9.8.6R(1) or (iii) a disclosure made in
accordance with section 793 of the Companies Act (2006).
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2(R)
3. Name of person discharging managerial responsibilities/director
DR NICK COOPER, DR BILL HIGGS AND MR TONY ROUSE
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
N/A
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
N/A
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
N/A
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
N/A
8. State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
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
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant
26 MARCH 2015
18. Period during which or date on which exercisable
26 MARCH 2018 TO 25 MARCH 2019
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
GRANT OF LONG TERM INCENTIVE PLAN AWARDS OVER ORDINARY SHARES OF
0.25 PENCE EACH IN OPHIR ENERGY PLC:
DR NICK COOPER 787,108 SHARES
DR BILL HIGGS 547,398 SHARES
MR TONY ROUSE 306,543 SHARES
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
NIL
22. Total number of shares or debentures over which options held following notification
DR NICK COOPER: 2,177,866 LONG TERM INCENTIVE PLAN AWARDS
578,164 OPTIONS UNDER SHARE OPTION PLAN 2006
DR BILL HIGGS 547,398 LONG TERM INCENTIVE PLAN AWARDS
MR TONY ROUSE 306,543 LONG TERM INCENTIVE PLAN AWARDS
23. Any additional information
VESTING OF THE LTIP AWARD IS SUBJECT TO THE ACHIEVEMENT OF
PERFORMANCE CONDITIONS
24. Name of contact and telephone number for queries
CHANDRIKA KHER, COMPANY SECRETARY 020 7290 5800
Name of authorised official of issuer responsible for making
notification
CHANDRIKA KHER, COMPANY SECRETARY
Date of notification 27 MARCH 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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