Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
|
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
|
|
Speedy Hire Plc |
|
(i) |
|
3. |
Name of person discharging managerial responsibilities/director
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
|
|
Steven James Corcoran Michael Andrew McGrath |
|
|
|
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 nonbeneficial interest
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
|
8. |
State the nature of the transaction
|
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
|
14. |
Date and place of transaction
|
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
|
16. |
Date issuer informed of transaction
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
22 December 2011 |
|
These options will normally be exercisable during a 6 month period commencing on 1 February 2015.
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
Nil |
|
Steven James Corcoran - 5,280 ordinary shares Michael Andrew McGrath - 4,320 ordinary shares |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
£0.15 per share |
|
Steven James Corcoran - 2,111,171 Michael Andrew McGrath - 1,413,771 |
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
|
|
|
Share option award relates to all-employee sharesave scheme offered to employees on 29 November 2011 |
|
Suzana Koncarevic 01942 327206 |
|
Name of authorised official of issuer responsible for making notification
Suzana Koncarevic, Company Secretary
Date of notification: 12 January 2012 |