Regulatory Story
Go to market news section View chart   Print
Company Resolution Limited
TIDM FLG
Headline

Director/PDMR Shareholding

Released 10:30 07-Mar-2013
Number 4759Z10

RNS Number : 4759Z
Resolution Limited
07 March 2013
 



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

 

Resolution Limited

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).

 

Notification relates to (i) above

3.

Name of person discharging managerial

responsibilities/director

 

Rosie Harris

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 nonbeneficial

interest 1

 

Notification relates to PDMR named in 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

Ordinary Shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

Yorkshire Building Society (Friends Life Group plc SIP)

8.

State the nature of the transaction

 

Purchase of partnership shares through share incentive plan.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

47 shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

Less than 0.001%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

NIL

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

 

£2.6880 per share

14.

Date and place of transaction

 

6 March 2013,  London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

306 shares  / less than 0.001%

16.

Date issuer informed of transaction

 

7 March 2013

 

 

 





 

 

 

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 exercisable

 

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

 

None

24.

Name of contact and telephone number for queries

 

Northern Trust International Fund Administration Services (Guernsey) Limited

 

Mrs Satty Grewal-Carter

+44 (0)7911 745370





 

 

Name of authorised official of issuer responsible for making notification

Northern Trust International Fund Administration Services (Guernsey) Limited

Date of notification

7 March 2013

 

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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.

 

A copy of this announcement is and will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, for inspection on the Company's website at www.resolution.gg. For the avoidance of doubt any other information contained on Resolution's website does not form part of this announcement.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSLLFFIVEIDIIV
Close
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

Director/PDMR Shareholding - RNS