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 HIKMA PHARMACEUTICALS 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) & (iii) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director SAID DARWAZAH |
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 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them VIDACOS NOMINEES LIMITED ON BEHALF OF DARHOLD LIMITED |
8. |
State the nature of the transaction PURCHASE OF 750,000 BY DARHOLD LIMITED, IN WHICH THE PDMR HAS AN EQUITY STAKE. |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 750,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.38% |
|
|
|
|
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 A PRICE EQUAL TO THE ARITHMETIC MEAN OF THE VOLUME-WEIGHTED AVERAGE PRICES FOR SHARES IN THE ISSUER TRADED ON THE LONDON STOCK EXCHANGE FOR THE 15 EXCHANGE BUSINESS DAYS COMMENCING FROM 28 AUGUST 2015 |
14. |
Date and place of transaction 27 AUGUST 2015, LONDON |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,118,166 (6.58%) COMPRISING: DIRECTLY: 287,000 (0.14%) CONNECTED PERSONS: 370,000 (0.19%) INDIRECTLY THROUGH DARHOLD LIMITED: 12,461,166 (6.25%) |
16. |
Date issuer informed of transaction 27 AUGUST 2015 |
|
|
|
|
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 N/A |
24. |
Name of contact and telephone number for queries PETER SPEIRS 0207 399 2772 |
|
|
|
|
Name of authorised official of issuer responsible for making notification Peter Speirs, Company Secretary Date of notification 27 August 2015 |
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. |
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 HIKMA PHARMACEUTICALS 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) & (iii) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director MAZEN DARWAZAH |
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 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them VIDACOS NOMINEES LIMITED ON BEHALF OF DARHOLD LIMITED |
8. |
State the nature of the transaction PURCHASE OF 750,000 BY DARHOLD LIMITED, IN WHICH THE PDMR HAS AN EQUITY STAKE. |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 750,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.38% |
|
|
|
|
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 A PRICE EQUAL TO THE ARITHMETIC MEAN OF THE VOLUME-WEIGHTED AVERAGE PRICES FOR SHARES IN THE ISSUER TRADED ON THE LONDON STOCK EXCHANGE FOR THE 15 EXCHANGE BUSINESS DAYS COMMENCING FROM 28 AUGUST 2015 |
14. |
Date and place of transaction 27 AUGUST 2015, LONDON |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7,671,154 (3.85%) COMPRISING: DIRECTLY: 907,041 (0.46%) CONNECTED PERSONS: 1,296 (0.00%) INDIRECTLY THROUGH DARHOLD LIMITED: 6,762,817 (3.39%) |
16. |
Date issuer informed of transaction 27 AUGUST 2015 |
|
|
|
|
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 N/A |
24. |
Name of contact and telephone number for queries PETER SPEIRS 0207 399 2772 |
|
|
|
|
Name of authorised official of issuer responsible for making notification Peter Speirs, Company Secretary Date of notification 27 August 2015 |
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. |
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 HIKMA PHARMACEUTICALS 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) & (iii) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director MOHAMMED 'ALI' AL-HUSRY |
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 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them VIDACOS NOMINEES LIMITED ON BEHALF OF DARHOLD LIMITED |
8. |
State the nature of the transaction PURCHASE OF 750,000 BY DARHOLD LIMITED, IN WHICH THE PDMR HAS AN EQUITY STAKE THROUGH DYKB LIMITED, A FAMILY HOLDING VEHICLE. |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 750,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.38% |
|
|
|
|
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 A PRICE EQUAL TO THE ARITHMETIC MEAN OF THE VOLUME-WEIGHTED AVERAGE PRICES FOR SHARES IN THE ISSUER TRADED ON THE LONDON STOCK EXCHANGE FOR THE 15 EXCHANGE BUSINESS DAYS COMMENCING FROM 28 AUGUST 2015 |
14. |
Date and place of transaction 27 AUGUST 2015, LONDON |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,770,446 (2.89%) UNDER DYKB LIMITED COMPRISING: DIRECTLY: 1,162,811 (0.58%) INDIRECTLY THROUGH DARHOLD LIMITED: 4,607,635 (2.31%) |
16. |
Date issuer informed of transaction 27 AUGUST 2015 |
|
|
|
|
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 N/A |
24. |
Name of contact and telephone number for queries PETER SPEIRS 0207 399 2772 |
|
|
|
|
Name of authorised official of issuer responsible for making notification Peter Speirs, Company Secretary Date of notification 27 August 2015 |
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. |
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 HIKMA PHARMACEUTICALS 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) & (iii) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director BASSAM KANAAN |
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 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them FOREST NOMINEES LIMITED |
8. |
State the nature of the transaction SALE OF 56,245 SHARES. |
|
|
|
|
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 56,245 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
|
|
|
|
13. |
Price per share or value of transaction £22.60P |
14. |
Date and place of transaction 25 AND 26 AUGUST 2015, LONDON |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 444,145 (0.22%) |
16. |
Date issuer informed of transaction 26 AUGUST 2015 |
|
|
|
|
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 N/A |
24. |
Name of contact and telephone number for queries PETER SPEIRS 0207 399 2772 |
|
|
|
|
Name of authorised official of issuer responsible for making notification Peter Speirs, Company Secretary Date of notification 27 August 2015 |
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. |