RNS Number : 0631I
Grafton Group PLC
27 June 2013
 



 

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

Grafton Group Finance 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).

 

DTR 3.1.2 R





3.

Name of person discharging managerial

responsibilities/director

Colm Ó Nualláin

 

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Not applicable

 

 





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

As per 3 above.

 

 

6.

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

5.5% Guaranteed Sterling Retail Bearer Bonds in the denomination of £1000 and integral multiples of £100 in excess thereof up to and including £1900 each





7.

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

 

Colm Ó Nualláin

 

8.

State the nature of the transaction

 

Application through Goodbody Stockbroker, Authorised Distributor, for £342,500 worth of 5.5% Guaranteed Sterling Retail Bearer Bonds, which were announced by Grafton Group plc on the 24th June 2013, and made available for public offer on the same date, which, subject to terms and conditions, will be issued by Grafton Group plc's wholly owned subsidiary Grafton Group Finance plc on 15 July 2013.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

Application through Goodbody Stockbroker, Authorised Distributor, for £342,500 worth of 5.5% Guaranteed Sterling Retail Bearer Bonds, which were announced by Grafton Group plc on the 24th June 2013, and made available for public offer on the same date, which, subject to terms and conditions, will be issued by Grafton Group plc's wholly owned subsidiary Grafton Group Finance plc on 15 July 2013.

 

10.

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

The percentage will not be known until the offer closes on 15 July 2013  

 

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

Not applicable

 

12.

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

 

Not applicable

 





13.

Price per share or value of transaction

£342,500

 

14.

Date and place of transaction

26 June 2013,  Dublin





15.

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

Will not be known until the offer closes on 15 July 2013

16.

Date issuer informed of transaction

26 June 2013,  Dublin





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

Not applicable

 

18.

Period during which or date on which exercisable

Not applicable

 

 





19.

Total amount paid (if any) for grant of the option

Not applicable

 

20.

Description of shares or debentures involved (class and number)

Not applicable

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

Not applicable

 

 

22.

Total number of shares or debentures over which options held following notification

 

Not applicable

 





23.

Any additional information

Not applicable

 

 

24.

Name of contact and telephone number for queries

Bernadette Hyland

For and behalf of Grafton Group Secretarial Services, in its capacity as Company Secretary of Grafton Group Finance plc

Ph: +353 1 216 0600





 

 

Name of authorised official of issuer responsible for making notification

Bernadette Hyland

For and behalf of Grafton Group Secretarial Services, in its capacity as Company Secretary of Grafton Group Finance plc

 

Date of notification       

27th June 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.

 


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