1. | Name of the issuer MICRO FOCUS INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (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). NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director MR NILS BRAUCKMANN (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 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 NOTIFICATION RELATES TO THE DIRECTOR NAMED IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10 PENCE EACH |
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 GRANT OF AWARD UNDER THE MICRO FOCUS INTERNATIONAL PLC INCENTIVE PLAN 2005 |
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 |
17. | Date of grant 23 MARCH 2016 | 18. | Period during which or date on which exercisable 23 MARCH 2019 - 22 MARCH 2026 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 26,024 ORDINARY SHARES OF 10 PENCE EACH |
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 476,822 |
23. | Additional information NONE | 24. | Name of contact and telephone number for queries JANE SMITHARD, (Company Secretary) 01635 565492 |