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REG - St. Ives PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">SIV.L</Origin> <Origin Href="QuoteRef">T.N</Origin>

RNS Number : 3764X
St. Ives PLC
18 November 2014

18 November 2014

St Ives plc (the "Company")

Directors' shareholdings

This notification is made in accordance with DTR 3.1.4(1).

On 10 November 2011, awards were granted under the St Ives Long Term Incentive Plan 2010 (the "LTIP") to certain directors and persons discharging managerial responsibilities.

The awards were granted in the form of nil-cost options.

The awards became exercisable on 13 November 2014 and remain exercisable up until 10 November 2021, subject to the participant's continued employment within the group. On 14 November 2014 the following individuals exercised their awards over the number of ordinary shares of 10 pence each in the Company set out in the table below. The individuals then sold all, or a proportion of, the shares acquired as shown in the table below. The disposals were made on the London Stock Exchange.

Director's Name

Total number of shares acquired on exercise

Number of shares disposed of

Sale price per share on disposal

Matthew Robert Armitage

262,771

262,771

189.50 pence

Paul Bradley Gray

61,359

28,912

189.50 pence

Patrick Neil Martell

463,690

463,690

189.50 pence

The Company was informed by the individuals listed above of the above transactions on 17 November 2014

The individuals' beneficial interests in 10 pence ordinary shares in the Company before and after the disposals are as follows:

Director's Name

Total number of shares held beneficially prior to disposals

Total number of shares held beneficially after disposals

Total number of unvested Deferred Bonus Share Awards

(Unchanged)

Matthew Robert Armitage

205,879

205,879

168,830

Paul Bradley Gray

12,212

44,659

Nil

Patrick Neil Martell

243,230

243,230

191,555

In addition to these share interests, following the above transactions the individuals hold awards granted under the LTIP as follows:

Director's Name

Total number of options held

Matthew Robert Armitage

570,518

Paul Bradley Gray

102,696

Patrick Neil Martell

530,300

For further information please contact:

Philip Harris, Company Secretary 020 7928 8844


This information is provided by RNS
The company news service from the London Stock Exchange
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