REG - Trinity Mirror PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">TNI.L</Origin>

ReachAnnouncement

19/11/2015 16:43

RNS Number : 3588G
Trinity Mirror PLC
19 November 2015
AnnexDTR3
Notification ofTransactionsofDirectors/PersonsDischarging
Managerial ResponsibilityandConnectedPersons
Pleasecompleteallrelevantboxesshouldin blockcapitalletters.
1.
Nameof theissuer
TRINITY MIRROR PLC
2.
Statewhetherthenotificationrelatesto (i)a transactionnotifiedinaccordancewithDTR
3.1.2R,(ii)adisclosuremadein accordancewithsection793of the CompaniesAct 2006,or(iii)inaccordance withparagraph26of theModelCode
As in (i) above
3.
Nameof persondischargingmanagerial responsibilities/director
Simon Fox
4.
Statewhethernotificationrelatestoa
personconnectedwithapersondischarging managerialresponsibilities/directornamed
in3 andidentifytheconnectedperson
Yes in part - exercise, partial sale and partial transfer to spouse: Clementine Fox
5.
Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or4aboveorinrespect of anon-beneficialinterest1
As in (3) above
6.
Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares
Ordinary 10 pence shares
7.
Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them
Simon Fox
8
Statethenatureof thetransaction
Exercise of Long Term Incentive Plan ("LTIP") Shares, and subsequent partial sale of shares and partial transfer to spouse
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
1,573,510
10.
Percentageof issuedclassacquired (treasurysharesof thatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.56%
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
850,000 shares sold to cover Tax and NI liability
723,510 shares transferred to spouse
12.
Percentageof issuedclassdisposed (treasurysharesof thatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.3%
13.
Pricepershareorvalueoftransaction
168p - 230,000
161p - 620,000 
14.
Dateandplaceof transaction
19 November 2015 - London

15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage)
811,169 - 0.29%
16.
Dateissuerinformedoftransaction
19 November 2015
If apersondischarging managerialresponsibilitieshasbeen granted options bytheissuercomplete thefollowing boxes
17
Dateof grant
18.
Periodduringwhichordateonwhich exercisable
19.
Totalamountpaid(if any)forgrantof the option
20.
Descriptionofsharesor debentures involved(classandnumber)
21.
Exerciseprice(if fixedattimeof grant)or indicationthatpriceis tobefixedatthe timeof exercise
22.
Totalnumberofsharesordebentures overwhichoptionsheldfollowing notification
23.
Anyadditionalinformation
24.
Nameof contactandtelephonenumber forqueries
Jeremy Rhodes, 020 7 293 3284
Nameofauthorisedofficerofissuerresponsibleformakingnotification
Jeremy Rhodes, Company Secretary
Date ofnotification:19 November 2015
Thisformis intendedforusebyanissuerto makeaRISnotificationrequiredby DR3.1.4R(1).
(1) An issuermakinganotificationinrespectof atransactionrelatingtothesharesordebentures of theissuershouldcompleteboxes1 to 16,23and24.
(2) An issuermakinganotificationinrespectof aderivativerelatingthesharesof theissuer shouldcompleteboxes1to 4,6,8,13,14,16,23and24.
(3) An issuermakinganotificationinrespectof optionsgrantedto adirector/persondischarging managerialresponsibilitiesshouldcompleteboxes1to 3and17to 24.
(4) An issuermakinganotificationinrespectof a financialinstrumentrelatingto thesharesofthe issuer(otherthana debenture)shouldcompleteboxes1to4, 6,8,9, 11,13,14,16,23and
24.

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