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RNS Number : 2149H
Trinity Mirror PLC
27 November 2015
The following amendment has been made to the 'Director/PDMR Shareholding'
announcement released on 19/11/2015 at 16:35 under RNS No 3588G.
Number of shares, debentures or financial instruments relating to shares
disposed should read as follows: 850,000 shares sold of which 739,550 were
sold to cover Tax and NI liability. 723,510 shares transferred to spouse.
All other details remain unchanged. The full amended text is shown below.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. Nameof theissuer TRINITY MIRROR PLC 2. Statewhetherthenotificationrelatesto (i)a transactionnotifiedinaccordancewithDTR3.1.2R,(ii)adisclosuremadein accordancewithsection793of the CompaniesAct 2006,or(iii)inaccordance withparagraph26of theModelCode As in (i) above
3. Nameof persondischargingmanagerial responsibilities/director Simon Fox 4. Statewhethernotificationrelatestoapersonconnectedwithapersondischarging managerialresponsibilities/directornamedin3 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 of which 739,550 were sold to cover Tax and NI liability 723,510 shares transferred to spouse 12. Percentageof issuedclassdisposed (treasurysharesof thatclassshouldnotbe takenintoaccountwhencalculating percentage) 0.3%
13. Pricepershareorvalueoftransaction168p - 230,000161p - 620,000 14. Date and place of transaction 19 November 2015 - London
15. Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 811,169 - 0.29% 16. Dateissuerinformedoftransaction 19 November 2015
If a person discharging managerial responsibilities has been granted options
by the issuercomplete the following 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
Name of authorised officer of issuer responsible for making notification
Jeremy Rhodes, Company Secretary
Date of notification: 19 November 2015
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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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