REG - Titon Holdings PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">TITN.L</Origin>

Titon HoldingsAnnouncement

16/07/2015 09:31

RNS Number : 2582P
Titon Holdings PLC
04 June 2015
AnnexDTR3
Notification ofTransactionsofDirectors/PersonsDischarging
Managerial ResponsibilityandConnected Persons
Pleasecompleteallrelevantboxesshouldin blockcapitalletters.
1.
Nameof theissuer
TITON HOLDINGS PLC
2.
Statewhetherthenotificationrelatesto (i)a transactionnotifiedinaccordancewithDTR
3.1.2R,(ii)a disclosuremadein accordancewithsection793ofthe CompaniesAct 2006,or(iii)inaccordance withparagraph26oftheModelCode
(i)
3.
Nameof persondischargingmanagerial responsibilities/director
TYSON NEIL ANDERSON
4.
Statewhethernotificationrelatestoa
personconnectedwithapersondischarging managerialresponsibilities/directornamed
in3 andidentifytheconnectedperson
N/A
5.
Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or 4aboveorinrespect ofanon-beneficial interest 1
PERSON NAMED IN 3 ABOVE
6.
Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares
ORDINARY 10p SHARES
7.
Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them
PERSON NAMED IN 3 ABOVE
8
Statethenatureofthetransaction
ACQUISITION OF SHARES THROUGH EXERCISING OF A SHARE OPTION AND SUBSEQUENT DISPOSAL OF SAME AMOUNT OF SHARES
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
34,950
10.
Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.33%
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
34,950
12.
Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.33%
13.
Pricepershareorvalueoftransaction
SHARES ACQUIRED AT 48p AND SHARES DISPOSED AT 78p
14.
Dateandplaceof transaction.
SHARES ACQUIRED - 29 MAY 2015 - COLCHESTER.
SHARES DISPOSED - 4 JUN 2015 - COLCHESTER

15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage)
728,700 (6.9%) AFTER ACQUISITION
693,750 (6.6%) AFTER DISPOSAL
16.
Dateissuerinformedoftransaction
29 MAY 2015 - ACQUISITION
4 JUN 2015 - SALE
If apersondischarging managerialresponsibilitieshasbeen granted options bytheissuercomplete the following boxes
17
Dateofgrant
18.
Periodduringwhichordateonwhich exercisable
19.
Totalamountpaid(if any)forgrantofthe 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
DAVID RUFFELL 01206 814860
Nameofauthorisedofficerofissuerresponsibleformakingnotification
 DAVID RUFFELL, COMPANY SECRETARY
Date ofnotification4 JUNE 2015
Thisformis intendedforusebyanissuertomakeaRISnotificationrequiredbyDR3.1.4R(1).
(1) An issuermakinganotificationinrespectof atransactionrelatingtothesharesor debentures oftheissuershouldcompleteboxes1 to16,23and24.
(2) An issuermakinganotificationinrespectof aderivativerelatingthesharesoftheissuer shouldcompleteboxes1to 4,6,8,13,14,16,23and24.
(3) An issuermakinganotificationinrespectof optionsgrantedtoadirector/persondischarging managerialresponsibilitiesshouldcompleteboxes1to 3and17to24.
(4) An issuermakinganotificationinrespectof afinancialinstrumentrelatingtothesharesofthe issuer(otherthana debenture)shouldcompleteboxes1to4,6,8,9,11,13,14,16,23and
24.

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