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

RNS Number : 4788M
Titon Holdings PLC
20 January 2016

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

DAVID ALAN RUFFELL

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

9.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired

30,000

10.

Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

0.28%

11.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed

N/A

12.

Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

13.

Pricepershareorvalueoftransaction

SHARES ACQUIRED AT 24.5p

14.

Dateandplaceof transaction.

20 JANUARY 2016 - COLCHESTER.


15.

Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage)

101,000 (0.94%)

16.

Dateissuerinformedoftransaction

20 JANUARY 2016

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 ofnotification20 January 2016

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.


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