REG - Titon Holdings PLC - Director/PDMR Shareholding

Titon HoldingsAnnouncement

08/03/2018 11:15

RNS Number : 1275H
Titon Holdings PLC
08 March 2018
AnnexDTR3
Notification ofTransactionsofDirectors/PersonsDischarging
Managerial ResponsibilityandConnected Persons
Pleasecompleteallrelevantboxesshouldin blockcapitalletters.
1.
Name of the issuer
TITON HOLDINGS PLC
LEI: 213800ZHXS8G27RM1D97
2.
State whether the notification relates to (i) a transaction notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
(i)
3.
Name of person discharging managerial responsibilities/director
DAVID ALAN RUFFELL
4.
State whether notification relates to a
person connected with a person discharging managerial responsibilities/director named
in 3 and identify the connected person
N/A
5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
PERSON NAMED IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10p SHARES
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PERSON NAMED IN 3 ABOVE
8
State the nature of the transaction
EXERCISE OF SHARE OPTION AND DISPOSAL OF SHARES
9.
Number of shares, debentures or financial instruments relating to shares acquired
(1) 35,000
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(1) 0.32%
11.
Number of shares, debentures or financial instruments relating to shares disposed
(2) 10,500
(3)  7,000
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
(2) 0.09%
(3) 0.07%
13.
Price per share or value of transaction
(1)  48.0p EACH
(2) 203.1p EACH
(3) 200.0p EACH
14.
Date and place of transaction
(1) 7 MARCH 2018 - COLCHESTER
(2) 7 MARCH 2018 - LONDON
(3) 8 MARCH 2018 - LONDON
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
118,500 (1.07%)
16.
Date issuer informed of transaction
8 MARCH 2018

If apersondischarging managerialresponsibilitieshasbeen granted options bytheissuer complete the following boxes
17
Date of grant
18.
Period during which or date on which exercisable
19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
21.
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification
23.
Any additional information
24.
Name of contact and telephone number for queries
DAVID RUFFELL 01206 814860
Nameofauthorisedofficerofissuerresponsibleformakingnotification
 DAVID RUFFELL, COMPANY SECRETARY
Date ofnotification8 March 2018
Thisformis intendedforusebyanissuertomakeaRISnotificationrequiredbyDTR3.1.4R(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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