REG - Titon Holdings PLC - Director/PDMR Shareholding
RNS Number : 7351TTiton Holdings PLC05 July 2018Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
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
KEITH ARCHIBALD RITCHIE
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
SHARES ACQUIRED THROUGH THE COMPANY'S DIVIDEND REINVESTMENT PLAN (DRIP)
9.
Number of shares, debentures or financial instruments relating to shares acquired
932
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.008%
11.
Number of shares, debentures or financial instruments relating to shares disposed
NIL
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.
Price per share or value of transaction
£2.03
14.
Date and place of transaction
21 JUNE 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)
978,212 (8.83%)
16.
Date issuer informed of transaction
4 JULY 2018
If a person discharging managerial responsibilities has been granted options by the issuer 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
Name of authorised officer of issuer responsible for making notification
DAVID RUFFELL, COMPANY SECRETARY
Date of notification 5 July 2018
This form is intended for use by an issuer to make a RIS notification required by DTR 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHLIFEADRIEIIT
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