The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 11/10/2010 at 16:43 under RNS No. 2100U:
Mr M E Gibbin - Box 15 - should read '9,373, 0.0121%'
Mr D J Meredith - Box 15 - should read '7,038, 0.0091%'
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
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer |
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
| SPIRAX-SARCO ENGINEERING PLC |
(i) a transaction notified in accordance with DTR 3.1.2 R, |
||
|
3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| MICHAEL EDWARD GIBBIN | MICHAEL EDWARD GIBBIN | ||
|
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 nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| MICHAEL EDWARD GIBBIN |
25P ORDINARY SHARES |
||
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction |
| MICHAEL EDWARD GIBBIN | PURCHASE (PARTNERSHIP SHARES) - 144, GIFT (MATCHING SHARES) - 144 | ||
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
288 |
0.0004% |
||
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
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 |
14. |
Date and place of transaction |
|
1039.666p |
8/10/2010 |
||
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
|
9,373, 0.0121% |
11/10/2010 |
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 |
|
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 1039.666p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the beginning of the Accumulation period, ie 28th, 29th and 30th September 2009. |
FAY RICKETTS TEL. 01242 521361 |
|
Name of authorised official of issuer responsible for making notification Date of notification: 11/10/2010 ___________________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(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. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer |
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
| SPIRAX-SARCO ENGINEERING PLC |
(i) a transaction notified in accordance with DTR 3.1.2 R, |
||
|
3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| DAVID JOHN MEREDITH | DAVID JOHN MEREDITH | ||
|
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 nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| DAVID JOHN MEREDITH |
25P ORDINARY SHARES |
||
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8. |
State the nature of the transaction |
| DAVID JOHN MEREDITH | PURCHASE (PARTNERSHIP SHARES) - 144, GIFT (MATCHING SHARES) - 144 | ||
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
288 |
0.0004% |
||
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
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 |
14. |
Date and place of transaction |
|
1039.666p |
8/10/2010 |
||
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
|
7,038, 0.0091% |
11/10/2010 |
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 |
|
The shares stated in box 8, both purchased and gift, relate to the Company's Employee Share Ownership Plan. The purchase price of 1039.666p was the average of the mid-market price of the Company's shares on the three dealing days immediately preceding the beginning of the Accumulation period, ie 28th, 29th and 30th September 2009. |
FAY RICKETTS TEL. 01242 521361 |
|
Name of authorised official of issuer responsible for making notification Date of notification: 11/10/2010 ___________________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(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