Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer PETRA DIAMONDS LIMITED |
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i) |
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3. |
Name of person discharging managerial responsibilities/director ADONIS POUROULIS |
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 |
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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 REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10p EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them AS PER 3 ABOVE |
8 |
State the nature of the transaction EXERCISE AND SALE OF OPTIONS AWARDED IN 2003 |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 500,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.1% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 500,000 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.1% |
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13. |
Price per share or value of transaction OPTION EXERCISE PRICE 44p SALE PRICE 106.5101p |
14. |
Date and place of transaction 19 DECEMBER 2012, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 9,564,650 ORDINARY SHARES |
16. |
Date issuer informed of transaction 19 DECEMBER 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17 |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23 |
Any additional information |
24 |
Name of contact and telephone number for queries CATHY MALINS +44 20 7494 8202 |
Name of duly authorised officer of issuer responsible for making notification
DAVID ABERY, FINANCE DIRECTOR
Date of notification 20 DECEMBER 2012
This information is provided by RNS