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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. | Name of the issuer NORTHERN VENTURE TRUST PLC |
2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R ; or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006; (i) |
3. |
Name of person discharging managerial responsibilities/director Nigel Jonathan Beer |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No |
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 interest AS IN 3 ABOVE |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25 PENCE |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them L R Nominees Limited – nil shares Nigel Jonathan Beer – 24,425 shares |
8. | State the nature of the transaction ALLOTMENT OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired 24,425 |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction 87 PENCE |
14. | Date and place of transaction 6 APRIL 2011, NEWCASTLE UPON TYNE |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) L R NOMINEES LIMITED 3,694 SHARES, NIGEL JONATHAN BEER 73,843 SHARES- TOTAL HOLDING 77,537 SHARES – 0.11%. |
16. | Date issuer informed of transaction 6 APRIL 2011 |
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 it can be exercised |
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 C D MELLOR 0191 244 6012 |
Name and signature of duly authorised officer of issuer responsible for making notification CHRISTOPHER DAVID MELLOR COMPANY SECRETARY __________________________________________________________ Date of notification 6 APRIL 2011 |
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Northern Venture Trust PLC via Thomson Reuters ONE