Released: 07/05/2010
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RNS Number : 5222L
Charter International PLC
07 May 2010
7 May 2010
Charter International plc ("the Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. Name of the issuer CHARTER INTERNATIONAL PLC 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). IN ACCORDANCE WITH DTR3.1.2R
3. Name of person discharging managerialresponsibilities/director JAMES DEELEY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MRS NICOLA DEELEY
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 PERSON REFERED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 2 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PERSON REFERED TO IN 4 ABOVE 8. State the nature of the transaction VESTING OF AN AWARD PURSUANT TO THE CHARTER INTERNATIONAL PLC LONG TERM INCENTIVE PLAN ("CI LTIP") AND SUBSEQUENT TRANSFER TO SPOUSE
9. Number of shares, debentures or financial instruments relating to shares acquired 13,651 ORDINARY SHARES 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 6,918 SHARES 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.004%
13. Price per share or value of transaction £7.5225 14. Date and place of transaction 5 May 2010, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 8,733 SHARES, 0.005% 16. Date issuer informed of transaction5 May 2010
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be
taken into account when calculating percentage) 8,733 SHARES, 0.005%
16.
Date issuer informed of transaction5 May 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant N/A 18. Period during which or date on which exercisable N/A
19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A
23. Any additional information THE SALE OF 6,918 SHARES WAS FOR THE PURPOSE OF SETTLING THE TAX AND NATIONAL INSURANCE DUE UPON THE VESTING OF AN AWARD UNDER THE CI LTIP 24. Name of contact and telephone number for queries MICHAEL HAMPSONCOMPANY SECRETARY +353 1 894 0151
23.
Any additional information THE SALE OF 6,918 SHARES WAS FOR THE PURPOSE OF SETTLING THE TAX AND NATIONAL INSURANCE DUE UPON
THE VESTING OF AN AWARD UNDER THE CI LTIP
24.
Name of contact and telephone number for queries MICHAEL HAMPSONCOMPANY SECRETARY +353 1 894 0151
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