Director/PDMR Shareholding
(Thomson Reuters ONE) - Notification of Transactions of Directors/Persons DischargingManagerial Responsibility and Connected PersonsNotification of Transactions of Directors/Persons DischargingManagerial Responsibility and Connected Persons+-------------------------------------------------------------------+| 1. | Name of the issuer | 2. | State whether the || | | | notification relates to || | Instore plc | | (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). || | | | || | | | Relates to DTR 3.1.2 R || | | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 3. | Name of person | 4. | State whether || | discharging managerial | | notification relates to a || | responsibilities/director | | person || | | | connected with a person || | Abdul Aziz Tayub | | discharging managerial || | | | responsibilities/director || | | | named in 3 and identify || | | | the connected person || | | | || | | | No ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 5. | Indicate whether the | 6. | Description of shares || | notification is in | | (including class), || | respect of a holding of | | debentures or derivatives || | the person referred to in | | or financial instruments || | 3 or 4 above or in | | relating to shares || | respect of a | | || | nonbeneficial | | Ordinary Shares of 10 || | interest 1 | | pence each || | | | || | Person named in 3 above | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 7. | Name of registered | 8. | State the nature of the || | shareholders(s) and, if | | transaction || | more than one, the number | | || | of shares held by each of | | Purchase || | them | | || | | | || | Abdul Aziz Tayub | | || | | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 9. | Number of shares, | 10. | Percentage of issued || | debentures or financial | | class acquired (treasury || | instruments relating to | | shares of that class || | shares acquired | | should not be taken into || | | | account when calculating || | 250,000 | | percentage) || | | | || | | | 0.11% || | | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 11. | Number of shares, | 12. | Percentage of issued || | debentures or financial | | class disposed (treasury || | instruments relating to | | shares of that class || | shares disposed | | should not be taken into || | | | account when calculating || | N/A | | percentage) || | | | || | | | N/A || | | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 13. | Price per share or value | 14. | Date and place of || | of transaction | | transaction || | | | || | 4.70 pence per share | | 22nd July 2009; United || | | | Kingdom || | | | ||-----+---------------------------+-----+---------------------------|| | | | ||-----+---------------------------+-----+---------------------------|| 15. | Total holding following | 16. | Date issuer informed of || | notification and total | | transaction || | percentage holding | | || | following notification | | 28th July 2009 || | (any treasury shares | | || | should not be taken into | | || | account when calculating | | || | percentage) | | || | | | || | 550,000 (0.24%) | | || | | | ||-----+---------------------------+-----+---------------------------|| | | | |+-------------------------------------------------------------------+If a person discharging managerial responsibilities has been grantedoptions by the issuercomplete the following boxes+-------------------------------------------------------------------+| 17. | Date of grant | 18. | Period during which or date || | | | on which exercisable || | | | || | | | ||-----+-------------------------+-----+-----------------------------|| | | | ||-----+-------------------------+-----+-----------------------------|| 19. | Total amount paid (if | 20. | Description of shares or || | any) for grant of the | | debentures involved (class || | option | | and number) || | | | || | | | ||-----+-------------------------+-----+-----------------------------|| | | | ||-----+-------------------------+-----+-----------------------------|| 21. | Exercise price (if | 22. | Total number of shares or || | fixed at time of grant) | | debentures over which || | or | | options held following || | indication that price | | notification || | is to be fixed at the | | || | time of exercise | | || | | | || | | | ||-----+-------------------------+-----+-----------------------------|| | | | ||-----+-------------------------+-----+-----------------------------|| 23. | Any additional | 24. | Name of contact and || | information | | telephone number for || | | | queries || | | | ||-----+-------------------------+-----+-----------------------------|| | | | |+-------------------------------------------------------------------++-------------------------------------------------------------------+| Name of authorised official of issuer responsible for making || notification || || Martin Collinson, Company Srcretary, Instore plc || || Date of notification ____29th July || 2009_______________________________________ || |+-------------------------------------------------------------------+Notes: This form is intended for use by an issuer to make a RISnotification 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.---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 29.07.2009 - 17:15 Uhr
Sprache: Deutsch
News-ID 4096
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"Director/PDMR Shareholding"
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