Director/PDMR Shareholding
(Thomson Reuters ONE) - PROVEN VCT PLC24 AUGUST 2009NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1. Name of the issuerPROVEN VCT PLC2. State whether the notification relates to:(i) a transaction notified in accordance with DR3.1.2 R ; or(ii) LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of theCompanies Act 2006.NOTIFICATION IN RESPECT OF (i) ONLY3. Name of person discharging managerial responsibilities/directorSTUART VEALE (PDMR)4. State whether notification relates to a person connected with aperson discharging managerial responsibilities/director named in 3and identify the connected personN/A5. Indicate whether the notification is in respect of a holding ofthe person referred to in 3 or 4 above or in respect of anon-beneficial interestBENEFICIAL INTEREST OF STUART VEALE6. Description of shares (including class), debentures or derivativesor financial instruments relating to sharesORDINARY SHARES OF 5P EACH7. Name of registered shareholders(s) and, if more than one, thenumber of shares held by each of themSTUART VEALE8. State the nature of the transactionDISPOSAL OF SHARES9. Number of shares, debentures or financial instruments relating toshares acquiredN/A10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage)N/A11. Number of shares, debentures or financial instruments relating toshares disposed12,000 ORDINARY SHARES OF 5P EACH12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage)0.05%13. Price per share or value of transaction50.0p14. Date and place of transaction21 AUGUST 2009, LONDON15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken intoaccount when calculating percentage)11,809 ORDINARY SHARES (0.05% OF ISSUED ORDINARY SHARES) 5,150 CSHARES (0.04% OF ISSUED C SHARES) AND 3,165 D SHARES (0.06% OF ISSUEDD SHARES)16. Date issuer informed of transaction24 AUGUST 2009If a person discharging managerial responsibilities has been grantedoptions by the issuer complete the following boxes17. Date of grantN/A18. Period during which or date on which it can be exercisedN/A19. Total amount paid (if any) for grant of the optionN/A20. Description of shares or debentures involved (class and number)N/A21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exerciseN/A22. Total number of shares or debentures over which options heldfollowing notificationN/A23. Any additional informationN/A24. Name of contact and telephone number for queriesGRANT WHITEHOUSE (COMPANY SECRETARY)TEL: 020 7630 4333---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 24.08.2009 - 13:01 Uhr
Sprache: Deutsch
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