Director/PDMR Shareholding
16 Marzo 2012 - 11:11AM
UK Regulatory
TIDMBPFA
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Annex DTR3
1. Name of the issuer 2. State whether the notification relates to
to (i) a transaction notified in accordance
BLUE PLANET FINANCIALS GROWTH with DTR 3.1.2 R, (ii) a disclosure made in
& INCOME INVESTMENT TRUST accodance with LR 9.8R(1) or (iii) a
NO 1 PLC disclosure with section 793 of the Companies
Act (2006)
i. DTR 3.1.2
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
MR. DEAN BUCKNELL the connected person
YES; DIRECTOR NAMED IN 3 IS A
DIRECTOR OF BLUE PLANET
FINANCIALS GROWTH & INCOME
INVESTMENT TRUST NO 1 PLC
AND BLUE PLANET HOLDINGS LTD
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
THE SHARES WERE OWNED BY ORDINARY SHARES
BLUE PLANET HOLDINGS LTD
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them TRANSFER OF ORDINARY SHARES
PERSHING NOMINEES LIMITED FICTL
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should not
shares acquired be taken into account when calculating
percentage)
N/A
N/A
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class should
shares disposed not be taken into account when
calculating percentage)
1,596,386
11.68%
13. Price per share or value of transaction 14. Date and place of transaction
TRANSFER OF ORDINARY SHARES 14 MARCH 2012
15. Total holding following notification 16. Date issuer informed of transaction
and total percentage holding following
notification (any treasury shares should 14 MARCH 2012
not be taken into account when calculating
percentage)
0; 0% OF THE COMPANY'S
ISSUED SHARE CAPITAL AND VOTING RIGHTS
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
exercisable
N/A
N/A
19. Total amount paid (if any) for grant 20. Description of shares or debentures
of the option involved (class and number)
N/A N/A
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is to over which options held following
be fixed at the time of exercise notification
N/A N/A
23. Any additional information 24. Name of contact and telephone number for queries
THE ABOVE ANNOUCEMENT APPLIES
EQUALLY TO EACH OF THE BLUE Blue Planet Financials Growth &
PLANET GROWTH & INCOME TRUSTS: Income Investment Trust No 1 plc
BP G&I No 1 - BPFA LN Company Secretary & Fund Administration
BP G&I No 2 - BPFC LN +44 131 466 6666 www.info@bpia.eu
BP G&I No 3 - BPFE LN
BP G&I No 4 - BPFG LN Or for further information, please visit
BP G&I No 5 - BPFI LN www.blueplanet.eu
BP G&I No 6 - BPFK LN
BP G&I No 7 - BPFM LN
BP G&I No 8 - BPFO LN
BP G&I No 9 - BPFQ LN
BP G&I No10 - BPFS LN
Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4.
(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
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