1 | Name of the issuer | 2 | State whether the notification relates to
(i) a transaction notified
in
(ii) a disclosure made in
accordance
(iii) a disclosure made in
accordance Act (2006) |
FLYBE GROUP PLC | (i) | ||
3 | Name of person discharging managerial responsibilities/director | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person |
PETER SIMON SMITH (INDEPENDENT NON-EXECUTIVE DIRECTOR) | DIRECTOR NAMED IN 3 AND THE BALCOMBE TRUST (THE DIRECTOR'S SIPP). | ||
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 1 | 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
IN RESPECT OF PERSONS NAMED IN 3 AND 4 ABOVE. | ORDINARY 1 PENCE SHARES | ||
7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
PETER SMITH 21,000 THE BALCOMBE TRUST 6,000 | PURCHASE | ||
9 | Number of shares, debentures or financial instruments relating to shares acquired | 10 |
Percentage of issued class acquired (treasury
shares of that class should not be taken into account
when calculating percentage) |
PETER SMITH 5,000 THE BALCOMBE TRUST 5,000 | 0.00665% 0.00665% | ||
11 | Number of shares, debentures or financial instruments relating to shares disposed | 12 |
Percentage of issued class disposed (treasury
shares of that class should not be taken into account
when calculating percentage) |
N/A | N/A | ||
13 | Price per share or value of transaction | 14 | Date and place of transaction |
59.00 PENCE | 11 JANUARY 2012, LONDON | ||
15 |
Total holding following notification and total
percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage) | 16 | Date issuer informed of transaction |
PETER SMITH 26,000 (0.0346%) THE BALCOMBE TRUST 11,000 (0.0146%) | 12 JANUARY 2012 |
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 of the
option | 20 | Description of shares or debentures involved (class and number) |
N/A | N/A | ||
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 |
N/A | N/A | ||
23 | Any additional information | 24 |
Name of contact and telephone number for
queries |
N/A | Andrew Knuckey, Chief Financial Officer Chris Simpson, Company Secretary +44 20 7457 2020 Mark Garraway, College Hill Helen Tarbet, College Hill +44 20 7457 2020 |
Name of authorised official of issuer
responsible for making notification
Date of notification 12 JANUARY 2012 |
(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. |
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