Announcements

Northern Venture Trust PLC.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer

 

 

NORTHERN VENTURE TRUST PLC

 
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R ; or
(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) a disclosure made in accordance with LR9.8.6R (1)

 

(i) ) a transaction notified in accordance with DTR 3.1.2 R
3.

 
Name of person discharging managerial
responsibilities/director

 

HUGH PATRICK YOUNGER
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person
NO
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 interest3

 

AS IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial
instruments relating to shares

 

ORDINARY SHARES OF 25 PENCE

 
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Hugh Patrick Younger 5,046 ordinary shares
Murray Asset Nominees Limited 619 ordinary shares 
8. State the nature of the transaction

 

 

ALLOTMENT OF SHARES IN RESPECT OF DIVIDEND INVESTMENT SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired

 

5,665
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%

11.
Number of shares, debentures or financial instruments relating to shares disposed

 

N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
72.9 PENCE
14. Date and place of transaction
30 JUNE 2016, NEWCASTLE UPON TYNE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL 46,968 ORDINARY SHARES OF 25 PENCE, 0.05%
Hugh Patrick Younger 41,833 ordinary shares
Murray Asset Nominees Limited 5,135 ordinary shares 
16. Date issuer informed of transaction

 

30 JUNE 2016

 

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 it can be exercised

 
19. Total amount paid (if any) for grant of the option

 
20. Description of shares or debentures involved (class and number)

 
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

 
23. Any additional information 24. Name of contact and telephone number for queries

 

C D MELLOR 0191 244 6012

 

 

Name and signature of duly authorised officer of issuer responsible for making notification
CHRISTOPHER DAVID MELLOR
COMPANY SECRETARY

 

__________________________________________________________
30 JUNE 2016



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern Venture Trust PLC via Globenewswire

HUG#2024271