486943ff-225d-4b22-ac39-f01602169345.pdf

RNS Number : 3333H Greencoat UK Wind PLC 30 November 2015


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NOTIFICATION OFTRANSACTIONS OFDIRECTORS, PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


1.

Name of the issuer GREENCOAT UK WIND PLC

2.

State whether the notification relates to:


  1. a transaction notified in accordance with

  2. DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

  3. both (i) and (ii)

DR 3.1.4R(1)(a); or




DISCLOSURERELATINGTO A DIRECTOR UNDER DR3.1.4R(1)(a)

3.

Name of person discharging managerial responsibilities/director


MARTIN MCADAM, 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

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 interest¹


A HOLDINGOF THEPERSONS REFERRED TO IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


ORDINARYSHARES

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them


MARTIN MCADAM

8.

State the nature of the transaction


SUBSCRIPTION THROUGH PLACING OFFER ANNOUNCED BY THE COMPANY ON 12 NOVEMBER 2015

9.

Number of shares, debentures or financial instruments relating to shares acquired


18,604 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.0037%

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 107.5p PER SHARE

14.

Date and place of transaction 30 November 2015

15.

Total holding following notification and total percentage holding following

notification (any treasury shares should not be taken into account when calculating percentage)


53,604 - 0.0106%

16.

Date issuer informed of transaction 30 November 2015


If a person discharging managerial responsibilities has beengranted options by the issuer, complete the following boxes:


  1. Date of grant N/A

  2. Period during which or date on which it can be exercised


N/A


19.

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


N/A

20.

Description of shares or debentures involved (class and number)


N/A

21.

Exercise price (if fixed at time of

grant) or indication that price is to be fixed at the time of exercise


N/A

22.

Total number of shares or debentures over which options held following notification


N/A

23.

Any additional information NONE

24.

Name of contact and telephone number for queries


JOEMCDANIEL

HERITAGEADMINISTRATION SERIVICES LIMITED,

AS SECRETARY

+44 (0)2890 785885


Name of duly authorisedofficer of the issuerresponsible for making notification


HERITAGEADMINISTRATION SERIVICES LIMITED, SECRETARY


Date of notification 30/11/2015


This information is provided by RNS

The company news service from the London Stock Exchange


END RDSFDLSUSFISEEF

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