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Please follow the link to download the ANNOUNCEMENT
Category: Regulatory
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Holding(s) in Company
Total Voting Rights
In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:
At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.
The Company currently holds 11,525,503 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,853,530 ordinary shares (excluding treasury shares).
The above figure of 446,853,530 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826
Holding(s) in Company
Total Voting Rights
In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:
At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.
The Company currently holds 11,543,746 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,835,287 ordinary shares (excluding treasury shares).
The above figure of 446,835,287 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826
Notification in accordance with UKLR 9.6.14R
Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with effect from 5 February 2018.
There are no further matters to be disclosed under LR 9.6.14(R).
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 782
PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT
Holding(s) in Company
Total Voting Rights
In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:
At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.
The Company currently holds 11,543,746 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,835,287 ordinary shares (excluding treasury shares).
The above figure of 446,835,287 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826
Total Voting Rights
In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:
At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.
The Company currently holds 11,543,746 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 446,835,287 ordinary shares (excluding treasury shares).
The above figure of 446,835,287 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.
For further information, please contact:
Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7826