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Notification of Director Transactions

Posted:
28/7/2010

RNS Number: 1163Q
IG Group Holdings plc 
28 July 2010

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

(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 to 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.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer
IG Group Holdings plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii)
(i)

3. Name of person discharging managerial responsibilities/director
STEVEN CLUTTON

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 interest
HOLDING

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.005P EACH

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 
STEVEN CLUTTON

8. State the nature of the transaction
THE FULL EXERCISE OF AN LTIP OPTION GRANTED ON 23 JULY 2007 TO ACQUIRE ORDINARY SHARES OF IG GROUP HOLDINGS PLC PURSUANT TO THE LTIP AWARD EMPLOYEE SHARE SCHEME APPROVED BY SHAREHOLDER RESOLUTION AT AN EGM OF THE COMPANY ON 27 APRIL 2005.

9. Number of shares, debentures or financial instruments relating to shares acquired 
92,475 ordinary shares

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 
Expressed as a percentage of the share capital of the Company prior to the issue and allotment of the shares acquired under the 2007 LTIP AWARD: 0.025%

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
0.005 p

14. Date and place of transaction 
27 July 2010, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 
109,644 ordinary shares 
Expressed as a percentage of the share capital of the Company prior to the issue and allotment of the shares acquired under the 2007 LTIP AWARD: 0.03%

16. Date issuer informed of transaction 
27 July 2010 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant 
N/A

18. 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 
GUY ABBI, COMPANY SECRETARY 
020 7896 0011

Name and signature of duly authorised officer of issuer responsible for making notification 
As above

Date of notification 
27 July 2010