Apr Energy PLC : Director/PDMR Shareholding

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3 January 2014

APR Energy plc

Notification of transactions by persons discharging managerial

responsibility or connected persons.

Further to the announcement on 12 November 2013, JCLA Cayman Limited has entered into a share trading plan under which a maximum of 355,000 shares are expected to be sold over the following twelve months. These actions have been made in connection with a matrimonial matter in respect of John Campion, CEO, APR Energy plc. Following completion of the share trading plan, JCLA Cayman Limited will have a residual holding in excess of 7%.

Pursuant to the share trading plan, APR Energy plc was notified by John Campion, a director of APR Energy plc, and by Laurence Anderson, a person discharging managerial responsibility within APR Energy plc, that on 2 January 2014, JCLA Cayman Limited, a company which is majority owned by John Campion and Laurence Anderson, sold 29,561 Ordinary Shares in APR Energy plc at an average gross price of £9.50 per share. To date 59,122 Ordinary Shares in APR Energy plc have been sold under this authority.

This notice is given by APR Energy plc in fulfillment of the obligation under DTR 3.1.4(1)(a) R and of the obligation under DTR 5.8.12(1) R.

Enquiries: 

APR Energy plc              

Karen Menzel              [phone]

Capital MSL  

Richard Campbell       [phone] / [phone]

Ian Brown                    [phone] / [phone]

DTR3 - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer APR ENERGY PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director JOHN CAMPION and LAURENCE ANDERSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JCLA CAYMAN LIMITED 7,030,146 Shares 7.5%	8.	State the nature of the transaction DISPOSAL OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 29,561	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.031%
13.	Price per share or value of transaction 950P	14.	Date and place of transaction 2 January 2014, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) JCLA Cayman Limited 7,000,585 Shares 7.4%	16.	Date issuer informed of transaction 2 January 2014

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 exercisable
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 JCLA Cayman Limited is majority owned by John Campion and Laurence Anderson	24.	Name of contact and telephone number for queries - Andy Bradshaw  020 7725 0800

Name of authorised official of issuer responsible for making notification Andy Bradshaw Date of notification 3 January 2014

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

This information is provided by RNS

The company news service from the London Stock Exchange

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