REG-Vp PLC : Director/PDMR Shareholding

Fri Jun 7, 2013 5:34am EDT

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Annex DTR3

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

All relevant boxes should be completed in block capital letters.

1.Name of the issuer

Vp 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
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) and (iii)
3.Name of person discharging managerial
responsibilities/director

Neil A Stothard
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 nonbeneficial
interest

In respect of person named in 3
6.Description of shares (including class), debentures or derivatives or financial instruments relating to shares

5p ordinary shares
7.Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As in 3 above
8.State the nature of the transaction

Exercise of LTIPs and Share Matching Options and immediate sale of shares
9.Number of shares, debentures or financial
instruments relating to shares acquired

261,908
10.Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.65%
11.Number of shares, debentures or financial
instruments relating to shares disposed

261,908
12.Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.65%
13.Price per share or value of transaction

Exercised at nil consideration, sold at 354 pence
14.Date and place of transaction

5 June 2013
15.Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

673,076 (1.68%)
16.Date issuer informed of transaction

6 June 2013

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

17.Date of grant18.Period during which or date on which exercisable
19.Total amount paid (if any) for grant of the option20.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 information24.Name of contact and telephone number for queries

Nigel Rabbage 01423 533400

Name of authorised official of issuer responsible for making notification:

Nigel Rabbage

Date of notification:  7 June 2013

Notes:        This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.



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information contained therein.

Source: Vp PLC via Thomson Reuters ONE

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