RusPetro PLC (RPO) - Director/PDMR Shareholding-Correction RNS Number : 7319J RusPetro plc 09 August 2012 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 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2 R RUSPETRO PLC 3. Name of person discharging 4. State whether notification relates managerial to a person connected with a person discharging managerial responsibilities/director responsibilities/director named in 3 and identify the connected person N/A THOMAS REED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest^1 THOMAS REED RUSPETRO PLC ORDINARY SHARES OF 10p 7. Name of registered shareholders(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them NERVENT LIMITED Acquisition of shares pursuant to a put option agreement 9. Number of shares, debentures or 10. Percentage of issued class acquired financial (treasury shares of that class should not be taken into account instruments relating to shares when calculating percentage) acquired 0.2% 725,826 SHARES 11. Number of shares, debentures or 12. Percentage of issued class disposed financial (treasury shares of that class should not be taken into account instruments relating to shares when calculating percentage) disposed N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction 3^rd AUGUST 2012, LONDON, UK 148 PENCE PER SHARE 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7^TH AUGUST 2012 3,997,266 - 1.2% If a person discharging managerial responsibilities has been granted options by the issuer 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) N/A N/A 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or over which options held following notification indication that price is to be fixed at the time of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries Dominic Manley, +44 207 318 1265 N/A Name of authorised official of issuer responsible for making notification: R Hambrook Company Secretary Date of notification 7^th August 2012 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 END RDSEAXPNEASAEFF -0- Aug/09/2012 17:37 GMT
RusPetro PLC RPO Director/PDMR Shareholding-Correction
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