Regulatory announcements
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
04 June 2013
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer | 2. | State whether the notification relates to (i) atransaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordanceLR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
| BLOOMSBURY PUBLISHING PLC | (i) DISCLOSURE FOR AN EXECUTIVE DIRECTOR | ||
| 3. | Name of person discharging managerialresponsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| RICHARD CHARKIN | |||
| 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 interest1 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| HOLDING OF THE PERSON REFERRED TO IN 3. | ORDINARY 1.25 PENCE SHARES | ||
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| - | EXERCISE OF CONDITIONAL SHARE AWARDS GRANTED UNDER THE BLOOMSBURY 2005 PERFORMANCE SHARE PLAN. THE EXERCISE WAS FOR 103,961 VESTED OUT OF WHICH 48,862 SHARES HAVE BEEN SOLD TO PAY TAXES AND CHARGES. | ||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 103,961 | 0.14% | ||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 48,862 | 0.07% | ||
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 129 PENCE | 3 JUNE 2013, LONDON | ||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
| 171,833 (0.23%) | 4 JUNE 2013 |
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 | 24. | Name of contact and telephone number for queries |
| MICHAEL DAYKIN GROUP COMPANY SECRETARY BLOOMSBURY PUBLISHING PLC 0207 631 5627 |
|
Name of authorised official of issuer responsible for making notification Date of notification |
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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