Appendix 1

 

 

Persons Discharging Manager Responsibilities(PDMR) Notification

 

PDMR Notification Form Page

 

1 - Details of the person discharging managerial responsibilities / person closely

 

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

 

Name of natural person*	First Name(s)		Last Name(s)
	Raymond		Godson
Or
Legal Person *

 

2 - Reason for the notification

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

 

For persons discharging managerial responsibilities: the position occupied within the issuer, emission allowance market participant / auction platform / auctioneer / auction monitor should be indicated e.g. CEO, CFO.

 

 

For persons closely associated with:- An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;- Name and position of the relevant person discharging managerial responsibilities

 

Position/status*	Non-executive director
Initial notification / Amendment *	Initial
In case of amendment, please enter the previous notification reference number and explain the error that this notification is amending.

 

 

Full name of the entity *	Union Jack Oil plc
Legal Entity Identifier code

 

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted.

Transaction(s) summary table

Date	Description of Financial Transaction	Aggregated Price	Aggregated Volume	Total Aggregated Volume
10/10/16	Purchase of Ordinary Shares	9,900	5000000	5000000

 

Description of the financial instrument, type of instrument *	Ordinary shares
Identification Code *	UJO
Nature of the transaction *	Ordinary shares
Currency *	Sterling
Price(s) and volumes(s) *	Price	Volume		Total
	.00198	5000000		9900
Where more than one transaction of the same nature (purchases, sales, lendings, borrows, …) on the same financial instrument or emission allowance are executed on the same day and on the same place of transaction, prices and volumes of these transactions shall be reported in this field, in a two columns form as presented above, inserting as many lines as needed.
Using the data standards for price and quantity, including where applicable the price currency and the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
Aggregated Information	Price	Volume		Total
	.00198	5000000		9900
Date of Transaction * Date of the particular day of execution of the notified transaction. Using the ISO 8601 date format: YYYY-MM-DD; Date of trade in UTC time	10/10/2016
Place of transaction *	LSE AIM
Name and code to identify the MiFID trading venue, the systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014, or if the transaction was not executed on any of the above mentioned venues, please mention 'outside a trading venue'.