NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Sepura plc
2. Notification relates to a transaction notified in accordance with DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
Director: David Tilston
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
David Tilston
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of £0.0005 each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
David Tilston
8. State the nature of the transaction
Purchase of shares resulting from participation in the company's Dividend Reinvestment Plan.
9. Number of shares, debentures or financial instruments relating to shares acquired
304 Ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00%
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
48 pence
14. Date and place of transaction
6 January 2012
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Following this notification, David Tilston is interested in 30,930 ordinary shares, 0.02%
16. Date issuer informed of transaction
6 January 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/a
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Carol Nunn - Company Secretary - 01223 876000
25. Date of Notification
6 January 2012
