FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Special Report of Foreign Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
The Securities and Exchange Act of 1934
For the date of 5 January, 2009
SIGNET JEWELERS LIMITED
(Translation of registrant's name into English)
Clarendon House,
2 Church Street,
Hamilton HM11,
Bermuda
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82-
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 to 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. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Signet Jewelers Limited
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR
3.1.4(R)(1)(c) a disclosure made in accordance with section
793 of the Companies Act 2006; or
(iii) both (i) and (ii)
(i) a transaction notified in accordance with
DR
3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities
Mark Andrew Jenkins
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
-
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
Notification is in respect of a holding of the person referred to in 3 above.
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
$0.18 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
Forfeiting share options from the Company’s Sharesave option scheme 2006
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)
-
11. Number of shares, debentures or financial instruments relating to shares disposed
587
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0006%
13. Price per share or value of transaction
£15.92 per share
14. Date and place of transaction
5 January 2009 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Nil
16. Date issuer informed of transaction
5 January 2009
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 it can be exercised
-
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
Mark Jenkins - 0870 9090 301
Name and signature of duly authorised officer of issuer responsible for making notification
Mark Jenkins
Date of notification
5 January 2009
END
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
SIGNET JEWELERS LIMITED |
|
By: /s/ Walker Boyd |
|
Name: Walker Boyd |
|
Title: Group Finance Director |
Date: 5 January. 2009