AGROTON PLC - NOTIFICATION OF MANAGERS? TRANSACTIONS (7/17)

17.10.2011 20:42

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	7	/	17
Date of issue:	2011-10-17
Short name of the issuer
AGROTON PLC
Subject
NOTIFICATION OF MANAGERS? TRANSACTIONS
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The shares were disposed in connection with employees incentive plan (the ?Plan"), under which eight employees of the Company and Company?s subsidiaries received a total of 940,000 shares in the Company in exchange for a non-competition. The shares were granted by IFG Directors Ltd as principal shareholder of the Company. The Plan is intended to appreciate employees? contribution to the development of the Company, to encourage ownership of shares in the Company by key employees and directors of the Company, to induce key employees and directors to work for the benefit of the Company and to provide additional incentive for them to promote the success of the Company.
Annexes
File	Description
WARDOCS-#220647-v1-AgrotonIuriiZhuravlovnotificationPFSACSECpleng.DOC

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (fullname of the issuer) | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | (street) | | (number) | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2011-10-17	Larisa Orlova	CFO	Larisa Orlova

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY