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Agroton Public Limited
NOTIFICATION OF MANAGERS’ TRANSACTIONS

17-10-2011


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-Agroton_Iurii_Zhuravlov_notification_PFSA_CSEC_pleng.DOC

Nazwa arkusza:


(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)

Nazwa arkusza:


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

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