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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1.
Name of the issuer
MICRO FOCUS INTERNATIONAL PLC
2.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R
3.
Name of person discharging managerial responsibilities/director
MR MIKE PHILLIPS (DIRECTOR)
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
NOTIFICATION RELATES TO THE DIRECTOR/PDMR NAMED IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 114/11 PENCE EACH
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
8
State the nature of the transaction
GRANT OF AWARD UNDER THE MICRO FOCUS INTERNATIONAL PLC INCENTIVE PLAN 2005
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
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.
Price per share or value of transaction
14.
Date and place of transaction
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
17.
Date of grant
27 JUNE 2012
18.
Period during which or date on which exercisable
27 JUNE 2015 - 26 JUNE 2022
19.
Total amount paid (if any) for grant of the option
NIL
20.
Description of shares or debentures involved (class and number)
86,471 ORDINARY SHARES OF 114/11 PENCE EACH
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
502,776
23.
Additional information
NONE
24.
Name of contact and telephone number for queries
JANE SMITHARD, (Company Secretary)
01635 565492
