PDMR Shareholding - Grant of Share Options
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No. of Awards Granted under the 2018 LTIP Scheme |
Designation of Award |
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350,467 |
2025 LTIP Award (the "2025 LTIP Award") |
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11,076 |
Ryan Govender LTIP Award Vesting |
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41,156 |
Ryan Govender LTIP Award Vesting |
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5,268 |
Ryan Govender LTIP Award Vesting |
The LTIP Award
No buyout award was granted in respect of Ryan's 2025 LTIP award at his previous employer and instead he has been granted a full 2025 LTIP Award at the Company. This award is subject to the same performance conditions as the Chief Executive Officer's award (as set out in the 2024 Directors' Remuneration Report) granted on
All awards are subject to malus and clawback provisions.
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Enquiries: |
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Tel: 01928 704 600 |
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Investec Investment Banking (NOMAD) Tel: 020 7597 5970 |
Camarco (Financial PR) Letaba Rimell
Tel: 020 3757 4992 / 4981 |
LEI: 2138004WZUPWV53KWV11
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
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2. |
Reason for the Notification |
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a) |
Position / Status
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Chief Financial Officer / PDMR |
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b) |
Initial Notification / Amendment
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Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Entity legal name
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b) |
Entity LEI
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2138004WZUPWV53KWV11 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the securities
Identification code
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Options over ordinary shares of
GB0004762810 |
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b) |
Nature of the transaction
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Grant of options |
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c) |
Individual transaction price(s) and volume(s)
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d) |
Aggregated price and volume
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Grant of 350,467 options over ordinary shares of |
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e) |
Date of the transaction
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f) |
Place of the transaction
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Outside of a trading platform |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
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2. |
Reason for the Notification |
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a) |
Position / Status
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Chief Financial Officer / PDMR |
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b) |
Initial Notification / Amendment
|
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Entity legal name
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|
||||
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b) |
Entity LEI
|
2138004WZUPWV53KWV11 |
||||
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the securities
Identification code
|
Options over ordinary shares of
GB0004762810 |
||||
|
b) |
Nature of the transaction
|
Grant of options |
||||
|
c) |
Individual transaction price(s) and volume(s)
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|
||||
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d) |
Aggregated price and volume
|
Grant of 11,076 options over ordinary shares of |
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e) |
Date of the transaction
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|
||||
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f) |
Place of the transaction
|
Outside of a trading platform |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
|
|
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position / Status
|
Chief Financial Officer / PDMR |
||||
|
b) |
Initial Notification / Amendment
|
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Entity legal name
|
|
||||
|
b) |
Entity LEI
|
2138004WZUPWV53KWV11 |
||||
|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the securities
Identification code
|
Options over ordinary shares of
GB0004762810 |
||||
|
b) |
Nature of the transaction
|
Grant of options |
||||
|
c) |
Individual transaction price(s) and volume(s)
|
|
||||
|
d) |
Aggregated price and volume
|
Grant of 41,156 options over ordinary shares of |
||||
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e) |
Date of the transaction
|
|
||||
|
f) |
Place of the transaction
|
Outside of a trading platform |
||||
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
|
|
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position / Status
|
Chief Financial Officer / PDMR |
||||
|
b) |
Initial Notification / Amendment
|
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Entity legal name
|
|
||||
|
b) |
Entity LEI
|
2138004WZUPWV53KWV11 |
||||
|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the securities
Identification code
|
Options over ordinary shares of
GB0004762810 |
||||
|
b) |
Nature of the transaction
|
Grant of options |
||||
|
c) |
Individual transaction price(s) and volume(s)
|
|
||||
|
d) |
Aggregated price and volume
|
Grant of 5,268 options over ordinary shares of |
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e) |
Date of the transaction
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|
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f) |
Place of the transaction
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Outside of a trading platform |
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