(the "Company")
Exercise of Options,
Total Voting Rights and
Director/PDMR Shareholding
Exercise of Options
Total Voting Rights
The Company's issued share capital comprises 17,841,073 Ordinary Shares. Following this exercise of options, the Company holds 1,442,333 shares in treasury. Therefore, the total number of voting rights in the Company is 16,398,740.
The above figure of 16,398,740 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the
Director/PDMR Shareholding
Following this exercise,
The notifications made below, made in accordance with the requirements of the
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Mr |
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2
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Reason for the notification
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a)
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Position/status
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Executive Chairman |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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b)
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LEI
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213800Q34ZAXQ582YL41 |
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4
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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)
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Description of the financial instrument, type of instrument
Identification code
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LTIP options with an exercise price of £nil each
ISIN: GB0005957005 |
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b)
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Nature of the transaction
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Exercise of LTIP options |
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c)
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Price(s) and volume(s) |
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d)
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Aggregated information
- Aggregated volume
- Price
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Aggregated volume: N/A Aggregated price: N/A |
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e)
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Date of the transaction
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f)
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Place of the transaction
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Off market |
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For further information please contact:
Michael Bell
Nomad and Broker Tel: +44 (0)20 7408 4090
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