SDI Group plc
("SDI", the "Company" or the "Group")
Grant of Share Option Awards
One award is a deferred bonus award in respect of SDI's financial year ended
The deferred bonus awards have an exercise price per share of
The LTIP awards have an exercise price per share of
Each of the awards are subject to the rules of the LTIP including its good/bad leaver terms and its malus and claw back provisions.
The following awards have been made:
|
|
Role
|
LTIP award (no. of shares) |
Vesting Date |
Deferred bonus award (no. of shares) |
Vesting Date |
Total options following the Grants (no of shares)
|
|
|
Chief Executive Officer |
312,121 |
|
191,287 |
24 |
1,290,128 |
|
|
|
|
|
|
|
|
|
|
Chief Financial Officer |
267,070 |
|
163,614 |
|
1,084,856 |
Separate from the above, the Company also announces that it has issued and allotted a total of 21,800 new ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") following an exercise of approved options by an employee.
Application has been made to the
Following Admission, the total number of Ordinary Shares in issue will be 104,573,126 and the total number of voting rights will therefore be 104,573,126. This figure 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
|
Enquiries:
|
||
|
|
|
+44 (0)1223 727144 |
|
|
Cavendish
|
+44 (0)20 7220 0500 |
|
|
|
+44 (0)20 7390 0230 |
About
It specialises in the acquisition and development of companies that design and manufacture specialist products for use in lab equipment, industrial & scientific sensors and industrial & scientific products.
Its portfolio of businesses supplies the life sciences, healthcare, plastics and packaging, manufacturing, precision optics and measurement instrumentation markets.
SDI aims to continue its growth through driving the organic growth of its portfolio companies and by the acquisition of complementary technology businesses with established reputations in global markets.
For more information, please see: www.SDIGroup.com
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a) |
|
|
||||||
|
2. |
Reason for the Notification |
|||||||
|
a) |
Position/status |
Chief Executive Officer |
||||||
|
b) |
Initial notification/Amendment |
Initial notification |
||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
|
|
||||||
|
b) |
LEI |
213800YA3XW7JRE46Z70 |
||||||
|
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 Financial instrument, type of instrument |
Ordinary Shares of 1p each |
||||||
|
Identification code |
GB00B3FBWW43 |
|||||||
|
b) |
Nature of the transaction |
1. Grant of a deferred bonus award under the 2. Grant of a LTIP award under the Each award is structured as an option over Ordinary Shares and have an associated exercise price of |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information: · Aggregated volume · Price |
503,408 Nil |
||||||
|
e) |
Date of the transaction |
|
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a) |
|
|
||||||
|
2. |
Reason for the Notification |
|||||||
|
a) |
Position/status |
Chief Financial Officer |
||||||
|
b) |
Initial notification/Amendment |
Initial notification |
||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
|
|
||||||
|
b) |
LEI |
213800YA3XW7JRE46Z70 |
||||||
|
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 Financial instrument, type of instrument |
Ordinary Shares of 1p each |
||||||
|
Identification code |
GB00B3FBWW43 |
|||||||
|
b) |
Nature of the transaction |
1. Grant of a deferred bonus award under the 2. Grant of a LTIP award under the Each award is structured as an option over Ordinary Shares and have an associated exercise price of |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information: · Aggregated volume · Price |
430,684 Nil |
||||||
|
e) |
Date of the transaction |
|
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the