24th Feb 2017 07:00
Grafenia plc
("the Company")
Director/PDMR Sharedealing
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM (PCAs)
1 | Details of PDMR / PCA | |||||
a) | Name | Gavin G Cockerill | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Matthew Duffy | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Mark J Eccleston | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Robert J Finnie | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Peter R Gunning | ||||
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) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | James P Hughes | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Mark Jones | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Richard A Lightfoot | ||||
2 | Reason for the notification | |||||
a) | Position/status | Company Secretary | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Christopher R Lowe | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Paul O'Connor | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | John M Prior | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Fiona Reid | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Alan Q Roberts | ||||
2 | Reason for the notification | |||||
a) | Position/status | Finance Director | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
1 | Details of PDMR / PCA | |||||
a) | Name | Alistair J Wilson | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Full name of the entity | Grafenia plc | ||||
b) | LEI | 213800OKTI2518K5KM22 | ||||
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
Identification code | Ordinary Shares of 1 penny
ISIN for Grafenia plc Ordinary Shares: GB0009638130
| ||||
b) | Nature of the transaction | Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE) | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
| ||||
e) | Date of the transaction | 23 February 2017 | ||||
f) | Place of the transaction | Off market | ||||
Related Shares:
GRA.L