8th Sep 2014 16:06
8 September 2014
Poundland Group plc
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notifications listed below were all received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Poundland Group plc (the "Company") announces that on 5th September 2014 the grant of 1,313 options under the Poundland Sharesave Scheme (the 'Scheme') to employees in the United Kingdom and Irish Republic over 1,376,782 Ordinary Shares of 1p each (the 'Shares').Each option is exercisable at an option price of 250p exercisable in three years' time from the grant of options
The following Directors / Persons Discharging Managerial Responsibilities (each a "PDMR") were granted the following options over Shares under the Scheme:
Name of Director / PDMR | Number of Shares | ||
Mike Gray | 7,200 | ||
Nicholas Hateley | 7,200 | ||
Jinder Jhuti | 7,200 | ||
Richard Lancaster | 7,200 | ||
James McCarthy | 7,200 | ||
Tim McDonnell | 7,200 | ||
Andy Monk | 7,200 | ||
Mark Powell | 7,200 | ||
As a result of the above transactions, interests of Directors / PDMRs in the Company's Ordinary Shares are as follows:
Name of Director / PDMR | Total number of Ordinary Shares held following the notifications listed above (including shares held by connected persons) |
Mike Gray | 801,300 |
Nicholas Hateley | 4,349,995 |
Jinder Jhuti | 261,473 |
Richard Lancaster | 1,254,030 |
James McCarthy | 9,895,449 |
Tim McDonnell | 2,158,883 |
Andrew Monk Mark Powell |
1,840,180 801,300 |
Enquiries
Simon Crooks 0121 526 8758
Assistant Company Secretary
Poundland Group plc
Related Shares:
PLND.L