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Director/PDMR Shareholding

20th Jul 2017 16:45

RNS Number : 6822L
Findel PLC
20 July 2017
 

 

20 July 2017

Findel plc (the "Group")

Director / PDMR Dealing

Findel plc, the online value retail and education business, announces that awards pursuant to the Findel PLC Performance Share Plan 2016 have been made to each of Phil Maudsley (CEO) and Stuart Caldwell (CFO).

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

 

Enquiries

Findel plc Ian Burke0161 303 3465

Tulchan Communications LLPSusanna Voyle/Will Smith020 7353 4200

 

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)

 

Name

 

 

Philip Maudsley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Findel plc

b)

 

LEI

 

 

2138006V9ZT2KO6PZY81

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 10 pence each

 

 

GB00B8B4R053

 

b)

 

Nature of the transaction

 

 

Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil-cost option

 212,982 shares

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A

e)

 

Date of the transaction

 

 

4 July 2017

f)

 

Place of the transaction

 

Outside a trading venue

 

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)

 

Name

 

 

Stuart Caldwell

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CFO

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Findel plc

b)

 

LEI

 

 

2138006V9ZT2KO6PZY81

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 10 pence each

 

 

GB00B8B4R053

 

b)

 

Nature of the transaction

 

 

Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil-cost option

 137,873 shares

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A

e)

 

Date of the transaction

 

 

20 July 2017

f)

 

Place of the transaction

 

Outside a trading venue

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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