12th Jun 2019 18:02
12 June 2019
Findel plc (the "Group")
Director / PDMR Dealings
Findel plc, the digital-first 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), Stuart Caldwell (CFO), Paul Kendrick (MD, Studio Retail Ltd) and Mark Ashcroft (Company Secretary).
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
Enquiries
Findel plc
Ian Burke
0161 303 3465
Tulchan Communications
Catherine James
Will Smith
020 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 third and fourth anniversaries of the date of grant. | |||
c) | Price(s) and volume(s) |
| |||
| Price(s) | Volume(s) |
| ||
Nil-cost option | 172,200 shares | ||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A | |||
e) | Date of the transaction | 12 June 2019 | |||
f) | Place of the transaction | Outside a trading venue | |||
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 third and fourth anniversaries of the date of grant. | |||
c) | Price(s) and volume(s) |
| |||
| Price(s) | Volume(s) |
| ||
Nil-cost option | 108,000 shares | ||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A | |||
e) | Date of the transaction | 12 June 2019 | |||
f) | Place of the transaction | Outside a trading venue | |||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name | Paul Kendrick | |||
2 | Reason for the notification | ||||
a) | Position/status | Managing Director, Studio Retail Ltd | |||
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 third and fourth anniversaries of the date of grant. | |||
c) | Price(s) and volume(s) |
| |||
| Price(s) | Volume(s) |
| ||
Nil-cost option | 96,000 shares | ||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A | |||
e) | Date of the transaction | 12 June 2019 | |||
f) | Place of the transaction | Outside a trading venue | |||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name | Mark Ashcroft | |||
2 | Reason for the notification | ||||
a) | Position/status | Company Secretary | |||
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 third and fourth anniversaries of the date of grant. | |||
c) | Price(s) and volume(s) |
| |||
| Price(s) | Volume(s) |
| ||
Nil-cost option | 61,500 shares | ||||
d) | Aggregated information
- Aggregated volume
- Price |
N/A | |||
e) | Date of the transaction | 12 June 2019 | |||
f) | Place of the transaction | Outside a trading venue | |||
Related Shares:
STU.L