10th Apr 2018 11:11
DEVRO plc ("Devro" or "the Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
The Company announces that the following awards were made yesterday under the Devro plc Performance Share Plan:
Name of Participant |
Status |
No. of Devro 10p Ord Shares comprised in the award |
Rutger Helbing | Director/CEO | 242,242 |
Michael Lauesgaard | PDMR | 60,000 |
Bill McGowan | PDMR | 60,000 |
Beverley Munro | PDMR | 60,000 |
Sarah Murphy | PDMR | 60,000 |
Matthew Peacock | PDMR | 60,000 |
Kevin Shoemaker | PDMR | 60,000 |
John Meredith | PDMR | 15,000 |
|
|
|
Total |
| 617,242 |
The awards, which were made at nil cost, are subject to performance conditions. Vesting will normally not occur before three years have elapsed.
The notifications at the end of the announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the awards granted.
Enquiries:
John Meredith
Company Secretary
Tel: 01236 872261
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
| Rutger Helbing | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Chief Executive | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Michael Lauesgaard | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Business Development Director | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Beverley Munro | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Commercial Director Asia-Pacific | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Sarah Murphy | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Human Resources Director | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| John Meredith | ||||||||
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)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Matthew Peacock | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Interim Group Finance Director | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Bill McGowan | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Commercial Director Americas | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting a conditional award under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
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
| Kevin Shoemaker | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Supply Chain Director | ||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Devro plc | ||||||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||||||
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 10p shares
GB0002670437
| ||||||||
b)
| Nature of the transaction
| Accepting a conditional award under the Devro plc Performance Share Plan | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||||||
e)
| Date of the transaction
| 2018-04-09 | ||||||||
f)
| Place of the transaction
| N/A | ||||||||
Related Shares:
DVO.L