31st Mar 2022 09:57
Devro plc ("Devro" or "the Company")
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
The Company announces the purchase of shares by the members of the Company's Executive Management Team listed below, in accordance with the requirement under the Company's remuneration policies for them to make such purchases out of their annual bonus awards:
Name | Status | No. of Devro 10p Ord Shares purchased |
Rutger Helbing | Director/CEO | 33,551 |
Rohan Cummings | Director/CFO | 23,172 |
Michael Lauesgaard | PDMR | 6,408 |
Beverley Munro | PDMR | 7,412 |
Kevin Shoemaker | PDMR | 11,423 |
Peter Whitmore | PDMR | 11,971 |
Anton Zawada | PDMR | 6,957 |
Total | 100,894 |
The notifications at the end of the announcement, made in accordance with the requirements of the Market Abuse Regulation, provide further detail of the purchases made.
Enquiries:
Andrew Money
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
| PDMR (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)
| 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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| Rohan Cummings | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR (Chief Financial Officer) | ||||||
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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| PDMR (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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| PDMR (Group Business Excellence 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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| PDMR (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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| Peter Whitmore | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR (Global Commercial 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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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
| Anton Zawada | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR (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
| Market purchase out of annual bonus to meet remuneration policy share purchase requirement | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2022-03-30 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
Related Shares:
DVO.L