26th Jul 2018 17:51
Joules Group plc
Grant of 2018 awards to Directors under DBP and LTIP
Joules Group plc ("Joules" or the "Company") announces today that it has granted awards over ordinary shares of 1p each in the Company ("Ordinary Shares") under the Joules 2016 Deferred Bonus Plan (the "DBP") and the Joules 2016 Long Term Incentive Plan (the "LTIP") to the Directors as set out below.
Director | Number of Ordinary Shares subject to DBP award | Number of Ordinary Shares subject to LTIP award |
Tom Joule | 48,803 | 98,097 |
Colin Porter | 50,260 | 101,025 |
Marc Dench | 75,063 | 77,599 |
Each award under the DBP and LTIP has been granted in the form of an option with an exercise price per share of £0.01.
PDMR notification - Marc Dench
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1. Details of the Restricted Person / person closely associated with him or her
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a) Name | Marc Dench | ||
2. Reason for the notification |
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a) Position/status
| CFO | ||
b) Initial notification / Amendment | Initial notification | ||
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name | Joules Group plc | ||
b) LEI | 213800BNGLSIPD111Y68 | ||
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
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a) Description of the financial instrument, type of instrument | Ordinary shares of 1p each in the capital of Joules Group plc | ||
b) Identification code | ISIN GB00BZ059357 | ||
c) Nature of the transaction | Grant of options | ||
d) Price(s) and volume(s) | Volume(s) granted: DBP: 75,063 LTIP: 77,599
Price(s): DBP: nil LTIP: nil
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e) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted: 152,662
Price(s): nil | ||
f) Date of the transaction | 2018-07-26 | ||
g) Place of the transaction |
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PDMR notification - Colin Porter
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2. Details of the Restricted Person / person closely associated with him or her
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a) Name | Colin Porter | ||
4. Reason for the notification |
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a) Position/status
| CEO | ||
b) Initial notification / Amendment | Initial notification | ||
5. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name | Joules Group plc | ||
b) LEI | 213800BNGLSIPD111Y68 | ||
5. 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
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h) Description of the financial instrument, type of instrument | Ordinary shares of 1p each in the capital of Joules Group plc | ||
i) Identification code | ISIN GB00BZ059357 | ||
j) Nature of the transaction | Grant of options | ||
k) Price(s) and volume(s) | Volume(s) granted: DBP: 50,260 LTIP: 101,025
Price(s): DBP: nil LTIP: nil
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l) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted: 151,285
Price(s): nil
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m) Date of the transaction | 2018-07-26 | ||
n) Place of the transaction |
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PDMR notification - Tom Joule
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3. Details of the Restricted Person / person closely associated with him or her
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c) Name | Tom Joule | ||
6. Reason for the notification |
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a) Position/status
| Chief Brand Officer | ||
b) Initial notification / Amendment | Initial notification | ||
7. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name | Joules Group plc | ||
b) LEI | 213800BNGLSIPD111Y68 | ||
6. 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
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o) Description of the financial instrument, type of instrument | Ordinary shares of 1p each in the capital of Joules Group plc | ||
p) Identification code | ISIN GB00BZ059357 | ||
q) Nature of the transaction | Grant of options | ||
r) Price(s) and volume(s) | Volume(s) granted: DBP: 48,803 LTIP: 98,097
Price(s): DBP: nil LTIP: nil
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s) Aggregated information: i. Aggregated volume ii. price | Aggregate volume granted: 146,900
Price(s): nil
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t) Date of the transaction | 2018-07-26 | ||
u) Place of the transaction |
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Enquiries:
Joules Group plc | Tel: +44 (0) 1858 435 255 |
Colin Porter, CEO Marc Dench, CFO
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Peel Hunt LLP (Nominated Advisor and joint broker) | Tel: +44 (0) 20 7418 8900 |
Dan Webster George Sellar
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Liberum Capital Limited (joint broker) | Tel: +44 (0) 20 3100 2000 |
John Fishley Joshua Hughes
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Hudson Sandler (Public Relations) | Tel: +44 (0) 20 7796 4133 |
Michael Sandler Alex Brennan Lucy Wollam |
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Related Shares:
JOUL.L