Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Long Term Incentive Plan Awards & PDMR Dealing

22nd Oct 2021 15:29

RNS Number : 0046Q

Joules Group plc

22 October 2021

Joules Group plc

Grant of awards to Directors under LTIP

Joules Group plc ("Joules" or "the Company"), the British lifestyle group, announces that on 21 October 2021 it granted awards over ordinary shares of 1p each in the Company ("Ordinary Shares") under the Joules 2016 Long Term Incentive Plan (the "LTIP") to the Directors as set out below.

The awards will vest in three years' time, subject to certain performance criteria being satisfied. Each award under the LTIP has been granted in the form of an option with an exercise price per share of £0.01.

Director	Number of Ordinary Shares subject to FY22 LTIP award	Number of Ordinary Shares subject to FY21 LTIP award1
Nick Jones	292,699	-
Caroline York	110,619	137,832

1Caroline has been granted a delayed award under the FY21 LTIP pro rated to reflect the proportion of the performance period during which she will be in role.

Enquiries:

Joules Group plc	Tel: +44 (0) 1858 435 255
Nick Jones, CEO Caroline York, CFO
Hudson Sandler (Financial PR)	Tel: +44 (0) 20 7796 4133
Alex Brennan Lucy Wollam
Peel Hunt LLP (Nominated Advisor and Joint Broker)	Tel: +44 (0) 20 7418 8900
George Sellar Andrew Clark
Liberum Capital Limited (Joint Broker)	Tel: +44 (0) 20 3100 2000
John Fishley Edward Thomas

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the Market Abuse Regulation.

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

1.	Nick Jones
2.	Caroline York

2. Reason for the notification

a) Position/status

1.	Chief Executive Officer
2.	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

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

a) Description of the financial instrument, type of instrument

Options of Ordinary Shares of 1 pence each

b) Identification code

ISIN GB00BZ059357

c) Nature of the transaction

Grant of options under LTIP 16

d) Price(s) and volume(s)

	Name	Price(s)	Volume(s)
1.	Nick Jones	Exercise price of 1p	292,699
2.	Caroline York	Exercise price of 1p	110,619
2.	Caroline York	Exercise price of 1p	137,832

e) Aggregated information:

i. Aggregated volume

ii. price

	Name	Price(s)	Volume(s)
1.	Nick Jones	Exercise price of 1p	292,699
2.	Caroline York	Exercise price of 1p	248,451

f) Date of the transaction

21 October 2021

g) Place of the transaction

Outside of a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHDKBBBQBDDFKB

Related Shares:

FTSE 100 Latest

Value8,809.74

Change53.53