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Company Findel PLC
TIDM STU
Headline Director/PDMR Shareholding
Released 18:02 12-Jun-2019
Number 0298C18

RNS Number : 0298C
Findel PLC
12 June 2019
 

 

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

 


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