REG - Anpario PLC - Award Exercise, Voting Rights & Director Dealing
02/04/2025 07:04
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RNS Number : 2429D Anpario PLC 02 April 2025
Anpario plc
("Anpario" or the "Company")
Exercise of PSP Award, Total Voting Rights and Director Dealing
Exercise of PSP Award
Anpario (AIM: ANP), the independent manufacturer of natural sustainable animal
feed additives for health, nutrition and biosecurity, announces that on 31
March 2025, awards originally granted on 23 March 2022 pursuant to the
Company's Performance Share Plan ("2022 PSP Award") vested and became
exercisable by participating individuals.
The 2022 PSP Award vested at 48.3% of the maximum award, based on the final
assessment of the target performance conditions as set out below:
Performance condition Weighting Final outcome
Diluted adjusted earnings per share 75% 23.3%
Reductions in carbon intensity 15% 15%
Other ESG objectives 10% 10%
Total 100% 48.3%
As a result of the vesting of the 2022 PSP Award, a total of 26,310 new
ordinary shares of 23 pence each in the Company ("Shares") will be issued and
allotted to the Anpario plc Employees' Share Trust (the "Trust"). The Trust
will then satisfy the vested awards to the participants of the PSP scheme
pursuant to the future exercises by individuals.
Total Voting Rights
Application has been made to the London Stock Exchange for admission to
trading on AIM of the 26,310 Shares, with admission expected to become
effective on 4 April 2025 ("Admission"). Upon Admission, these new Shares will
rank pari passu in all respects with the existing Shares in issue.
Following Admission, the Company's total issued share capital will be
20,474,241 Shares. Therefore, the total number of voting rights in the Company
is 20,474,241. This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the
FCA's Disclosure Guidance and Transparency Rules.
Director Dealing
Anpario further announces that it was notified on 1 April 2025 that, on the
same day, Marc Wilson, Group Finance Director of the Company:
1. exercised his vested award pursuant to the above 2022 PSP Award, will
be allotted 13,964 Shares from the Trust; and
2. in order to effect a "Bed and ISA" trade and increase his family's
interest in the Company, completed the following transactions:
a. Marc Wilson sold 7,621 Shares for 391.5p per share;
b. Marc Wilson purchased 5,010 Shares for 399p per share; and
c. Separately, Simona Wilson (wife of Marc Wison) purchased 3,778 Shares
at 398p per share.
Following the above transactions, the ultimate beneficial ownership of Marc
Wilson and his wife in Anpario increased to 36,593 Ordinary Shares,
representing 0.2% of the issued share capital.
Enquiries
Anpario plc
Richard Edwards, Chief Executive Officer +44(0)7776 417 129
Marc Wilson, Group Finance Director +44(0)1909 537 380
Shore Capital
(Nominated Adviser and Broker) +44 (0) 20 7408 4090
Stephane Auton Corporate Advisory
David Coaten
Tom Knibbs
Henry Willcocks Corporate Broking
The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Marc Wilson
2 Reason for the notification
a) Position/status 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 Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Ordinary Shares of 23p each in Anpario plc
Identification code ISIN GB00B3NWT178
b) Nature of the transaction Exercise of 2022 PSP Award
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 13,964
d) Aggregated information Price(s) Volume(s)
Nil 13,964
e) Date of the transaction 1 April 2025
f) Place of the transaction Off Market
d)
Aggregated information
Price(s) Volume(s)
Nil 13,964
e)
Date of the transaction
1 April 2025
f)
Place of the transaction
Off Market
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Marc Wilson
2 Reason for the notification
a) Position/status 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 Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Ordinary Shares of 23p each in Anpario plc
Identification code ISIN GB00B3NWT178
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
391.5p 7,621
d) Aggregated information Price(s) Volume(s)
391.5p 7,621
e) Date of the transaction 1 April 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
391.5p 7,621
e)
Date of the transaction
1 April 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Marc Wilson
2 Reason for the notification
a) Position/status 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 Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Ordinary Shares of 23p each in Anpario plc
Identification code ISIN GB00B3NWT178
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
399p 5,010
d) Aggregated information Price(s) Volume(s)
399p 5,010
e) Date of the transaction 1 April 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
399p 5,010
e)
Date of the transaction
1 April 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Simona Wilson
2 Reason for the notification
a) Position/status Spouse of Marc Wilson, Group Finance Director of the Company
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Ordinary Shares of 23p each in Anpario plc
Identification code ISIN GB00B3NWT178
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
398p 3,778
d) Aggregated information Price(s) Volume(s)
398p 3,778
e) Date of the transaction 1 April 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
398p 3,778
e)
Date of the transaction
1 April 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
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