REG - Caffyns PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CFYN.L</Origin>
RNS Number : 1336LCaffyns PLC14 July 2017
Caffyns PLC
Director / PDMR shareholdings
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, Gary Holman, Owen Lavington and Arron Westley (Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2017 Sharesave Scheme on 12 July 2017 as detailed below.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
SIMON GRAHAM MORRIS CAFFYN
2
Reason for the notification
a)
Position/status
CHIEF EXECUTIVE / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
1,434
d)
Aggregated information
- Aggregated volume
- Price
1,434 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
MICHAEL WARREN
2
Reason for the notification
a)
Position/status
FINANCE DIRECTOR / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
1,434
d)
Aggregated information
- Aggregated volume
- Price
1,434 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
PATRICK CHRISTOPHER CONWAY
2
Reason for the notification
a)
Position/status
REGIONAL OPERATIONS DIRECTOR / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
586
d)
Aggregated information
- Aggregated volume
- Price
586 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
GARY THOMAS HOLMAN
2
Reason for the notification
a)
Position/status
REGIONAL OPERATIONS DIRECTOR / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
1,434
d)
Aggregated information
- Aggregated volume
- Price
1,434 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
OWEN PAUL LAVINGTON
2
Reason for the notification
a)
Position/status
REGIONAL OPERATIONS DIRECTOR / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
1,434
d)
Aggregated information
- Aggregated volume
- Price
1,434 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
ARRON IAN WESTLEY
2
Reason for the notification
a)
Position/status
CHIEF ACCOUNTANT / PDMR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Caffyns PLC
b)
LEI
213800ZKS5B1M3YXVV76
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
GB0001615219
b)
Nature of the transaction
GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
399 PENCE
1,434
d)
Aggregated information
- Aggregated volume
- Price
1,434 SHARE OPTIONS
399 PENCE
e)
Date of the transaction
12 JULY 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
In total, including those individuals listed above, the company has granted 127,969 shares options. There are currently 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.
For further information please contact:
Caffyns plc
Sarah Caffyn (Director / Company Secretary)
Tel: +44 (0) 1323 730201
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHKMGMNGDFGNZM
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