REG - Caffyns PLC - Director/PDMR Shareholding

CaffynsAnnouncement

23/12/2020 11:35

RNS Number : 6991J
  
Caffyns PLC
  
23 December 2020
  
 

                                                                                                                                                                                                         
 
Caffyns PLC
 
Director / PDMR shareholdings
 
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, and Gary Holman, 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 2020 Sharesave Scheme on 23rd December 2020 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 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024




c) 
 


Price(s) and volume(s) 
 
 


 



Price(s)


Volume(s)




306 PENCE


1,211



  




d) 
 


Aggregated information 
- Aggregated volume 
- Price 


 
1,211 SHARE OPTIONS
306 PENCE




e) 


Date of the transaction 


23 DECEMBER 2020




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 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024




c) 
 


Price(s) and volume(s) 
 
 


 



Price(s)


Volume(s)




306 PENCE


1,211



  




d) 
 


Aggregated information 
- Aggregated volume 
- Price 


 
1,211 SHARE OPTIONS
306 PENCE




e) 


Date of the transaction 


23rd DECEMBER 2020




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 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024




c) 
 


Price(s) and volume(s) 
 
 


 



Price(s)


Volume(s)




306 PENCE


1,211



  




d) 
 


Aggregated information 
- Aggregated volume 
- Price 


 
1211 SHARE OPTIONS
306 PENCE




e) 


Date of the transaction 


23RD DECEMBER 2020




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 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024




c) 
 


Price(s) and volume(s) 
 
 


 



Price(s)


Volume(s)




306 PENCE


1,211



  




d) 
 


Aggregated information 
- Aggregated volume 
- Price 


 
1,211 SHARE OPTIONS
306 PENCE




e) 


Date of the transaction 


23rd DECEMBER 2020 




f) 


Place of the transaction 


OUTSIDE A TRADING VENUE



 
 
 
 
In total, including those individuals listed above, the company has granted 101,926 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
               
 
 
 



 

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