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RNS Number : 9152D CMO Group PLC 26 June 2023
26 June 2023
CMO Group PLC
("CMO" or the "Company" or the "Group")
Grant of Awards
CMO Group PLC, the UK's largest online-only retailer of building materials,
announces that on 23 June 2023 it made awards over ordinary shares ("Ordinary
Shares") under the CMO Group Long Term Incentive Plan (the "LTIP") to Group
employees including persons discharging managerial responsibilities ("PDMRs")
of the Company ("Awards").
PDMR Number of Ordinary Shares subject to Award Exercise Price
Dean Murray 217,500 Nil
Sue Packer 177,187 Nil
Jonathan Lamb 177,187 Nil
Ben Hodson 75,000 Nil
Nick Fisher 62,500 Nil
Lewis Love 84,375 Nil
Callum Tasker 112,500 Nil
Mark Finbow 77,232 Nil
These Awards will ordinarily vest and become exercisable over a two year
performance period ending 31 December 2024 pursuant to the rules of the LTIP
and subject to stretching performance targets based on share price growth and
cumulative EBITDA targets.
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 Dean Murray
2 Reason for the notification
a) Position/status CEO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 217,500
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sue Packer
2 Reason for the notification
a) Position/status COO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 177,187
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jonathan Lamb
2 Reason for the notification
a) Position/status CFO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 177,187
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ben Hodson
2 Reason for the notification
a) Position/status Marketing Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 75,000
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Fisher
2 Reason for the notification
a) Position/status Sales & Customer Service Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 62,500
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lewis Love
2 Reason for the notification
a) Position/status Group Technology Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 84,375
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Callum Tasker
2 Reason for the notification
a) Position/status Commercial Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 112,500
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Finbow
2 Reason for the notification
a) Position/status Logistics Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CMO Group PLC
b) LEI 213800XLXLT3ATYF6A30
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 1 penny
Identification code
GB00BMB5Y385
b) Nature of the transaction Grant of a nil-cost option under the LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
0p 77,232
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 23 June 2023
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Sue Packer
2
Reason for the notification
a)
Position/status
COO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 177,187
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Jonathan Lamb
2
Reason for the notification
a)
Position/status
CFO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 177,187
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Ben Hodson
2
Reason for the notification
a)
Position/status
Marketing Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 75,000
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Nick Fisher
2
Reason for the notification
a)
Position/status
Sales & Customer Service Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 62,500
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Lewis Love
2
Reason for the notification
a)
Position/status
Group Technology Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 84,375
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Callum Tasker
2
Reason for the notification
a)
Position/status
Commercial Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 112,500
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely
associated
a)
Name
Mark Finbow
2
Reason for the notification
a)
Position/status
Logistics Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
CMO Group PLC
b)
LEI
213800XLXLT3ATYF6A30
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 1 penny
GB00BMB5Y385
b)
Nature of the transaction
Grant of a nil-cost option under the LTIP
c)
Price(s) and volume(s)
Price(s) Volume(s)
0p 77,232
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
23 June 2023
f)
Place of the transaction
London Stock Exchange, AIM
Enquiries:
CMO Group PLC Via Instinctif
Dean Murray, CEO
Jonathan Lamb, CFO
Liberum Capital Limited (Nominated Adviser & Broker) Tel: +44 20 3100 2000
Andrew Godber
Lauren Kettle
Cara Murphy
Instinctif Partners (Financial PR) Tel: +44 20 7457 2020
Justine Warren
Matthew Smallwood
Joe Quinlan
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