REG - Creightons PLC - Director/PDMR Shareholding

CreightonsAnnouncement

15/11/2021 07:05

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RNS Number : 3134S  Creightons PLC  15 November 2021

Creightons Plc (the "Company" or "the Group")

Employee Share Option Grant

PDMR/Directors' dealings

 

Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and
fragrance announces that options over a total of 2,352,000 ordinary 1p shares
in the Company have been granted to 95 employees of companies in the Group
including 225,000 each to directors of the Company Messrs William McIlroy and
Bernard Johnson as part of the Company's policy of providing long-term
share-linked and tax-effective incentives to all employees of the Group
employees and directors.

These options have been granted under the Company's 2018 Share Option Plan and
represent a dilution of 3.4% of the Company's total existing equity. The Board
believes this is an effective way of rewarding service and commitment to the
Group and to provide on-going incentives to all employees and directors.

The options were issued at 97.73p per ordinary share and can be exercised
between the third and tenth anniversary of the 10 November 2021, subject to
the option holder's continued employment. No consideration is payable in
respect of the grant of these options.

Shareholders will benefit from this grant since it re-enforces the Company's
policy of providing long-term share-linked and tax-effective incentives to all
our employees.

 Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

Contacts

Nicholas O'Shea, Creightons
plc
01733 281000

Roland Cornish /Felicity Geidt, Beaumont Cornish Limited
                0207 628 3396

 

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail in respect of the Directors
subscribing for Director Shares as described above.

 

 

WG McIlroy

 1   Details  of  the  person  discharging  managerial  responsibilities  /
      person  closely associated
 a)  Name                                                             WG McIlroy
 2   Reason for notification
 a)  Position / status                                                Director
 b)  Initial notification                                             Initial

     /Amendment
 3   Details of the issuer,  emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                             Creightons plc
 b)  LEI                                                              Not applicable
 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    Options over ordinary shares of 1pence each in Creightons plc

     Identification code

                                                                      ISIN GB0002341666
     Nature of the transaction                                        Award under Employee Share Option Plan
     Price(s) and volumes(s)

Price(s)                                  Volumes(s)
                                                                      Issue price of 97.73p per ordinary share  225,000

 
 d)  Aggregated information                                           n/a
 e)  Date of the transaction                                          10 November 2021
 f)  Place of the transaction                                         London

 

d)

Aggregated information

n/a

e)

Date of the transaction

10 November 2021

f)

Place of the transaction

London

 

BM Johnson

 1   Details  of  the  person  discharging  managerial  responsibilities  /
      person  closely associated
 a)  Name                                                             BM Johnson
 2   Reason for notification
 a)  Position / status                                                Director
 b)  Initial notification                                             Initial

     /Amendment
 3   Details of the issuer,  emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                             Creightons plc
 b)  LEI                                                              Not applicable
 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    Options over ordinary shares of 1pence each in Creightons plc

     Identification code

                                                                      ISIN GB0002341666
     Nature of the transaction                                        Award under Employee Share Option Plan
     Price(s) and volumes(s)

Price(s)                                  Volumes(s)
                                                                      Issue price of 97.73p per ordinary share  225,000

 
 d)  Aggregated information                                           n/a
 e)  Date of the transaction                                          10 November 2021
 f)  Place of the transaction                                         London

 

d)

Aggregated information

n/a

e)

Date of the transaction

10 November 2021

f)

Place of the transaction

London

 

 

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