REG - Creightons PLC - Director/PDMR Shareholding

CreightonsAnnouncement

24/07/2023 12:00

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RNS Number : 9815G  Creightons PLC  24 July 2023

For immediate release
 
24 July 2023

 

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 300,000 ordinary 1p shares in the
Company have been granted to director 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 0.5% 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 30.00p per ordinary share and can be exercised
between the third and tenth anniversary of the 21 July 2023, 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.

 

 

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                                                                                              213800WROWAJUBGSAJ57
 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 3p per ordinary share  300,000

 
 d)  Aggregated information                                                                           n/a
 e)  Date of the transaction                                                                          21 July 2023
 f)  Place of the transaction                                                                         London

 

d)

Aggregated information

n/a

e)

Date of the transaction

21 July 2023

f)

Place of the transaction

London

 

 

 

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