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Director/PDMR Shareholding

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RNS Number : 7815X  DWF Group PLC  31 August 2022

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

31 August 2022

Notification and public disclosure of transactions by persons discharging
managerial responsibilities (PDMRs)

 

The Company announces the following transactions in respect of Ordinary Shares
of £0.01 each in the Company ("Ordinary Shares"):

·      Michele Cicchetti, Partner Director and Managing Partner Italy,
had 11,000 shares automatically vest on 30 August 2022 in accordance with the
plan rules as part of his conditional Share Award granted under the DWF Group
plc Equity Incentive Plan (EIP) in August 2019; and

·      Chris Stefani, Chief Financial Officer, had 137,815 Long Term
Incentive Plan shares automatically vest on 30 August 2022 in accordance with
the plan rules under the EIP following the partial achievement of the
performance criteria, with 41% of the LTIP award made on 27 August 2019
vesting for nil consideration and the balance lapsing. Following vesting the
shares will be subject to a two-year holding period.

The Notification of Dealing Forms can be found below. These notifications are
made under Article 19 of the Market Abuse Regulation ("MAR").

 

For further information:

DWF Group plc

 Darren Drabble, Company Secretary   +44(0)7971 783533
 James Igoe, Head of Communications

 

Maitland/AMO

 Sam Turvey      +44(0)20 7379 5151
 Sam Cartwright

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                          Michele Cicchetti
 2   Reason for the notification
 a)  Position/status                                              Partner Director
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DWF Group plc
 b)  Legal Entity Identifier                                      213800O9QREOHTOGQ266
 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 £0.01 each

      Identification code                                          ISIN: GB00BJMD6M39
 b)  Nature of the transaction                                    Vesting of tranche three out of five of a conditional share award granted
                                                                  under the Equity Incentive Plan on 27 August 2019
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                               Volume(s)
                                                                  £Nil                                   11,000

 e)  Aggregated information

     - Aggregated volume                                          11,000

     - Aggregated Price                                           £Nil
 f)  Date of the transaction                                      2022-08-30
 g)  Place of the transaction                                     Outside of a trading venue

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                          Chris Stefani
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DWF Group plc
 b)  Legal Entity Identifier                                      213800O9QREOHTOGQ266
 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 £0.01 each

      Identification code                                          ISIN: GB00BJMD6M39
 b)  Nature of the transaction                                    Vesting of LTIP Award granted under the Equity Incentive Plan on 27 August
                                                                  2019
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                                Volume(s)
                                                                  £Nil                                    137,815

 e)  Aggregated information

     - Aggregated volume                                          137,815

     - Aggregated Price                                           £Nil
 f)  Date of the transaction                                      2022-08-30
 g)  Place of the transaction                                     Outside of a trading venue

 

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