REG - DWF Group PLC - Notification of PDMR
02/10/2023 16:15
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RNS Number : 4226O DWF Group PLC 02 October 2023
DWF Group plc
("DWF" or "the Company")
LEI: 213800O9QREOHTOGQ266
2 October 2023
Notification and public disclosure of transactions by persons discharging
managerial responsibilities
The Company announces that on 29 September 2023 the following persons
discharging managerial responsibilities (the "PDMRs") acquired the beneficial
title to the following numbers of ordinary shares of £0.01 each in the
Company ("Shares"). The beneficial title to the Shares was transferred to each
of the PDMRs for nil consideration by Ocorian Limited (acting as trustee of
the Company's share trusts) in settlement of the vesting of share awards
granted to the PDMRs by the Company under the Company's share plans (as
referred to below).
PDMR Company Share Plan Award Type Number of Ordinary Shares Acquired
Nigel Knowles, Group CEO Equity Incentive Plan Conditional share award granted on 23 September 2020 183,727
Conditional share award granted on 16 August 2021
46,431
Conditional share award granted on 16 August 2021
Deferred Bonus Plan Conditional share award granted on 1 August 2022
130,300
116,720
Christopher Stefani, Chief Financial Officer Equity Incentive Plan Conditional share award granted on 23 September 2020 79,235
Conditional share award granted on 16 August 2021
Conditional share award granted on 15 March 2019 20,024
Conditional share award granted on 16 August 2021 222,809
Conditional share award granted on 1 August 2022
Deferred Bonus Plan
130,300
116,720
Matthew Doughty, Chief Strategy and Growth Officer Equity Incentive Plan Conditional share award granted on 23 September 2020 74,283
Conditional share award granted on 16 August 2021
Conditional share award granted on 16 August 2021 18,773
Conditional share award granted on 1 August 2022
Deferred Bonus Plan 130,299
116,720
Michele Cicchetti, Partner Director Equity Incentive Plan Conditional share award granted on 14 January 2021 68,773
Conditional share award granted on 9 December 2022
56,349
Conditional share award granted on 16 August 2021
Deferred Bonus Plan
205,884
The Notification of Dealing Form can be found below. These notifications are
made in accordance with the requirements of Article 19 of the Market Abuse
Regulation.
For further information please contact:
Darren Drabble, Company Secretary
+44(0)7971 783533
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nigel Knowles
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 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 23 September 2020
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 183,727
e) Aggregated information
- Aggregated volume 183,727
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nigel Knowles
2 Reason for the notification
c) Position/status CEO
d) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
c) Name DWF Group plc
d) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 46,431
e) Aggregated information
- Aggregated volume 46,431
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nigel Knowles
2 Reason for the notification
e) Position/status CEO
f) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
e) Name DWF Group plc
f) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 130,300
e) Aggregated information
- Aggregated volume 130,300
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nigel Knowles
2 Reason for the notification
g) Position/status CEO
h) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
g) Name DWF Group plc
h) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 1 August 2022
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 116,720
e) Aggregated information
- Aggregated volume 116,720
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Christopher Stefani
2 Reason for the notification
i) Position/status CFO
j) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
i) Name DWF Group plc
j) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 23 September 2020
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 79,235
e) Aggregated information
- Aggregated volume 79,235
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Christopher Stefani
2 Reason for the notification
k) Position/status CFO
l) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
k) Name DWF Group plc
l) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 20,024
e) Aggregated information
- Aggregated volume 20,024
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Christopher Stefani
2 Reason for the notification
m) Position/status CFO
n) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
m) Name DWF Group plc
n) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 15 March 2019
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 222,809
e) Aggregated information
- Aggregated volume 222,809
£Nil
- Aggregated Price
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Christopher Stefani
2 Reason for the notification
o) Position/status CFO
p) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
o) Name DWF Group plc
p) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 130,300
e) Aggregated information
- Aggregated volume 130,000
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Christopher Stefani
2 Reason for the notification
q) Position/status CFO
r) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
q) Name DWF Group plc
r) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 1 August 2022
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 116,720
e) Aggregated information
- Aggregated volume 116,720
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Doughty
2 Reason for the notification
s) Position/status CSO
t) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
s) Name DWF Group plc
t) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 23 September 2020
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 74,283
e) Aggregated information
- Aggregated volume 74,283
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Doughty
2 Reason for the notification
u) Position/status CSO
v) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
u) Name DWF Group plc
v) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 18,773
e) Aggregated information
- Aggregated volume 18,773
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Doughty
2 Reason for the notification
w) Position/status CSO
x) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
w) Name DWF Group plc
x) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 130,299
e) Aggregated information
- Aggregated volume 130,299
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Doughty
2 Reason for the notification
y) Position/status CSO
z) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
y) Name DWF Group plc
z) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Deferred Bonus Plan on 1 August 2022
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 116,720
e) Aggregated information
- Aggregated volume 116,720
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Michele Cicchetti
2 Reason for the notification
aa) Position/status Partner Director
bb) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
aa) Name DWF Group plc
bb) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 14 January 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 68,773
e) Aggregated information
- Aggregated volume 68,773
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Michele Cicchetti
2 Reason for the notification
cc) Position/status Partner Director
dd) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
cc) Name DWF Group plc
dd) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 9 December 2022
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 56,349
e) Aggregated information
- Aggregated volume 56,349
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Michele Cicchetti
2 Reason for the notification
ee) Position/status Partner Director
ff) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
ee) Name DWF Group plc
ff) 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
ISIN: GB00BJMD6M39
Identification code
b) Nature of the transaction Acquisition of beneficial title to ordinary shares on vesting of conditional
share award granted under the Equity Incentive Plan on 16 August 2021
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil 205,884
e) Aggregated information
- Aggregated volume 205,884
- Aggregated Price £Nil
f) Date of the transaction 2023-09-29
g) Place of the transaction Outside of a trading venue
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