Grant of SAYE Options
03/04/2023 16:25
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RNS Number : 2097V DX (Group) PLC 03 April 2023
AIM: DX.
DX (Group) plc
("DX" or "the Group" or "the Company")
Grant of SAYE Options and Notification of Transactions by PDMRs
DX, a leading provider of delivery solutions, including parcel freight, secure
courier, 2-Man and logistics services, announces that the following persons
discharging managerial responsibility ("PDMRs") have been granted share
options ("Options") over ordinary shares of £0.01 each ("Ordinary Shares")
under the DX (Group) plc Save As You Earn Scheme (the "SAYE Scheme"):
PDMR Role Number of Options Granted
Mark Hammond Chairman 36,976
Paul Ibbetson CEO 36,976
David Mulligan CFO 36,976
The Options were granted at an exercise price of 24.34p per Ordinary Share in
accordance with the terms of the SAYE Scheme. The Options were granted on 3
April 2023 and will be exercisable from 1 May 2026 at the end of the
three-year SAYE Scheme savings contract period.
The notification below, which has been made in accordance with the
requirements of the Market Abuse Regulation, provides further detail.
Enquiries:
DX (Group) plc T: 020 3178 6378 (c/o KTZ
www.dxdelivery.com Communications)
Paul Ibbetson, Chief Executive Officer
David Mulligan, Chief Financial Officer
finnCap (Nominated Adviser and Joint Broker to DX) T: 020 7220 0500
Matt Goode/Simon Hicks (Corporate Finance)
Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)
Liberum (Joint Broker to DX) T: 020 3100 2000
Nick How/William Hall
KTZ Communications T: 020 3178 6378
Katie Tzouliadis/Robert Morton
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: Mark Hammond
2. Reason for the notification
a) Position/status: Chairman
b) Initial notification/Amendment: Initial Notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: DX (Group) Plc
b) LEI: 213800LA2YGSOFIYIH95
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 1p
Identification code: GB00BJTCG679
b) Nature of the transaction: Grant of Options over Ordinary Shares
c) Price(s) and volume(s): Price(s) pence Volume(s)
24.34 36,976
d) Aggregated information: Single transaction as in 4(c) above
· Aggregated volume:
· Price:
e) Date of the transaction: 3 April 2023
f) Place of the transaction: Off market transaction
d)
Aggregated information:
· Aggregated volume:
· Price:
Single transaction as in 4(c) above
e)
Date of the transaction:
3 April 2023
f)
Place of the transaction:
Off market transaction
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Paul Ibbetson
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: DX (Group) Plc
b) LEI: 213800LA2YGSOFIYIH95
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 1p
Identification code: GB00BJTCG679
b) Nature of the transaction: Grant of Options over Ordinary Shares
c) Price(s) and volume(s): Price(s) pence Volume(s)
24.34 36,976
d) Aggregated information: Single transaction as in 4(c) above
· Aggregated volume:
· Price:
e) Date of the transaction: 3 April 2023
f) Place of the transaction: Off market transaction
d)
Aggregated information:
· Aggregated volume:
· Price:
Single transaction as in 4(c) above
e)
Date of the transaction:
3 April 2023
f)
Place of the transaction:
Off market transaction
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: David Mulligan
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: DX (Group) Plc
b) LEI: 213800LA2YGSOFIYIH95
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 1p
Identification code: GB00BJTCG679
b) Nature of the transaction: Grant of Options over Ordinary Shares
c) Price(s) and volume(s): Price(s) pence Volume(s)
24.34 36,976
d) Aggregated information: Single transaction as in 4(c) above
· Aggregated volume:
· Price:
e) Date of the transaction: 3 April 2023
f) Place of the transaction: Off market transaction
d)
Aggregated information:
· Aggregated volume:
· Price:
Single transaction as in 4(c) above
e)
Date of the transaction:
3 April 2023
f)
Place of the transaction:
Off market transaction
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