REG - Eco Animal Health Gp - Director/PDMR Shareholding
29 April 2021
ECO Animal Health Group PLC
("ECO" or "the Company")
Director/PDMR Shareholding
ECO Animal Health Group plc announces that on 28 April 2021, nominal cost conditional share awards were granted under the Company's Long Term Incentive Plan ("the LTIP") over 326,679 ordinary shares in the Company (representing approximately 0.48 percent of the Company's issued share capital) to Executive Directors and members of the Company's Executive Leadership Team listed below.
Name
Position
Number of Share Awards
Marc Loomes
Chief Executive Officer
87,901
Chris Wilks
Chief Financial Officer
64,824
Hafid Benchaoui
Head of Global Research and Development
28,972
Andrew Buglass
Business Unit Head - China & Japan
40,654
Seamus Long
Global Director of Operations
20,876
Jordi Mora
Global Technical Services Director
20,333
Piotr Postepski
Global Director of Sales
32,653
Oscar Romero-Galindo
Head Global Marketing
30,466
As indicated in the Circular to shareholders dated 4 February 2021 concerning the LTIP, these initial awards under the LTIP are subject to performance conditions being met that have been set by the Company's Remuneration Committee and relate to Total Shareholder Return ("TSR"), adjusted earnings before interest, tax, depreciation and amortisation ("Adjusted EBITDA") and Research and development ("R&D"). Subject to performance conditions being met, awards will vest after the end of a three year vesting period.
For further information please contact:
ECO Animal Health Group plc
Marc Loomes (CEO)
Christopher Wilks (CFO)
020 8447 8899
IFC Advisory
Graham Herring
Zach Cohen
020 3934 6630
N+1 Singer (Nominated Adviser & Joint Broker)
Mark Taylor
Iqra Amin
020 7496 3000
Peel Hunt LLP (Joint Broker)
James Steel
Dr Christopher Golden
020 7418 8900
PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Marc Loomes
2.
Reason for the notification
a.
Position/status
Chief Executive Officer
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
87,901
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Chris Wilks
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
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
64,824
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Hafid Benchaoui
2.
Reason for the notification
a.
Position/status
PDMR - Head of Global Research & Development
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
28,972
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Andrew Buglass
2.
Reason for the notification
a.
Position/status
PDMR - Business Unit Head - China & Japan
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
40,654
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Seamus Long
2.
Reason for the notification
a.
Position/status
PDMR - Global Director of Operations
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
20,876
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Jordi Mora
2.
Reason for the notification
a.
Position/status
PDMR - Global Technical Services Director
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
20,333
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Piotr Postepski
2.
Reason for the notification
a.
Position/status
PDMR - Global Director of Sales
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
32,653
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Oscar Romero-Galindo
2.
Reason for the notification
a.
Position/status
PDMR - Head Global Marketing
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Eco Animal Health Group Plc
b.
LEI
2138009XN9DJ3YP70B55
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
Identification code
Ordinary shares of 5p each.
GB0032036807
b.
Nature of the transaction
Award of nominal cost conditional share awards under the Company's LTIP.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5p
30,466
d.
Aggregated information
Aggregated volume
Price
n/a
e.
Date of the transaction
28 April 2021
f.
Place of the transaction
Outside a trading venue.
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