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REG - Eurocell plc - Director/PDMR Shareholding

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RNS Number : 0398W  Eurocell plc  13 April 2023

13 April 2023

 

Eurocell plc

 

Director/PDMR Shareholding

 

Eurocell plc (the 'Company') announces that, on 11 April 2023:

·    options were granted under the Eurocell plc Performance Share Plan
2015 and the Eurocell plc Deferred Share Plan 2015 to Darren Waters, a
director; and

·    options were granted under the Eurocell plc Performance Share Plan
2015 to Michael Scott, a director.

 

The notifications set out below, made in accordance with the requirements of
the EU Market Abuse Regulation, provides further details.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     Darren Waters
 2.  Reason for the notification
 a)  Position / status                        Chief Executive Officer Designate
 b)  Initial notification / amendment         Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                     Eurocell plc
 b)  Legal Entity Identifier                  213800RH62IQ7S9OFQ55
 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  Ordinary shares of £0.001 each in the Company ("Ordinary Shares")

                                              ISIN Number GB00BVV2KN49
 b)  Nature of the transaction                Grant of nil-cost options to acquire ordinary shares under the Eurocell plc
                                              Performance Share Plan 2015 ('PSP') and the Eurocell plc Deferred Share Plan
                                              2015 ('DSP')
 c)  Price(s) and volume(s)                   Price(s)                    Volume(s)
                                              PSP - £nil (option price)   461,365
                                              DSP - £nil (option price)   410,447
 d)  Aggregated information

     -     Aggregated volume

     -     Aggregated price                   N/A - single transaction

     -     Aggregated total
 e)  Date of the transaction                  11 April 2023
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

 

N/A - single transaction

e)

Date of the transaction

11 April 2023

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 1.  Details of PDMR / person closely associated with them ("PCA")
 a)  Name                                     Michael Scott
 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                                     Eurocell plc
 b)  Legal Entity Identifier                  213800RH62IQ7S9OFQ55
 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  Ordinary shares of £0.001 each in the Company ("Ordinary Shares")

                                              ISIN Number GB00BVV2KN49
 b)  Nature of the transaction                Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc
                                              Performance Share Plan 2015 ('PSP')
 c)  Price(s) and volume(s)                   Price(s)                    Volume(s)
                                              PSP - £nil (option price)   333,345
 d)  Aggregated information

     -     Aggregated volume

     -     Aggregated price                   N/A - single transaction

     -     Aggregated total
 e)  Date of the transaction                  11 April 2023
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

 

N/A - single transaction

e)

Date of the transaction

11 April 2023

f)

Place of the transaction

Outside a trading venue

 

 

 

For further information:

 

Eurocell plc                               01773
842 100

Paul Walker

Group Company Secretary

 

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