REG - Headlam Group PLC - Employee SAYE scheme & Director/PDMR shareholding

HeadlamAnnouncement

03/05/2019 12:00

RNS Number : 0555Y
Headlam Group PLC
03 May 2019
 


3 May 2019
Headlam Group plc
('Headlam' or the 'Company')
 
Employee SAYE scheme and Director/PDMR shareholding
 
The Company announces that options were granted on 3 May 2019 over a total of 460,013 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved Save As You Earn ('SAYE') scheme ('SAYE Options'). The SAYE Options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 359 pence and vest in 2022.
Steve Wilson, Chief Executive and a Director of the Company, elected to participate in the 2019 SAYE scheme and was granted 5,013 SAYE Options.
Enquiries:
 



Headlam Group plc


Tel: 01675 433 000




Steve Wilson, Chief Executive
Chris Payne, Chief Financial Officer


 Email: headlamgroup@headlam.com




Catherine Miles, Director of Communications 


















Investec Bank plc (Corporate Broker)


Tel: 020 7597 5970




David Flin / Alex Wright


















Panmure Gordon (UK) Limited (Corporate Broker)


Tel: 020 7886 2500




Erik Anderson / Dominic Morley / Ailsa MacMaster












 




Buchanan (Financial PR and IR)


Tel: 020 7466 5000




Mark Court / Sophie Wills / Catriona Flint







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



1.


Details of PDMR / person closely associated with them ("PCA")




a)


Name
 


Steve Wilson
 
 
 
 




2.


Reason for the notification
 
 
                      




a)


Position / status


Chief Executive




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer




a)


Name


Headlam Group plc
 




b)


LEI


213800I4AZZUJEYX9O90
 
 




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 £0.05 each 




b)


Identification code


ISIN: GB0004170089




c)


Nature of the transaction


Grant of options to acquire ordinary shares under the Company's SAYE scheme. Subject to the rules of the SAYE scheme, the option will vest and be exercisable in 2022.
 
 




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




359 pence


5,013








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


3 May 2019




g)


Place of the transaction


Outside a trading venue



 




 




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