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

HeadlamAnnouncement

05/10/2020 14:35

RNS Number : 1360B
  
Headlam Group PLC
  
05 October 2020
  
 

5 October 2020
Headlam Group plc
('Headlam' or the 'Company')
 
Employee SAYE scheme and Director/PDMR shareholding
 
The Company announces that options were granted on 5 October 2020 over a total of 1,322,715 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2020 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 227 pence and vest in 2023.
Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2020 SAYE scheme are shown below:



Executive Director


Role


Number of ordinary shares over which option granted




Steve Wilson


Chief Executive


7,929




Chris Payne 


Chief Financial Officer


7,929



 



PDMR


Role


Number of ordinary shares over which option granted




Adrian Harris


Managing Director (UK)


3,171




Sue LaVerne


People Director


7,929




Catherine Miles


Director of Communications


7,929




Karen Atterbury


Company Secretary


3,171



 
Enquiries:
 



Headlam Group plc
Steve Wilson, Chief Executive
Chris Payne, Chief Financial Officer
Catherine Miles, Director of Communications


Tel: 01675 433 000
Email: headlamgroup@headlam.com 




Investec Bank plc (Corporate Broker)
David Flin / Alex Wright


Tel: 020 7597 5970




 


 




Panmure Gordon (UK) Limited (Corporate Broker)
Erik Anderson / Dominic Morley / Ailsa Macmaster


Tel: 020 7886 2500




 
Alma PR (Financial PR)
Rebecca Sanders-Hewett / Susie Hudson / Harriet Jackson


 
Tel: 020 3405 0205
headlam@almapr.co.uk







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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


7,929








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 



1.


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




a)


Name


Chris Payne




2.


Reason for the notification




a)


Position / status


Chief Financial Officer




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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


7,929








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 



1.


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




a)


Name


Adrian Harris




2.


Reason for the notification




a)


Position / status


Managing Director (UK)




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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


3,171








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 



1.


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




a)


Name


Sue LaVerne




2.


Reason for the notification




a)


Position / status


People Director




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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


7,929








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 



1.


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




a)


Name


Catherine Miles




2.


Reason for the notification




a)


Position / status


Director of Communications




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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


7,929








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 



1.


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




a)


Name


Karen Atterbury




2.


Reason for the notification




a)


Position / status


Company Secretary




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 option to acquire ordinary shares under the Company's SAYE scheme.




d)


Price(s) and
volume(s)





Price(s)


Volume(s)




227p


3,171








e)


Aggregated information
-     Volume
-     Price


N/A




f)


Date of the transaction


5 October 2020




g)


Place of the transaction


Outside a trading venue



 

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