REG - Nanoco Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">NANON.L</Origin>
RNS Number : 6167YNanoco Group PLC07 December 2017
7 December 2017
NANOCO GROUP PLC
("Nanoco" or the "Company")
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
On 6 December 2017 Nanoco Group plc ("Nanoco") granted nil-cost options over ordinary shares in the Company ("Shares") under the Nanoco Group 2015 Long Term Incentive Plan (the "LTIP") to the directors and other persons discharging managerial responsibilities ("PDMRs") as noted below.
As set out in the Company's Annual Report, the vesting of the options is subject to the achievement of performance conditions based upon share price growth and revenue targets over the three year performance period commencing with Nanoco's 2017/2018 financial year. Ordinarily, the options will vest (subject to the achievement of the performance conditions) following the announcement of Nanoco's results for its 2019/2020 financial year and will be released to the participants following the end of a two year holding period.
Name of Director
Number of Shares
subject to Option
Michael Edelman
1,149,106
Nigel Pickett
653,137
Keith Wiggins
729,977
David Blain
684,708
Name of PDMR (not being a director)
Number of Shares
subject to Option
Brian Gally
203,864
Caroline Watson
129,939
Andrew Gooda
154,875
For further information, please contact:
Nanoco Tel: +44 (0) 161 603 7900
Michael Edelman, Chief Executive Officer
David Blain, Chief Financial Officer
Caroline Watson, Investor Relations ManagerTel: + 44 (0) 7799 897357
cwatson@nanocotechnologies.com
Peel Hunt Tel: +44 (0) 20 7418 8900
Adrian Trimmings
George Sellar
MHP Communications Tel: +44 (0) 20 3128 8570
Reg Hoare / Andrew Leach / Giles Robinson / Pete Lambie
Notes for editors:
About Nanoco Group plc
Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nanomaterials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, Nanoco has non-exclusive manufacturing and marketing licensing agreements with The Dow Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial Corporation. Nanoco also has a strategy of direct sales in display and in its other target markets, including lighting.
Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development executives in Japan, Korea, Taiwan and China. Its technology is protected worldwide by a large and growing patent estate.
Nanoco is listed on the main market of the London Stock Exchange and trades under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
MICHAEL EDELMAN
2.
Reason for the notification
a)
Position /status
CHIEF EXECUTIVE OFFICER
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
1,149,106
d)
Aggregated information
- Aggregated volume
- Price
1,149,106
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
DR NIGEL PICKETT
2.
Reason for the notification
a)
Position /status
CHIEF TECHNICAL OFFICER
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
653,137
d)
Aggregated information
- Aggregated volume
- Price
653,137
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
KEITH WIGGINS
2.
Reason for the notification
a)
Position /status
CHIEF OPERATING OFFICER
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
729,977
d)
Aggregated information
- Aggregated volume
- Price
729,977
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
DAVID BLAIN
2.
Reason for the notification
a)
Position /status
CHIEF FINANCIAL OFFICER
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
684,708
d)
Aggregated information
- Aggregated volume
- Price
684,708
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
BRIAN GALLY
2.
Reason for the notification
a)
Position /status
PRODUCT AND LIGHTING BUSINESS DIRECTOR, NANOCO TECHNOLOGIES
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
203,864
d)
Aggregated information
- Aggregated volume
- Price
203,864
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
CAROLINE WATSON
2.
Reason for the notification
a)
Position /status
IR MANAGER
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
129,939
d)
Aggregated information
- Aggregated volume
- Price
129,939
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
Notification of Dealing Form
1.
Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)
Name
ANDREW GOODA
2.
Reason for the notification
a)
Position /status
SUPPLY CHAIN AND COMPLIANCE DIRECTOR, NANOCO TECHNOLOGIES
b)
Initial notification / amendment
INITIAL NOTIFICATION
3.
Details of the Issuer
a)
Name
NANOCO GROUP PLC
b)
LEI code
213800HOSJEZO1KOCV33
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 1O PENCE EACH
ISIN: GB00B01JLR99
b)
Nature of the transaction
GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE NANOCO 2015 LONG TERM INCENTIVE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
154,875
d)
Aggregated information
- Aggregated volume
- Price
154,875
Nil
e)
Date of the transaction
6 DECEMBER 2017
f)
Place of the transaction
OUTSIDE A TRADING VENUE
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHOKADBOBDDQBK
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