REG - Nanoco Group PLC - Director/PDMR Shareholding

NanocoAnnouncement

18/12/2024 08:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241218:nRSR5720Qa&default-theme=true

RNS Number : 5720Q  Nanoco Group PLC  18 December 2024

17 December 2024

NANOCO GROUP PLC
("Nanoco", the "Group" or the "Company")

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Nanoco (LSE: NANO), a world leader in the development and manufacture of
cadmium-free quantum dots and other specific nanomaterials emanating from our
technology platform, announces that on 16 December 2024 nil-cost options over
ordinary shares of 10 pence each in the Company ("Ordinary Shares") were
granted under the Nanoco Group 2015 Long Term Incentive Plan (the "LTIP") to
the executive directors as noted below.

 Name of Director / PDMR                 Options granted under LTIP  Total resultant options held
 Dmitry Shashkov (CEO - Director, PDMR)  1,881,067                   1,881,067
 Nigel Pickett (CTO - Director, PDMR)    797,354                     4,177,118
 Liam Gray (CFO - Director, PDMR)        570,412                     2,873,781
 Total number of options granted         3,248,833                   8,931,966

 

LTIP

Having regard to the CDX process referred to in the preliminary results
announcement of 20 November 2024, the Directors consider that the performance
condition is commercially sensitive. However, in the view of the Remuneration
Committee, the targets are set at an appropriately stretching level. Further
information will be included in the Directors' Remuneration Report for the
year ending 31 July 2025.

This notification is made pursuant to the requirements under the UK Market
Abuse Regulation.

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR")/person
     closely associated with them ("PCA")
 a)  Name                                    DMITRY SHASHKOV
 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)  Type of instrument                      ORDINARY SHARES OF 1O PENCE EACH

Identification code
     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 volumes(s)                 Price(s)  Volume
                                             Nil cost  1,881,067
 d)  Aggregated information                  N/A

     -    Aggregate volume

     -    Price
 e)  Date of the transaction                 16 DECEMBER 2024
 f)  Place of the transaction                OUTSIDE A TRADING VENUE

d)

Aggregated information

-    Aggregate volume

-    Price

N/A

e)

Date of the transaction

16 DECEMBER 2024

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

 

 1.  Details of the Person Discharging Managerial Responsibility ("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)  Type of instrument                      ORDINARY SHARES OF 1O PENCE EACH

Identification code
     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 volumes(s)                 Price(s)  Volume
                                             Nil cost  797,354
 d)  Aggregated information                  N/A

     -    Aggregate volume

     -    Price
 e)  Date of the transaction                 16 DECEMBER 2024
 f)  Place of the transaction                OUTSIDE A TRADING VENUE

d)

Aggregated information

-    Aggregate volume

-    Price

N/A

e)

Date of the transaction

16 DECEMBER 2024

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR")/person
     closely associated with them ("PCA")
 a)  Name                                    LIAM GRAY
 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)  Type of instrument                      ORDINARY SHARES OF 1O PENCE EACH

Identification code
     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 volumes(s)                 Price(s)  Volume
                                             Nil cost  570,412
 d)  Aggregated information                  N/A

     -    Aggregate volume

     -    Price
 e)  Date of the transaction                 16 DECEMBER 2024
 f)  Place of the transaction                OUTSIDE A TRADING VENUE

d)

Aggregated information

-    Aggregate volume

-    Price

N/A

e)

Date of the transaction

16 DECEMBER 2024

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHQKFBBFBDKPBD