REG - Nexus Infrastructure - Award of Options to Directors/PDMRs <Origin Href="QuoteRef">NEXSN.L</Origin>

Nexus InfrastructureAnnouncement

20/02/2018 16:31

RNS Number : 4402F
Nexus Infrastructure PLC
20 February 2018
20th February 2018
Nexus Infrastructure plc
("Nexus" or the "Company")
Award of Options to Directors/PDMRs
Nexus announces that today, under the Company's Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ("Options").
Recipient
Job Title
Number of Options awarded
Michael Morris
Chief Executive Officer
137,846
Alan Martin
Chief Financial Officer
93,357
Dawn Hillman
Company Secretary
30,630
Charles Sweeney
Managing Director, Tamdown
63,508
David Topping
Managing Director, TriConnex
60,484
Keith Breen
Key Account Director, Tamdown
54,859
No consideration was paid for the grant of these nil-cost Options which will vest on 20 February 2021 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.
This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.
Dawn Hillman
Company Secretary
Nexus Infrastructure plc Tel : 01376 320856
1)
Details of the person discharging managerial responsibility
a)
Name
Michael Morris
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
137,846
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM
1)
Details of the person discharging managerial responsibility
a)
Name
Alan Martin
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
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
93,357
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM
1)
Details of the person discharging managerial responsibility
a)
Name
Dawn Hillman
2
Reason for the notification
a)
Position/status
Company Secretary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
30,630
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM
1)
Details of the person discharging managerial responsibility
a)
Name
Charles Sweeney
2
Reason for the notification
a)
Position/status
Managing Director Tamdown Group Ltd
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
63,508
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM
1)
Details of the person discharging managerial responsibility
a)
Name
David Topping
2
Reason for the notification
a)
Position/status
Managing Director TriConnex Ltd
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
60,484
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM
1)
Details of the person discharging managerial responsibility
a)
Name
Keith Breen
2
Reason for the notification
a)
Position/status
Key Account Director Tamdown Group Ltd
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nexus Infrastructure plc
b)
LEI
213800PUGVLUONLG9Y20
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 0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Grant of Options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
54,859
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
20th February 2018
f)
Place of the transaction
London Stock Exchange, AIM

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