REG - Nexus Infrastructure - Award of Options to Directors/PDMRs
RNS Number : 6276NNexus Infrastructure PLC30 September 202130th September 2021
Nexus Infrastructure plc
("Nexus" or the "Company")
Award of Options to Directors/PDMRs
Nexus announces that, under the Company's New Combined Bonus and 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
Alan Martin
Chief Financial Officer
93,033
Dawn Hillman
Company Secretary
15,240
Charles Sweeney
Chief Operating Officer
61,721
David Topping
Managing Director, TriConnex
33,951
Robert Kendal
Managing Director, Tamdown
29,630
Simon Gallagher
Managing Director, eSmart Networks
29,322
No consideration was paid for the grant of these nil-cost Options which will vest in three equal tranches 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. The first tranche will vest on 30th September 2023, the second on 30th September 2024 and the third on 30th September 2025.
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
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
93,033
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
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
15,240
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
1)
Details of the person discharging managerial responsibility
a)
Name
Charles Sweeney
2
Reason for the notification
a)
Position/status
Chief Operating 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
61,721
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
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
33,951
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
1)
Details of the person discharging managerial responsibility
a)
Name
Robert Kendal
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
29,630
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
1)
Details of the person discharging managerial responsibility
a)
Name
Simon Gallagher
2
Reason for the notification
a)
Position/status
Managing Director, eSmart Networks 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
29,322
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
30th September 2021
f)
Place of the transaction
Outside of a trading venue
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