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RNS Number : 5267O Nexus Infrastructure PLC 10 June 2022
10(th) June 2022
Nexus Infrastructure plc
("Nexus" or the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)
Nexus announces the exercising on 8th June 2022 of the following award granted
under the Nexus Infrastructure plc Long Term Incentive Plan (LTIP) by a
PDMR. The award, in the form of conditional nil-cost options over ordinary
shares of £0.02 each in the Company ("Ordinary Shares"), was granted on 1(st)
April 2019.
The following PDMR received Ordinary Shares under the 2019 LTIP:
Recipient Job Title Number of Ordinary Shares* Number of Ordinary Shares subsequently sold**
Alan Martin Chief Financial Officer 75,000 37,500
* No consideration was payable to receive these Ordinary Shares under the 2019
LTIP.
** Disposal of Ordinary Shares took place on 10(th) June 2022 on the London
Stock Exchange at a price of 178 pence to satisfy the tax liabilities arising
from the exercise of the 2019 LTIP awards.
Total voting rights
An application has been made to the London Stock Exchange for admission of
75,000 new Ordinary Shares to trading on AIM on 16(th) June 2022 ("Admission")
in relation to the 2019 LTIP. Following Admission, the total number of
Ordinary Shares in issue in the Company will be 45,556,904. Nexus does not
hold any shares in treasury, and, therefore, following Admission, the total
number of voting shares in Nexus in issue will be 45,556,904. This figure may
be used by shareholders as the denominator for the calculations by which they
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA's Disclosure and Transparency
Rules.
This notification is made in accordance with the requirements of the Market
Abuse Regulation.
Dawn Hillman
Company Secretary
Nexus Infrastructure
plc
Tel : 01376 559550
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
Transaction 1
a) Description of the financial instrument, type of instrument Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
Identification code
b) Nature of the transaction Exercise of Options over Ordinary Shares under the Nexus Infrastructure plc
Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 75,000
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 8(th) June 2022
f) Place of the transaction Outside of Trading Venue
Transaction 2
a) Description of the financial instrument, type of instrument Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
Identification code
b) Nature of the transaction Sale of shares sufficient to cover tax liabilities arising on the aforesaid
award under the Nexus Infrastructure plc Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£1.78 37,500
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
e) Date of the transaction 10(th) June 2022
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
8(th) June 2022
f)
Place of the transaction
Outside of Trading Venue
Transaction 2
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)
Nature of the transaction
Sale of shares sufficient to cover tax liabilities arising on the aforesaid
award under the Nexus Infrastructure plc Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s) Volume(s)
£1.78 37,500
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
10(th) June 2022
f)
Place of the transaction
London Stock Exchange, AIM
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