RHI Magnesita N.V. - Director/PDMR Shareholding

RHI Magnesita NV

10/03/2026 11:18

RNS Number : 0737W

RHI Magnesita N.V.

10 March 2026

 

 

 

10 March 2026

RHI Magnesita N.V.

("RHI Magnesita" or the "Company")

 

2026 Long Term Incentive Plan and Grant of Options to PDMRs

 

RHI Magnesita announces that awards under the RHI Magnesita Long Term Incentive Plan ("LTIP"), were granted on 9 March 2026 to persons discharging management responsibilities ("PDMRs").

 

Awards will normally vest on the third anniversary of the date of grant, subject to the performance conditions disclosed in the 2025 Remuneration Report, which can be found on the Company's website at www.rhimagnesita.com. Shares acquired on vesting must then be retained until the fifth anniversary of the date of grant, other than to pay related taxes. The awards are subject to clawback provisions as outlined in the LTIP rules, available on the Company's website.

 

No consideration is payable for the grant or vesting of awards. The price used to calculate the maximum number of ordinary shares under the LTIP was £27.24, being the average closing price on 2, 3, 4,5 and 6 March 2026 of the Company's shares on the main market of the London Stock Exchange.

 

The following PDMRs were granted awards of nil cost Performance options:

 

 

Director/PDMR
Position
Optionsawarded
Stefan Borgas
Chief Executive Officer
81,251
Ian Botha
Chief Financial Officer
35,617
Rajah Jayendran
Chief Technology Officer
23,288
Gustavo Franco
Chief Customer Officer
28,098
Ticiana Kobel
Executive Vice President,
Legal & Digital Transformation
17,065
Simone Oremovic
Executive Vice President People, Projects, integrations & Recycling
17,065

 

 

 

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Stefan Borgas
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
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
81,251
d)
Aggregated information
Price(s)
Volume(s)
nil
81,251
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Ian Botha
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
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
35,617
d)
Aggregated information
Price(s)
Volume(s)
nil
35,617
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Rajah Jayendran
2
Reason for the notification
a)
Position/status
Chief Technology Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
23,288
d)
Aggregated information
Price(s)
Volume(s)
nil
23,288
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Gustavo Franco
2
Reason for the notification
a)
Position/status
Chief Customer Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
28,098
d)
Aggregated information
Price(s)
Volume(s)
nil
28,098
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Ticiana Kobel
2
Reason for the notification
a)
Position/status
Executive Vice President,
Legal & Digital Transformation
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
17,065
d)
Aggregated information
Price(s)
Volume(s)
nil
17,065
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Simone Oremovic
2
Reason for the notification
a)
Position/status
Executive VP People, Projects, Integration & Recycling
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
RHI Magnesita N.V.
b)
LEI
724500UWG6A61XNA3Y36
 National company register number: 68991665
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 €1 each
Securities no.: 38785413, ISIN no: NL0012650360
b)
Nature of the transaction
Grant of nil cost options under the RHI Magnesita Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
17,065
d)
Aggregated information
Price(s)
Volume(s)
nil
17,065
e)
Date of the transaction
09 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

 

For further enquiries, please contact:

 

Julia Crane, Company Secretary

T: +43 502 136 345

E: julia.crane@rhimagnesita.com

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