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RNS Number : 7072E Ricardo PLC 14 March 2022
Ricardo PLC
Director / PDMR Shareholdings
14 March 2022
London
1. 2020 Long Term Incentive Plan - grant of discretionary
retention awards
Ricardo PLC (the "Company") announces that, on 14 March 2022, discretionary
retention awards over a total of 24,223 shares of 25 pence each in the
Company ("Shares") were granted to Persons Discharging Managerial
Responsibility ("PDMRs") as set out below under the terms of the Company's
2020 Long Term Incentive Plan (the "LTIP"). These awards vest after three
years and are not subject to any performance conditions.
Name Role No. of Shares over which awards granted
Adrian Schaffer PDMR 5,000
Mike Bell PDMR 8,000
Marques McCammon PDMR 11,223
2. Current total holdings of awards/options over
shares
Following the above notification, the total number of Shares over which the
relevant PDMRs hold outstanding awards / options is set out below:
Name Role Total holding following this notification (Shares) Approximate % of Company's issued share capital
Adrian Schaffer PDMR 5,000 0.008%
Mike Bell PDMR 28,796 0.046%
Marques McCammon PDMR 115,800 0.186%
The following notifications are intended to satisfy the Company's obligations
under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse
Regulation).
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Adrian Schaffer
2 Reason for the notification
a) Position/status PDMR: President, North America
b) Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ricardo plc
b) LEI 213800ZNYAY35F4XB814
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 Ordinary shares of 25p each ("Shares")
Identification code GB0007370074
b) Nature of the transaction Conditional award of shares pursuant to the rules of the Ricardo plc 2020 Long
Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 5,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-03-14
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-03-14
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Mike Bell
2 Reason for the notification
a) Position/status PDMR: Group Strategy and Transformation Director
b) Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ricardo plc
b) LEI 213800ZNYAY35F4XB814
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 Ordinary shares of 25p each ("Shares")
Identification code GB0007370074
b) Nature of the transaction Conditional award of shares pursuant to the rules of the Ricardo plc 2020 Long
Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-03-14
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-03-14
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Marques McCammon
2 Reason for the notification
a) Position/status PDMR: Managing Director, Automotive & Industrial
b) Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ricardo plc
b) LEI 213800ZNYAY35F4XB814
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 Ordinary shares of 25p each ("Shares")
Identification code GB0007370074
b) Nature of the transaction Conditional award of shares pursuant to the rules of the Ricardo plc 2020 Long
Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,223
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2022-03-14
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-03-14
f)
Place of the transaction
Outside a trading venue
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