REG - Robert Walters PLC - Director Dealings

Robert WaltersAnnouncement

05/05/2023 09:15

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RNS Number : 5758Y  Robert Walters PLC  05 May 2023

5 May 2023

ROBERT WALTERS PLC

(the "Company")

Directors' Shareholdings & Total Voting Rights

2023 PSP awards

The Company announces that the following awards were made to the Executive
Directors under the 2023 Robert Walters Performance Share Plan on 4 May 2023:

 Director        No. of Ordinary Shares awarded
 Toby Fowlston   229,245
 Alan Bannatyne  153,282
 Total           382,527

 

The awards, which were made in the form of options at nil cost, are subject to
performance conditions. Vesting will normally not occur before three years
have elapsed.

As set out above, following shareholder approval of the Company's new
Performance Share Plan which is deemed to align more closely with the
expectations of investors, Alan Bannatyne has been awarded 153,282 options
over Ordinary Shares under the new Performance Share Plan, replacing the
153,282 awards under the 2014 Robert Walters Performance Share Plan made on 10
March 2023.

 

Directors' Shareholdings

There has been no change in the overall shareholdings of each of the Executive
Directors as a result of the transactions set out above and individual
shareholdings before and after are set out below:

 Director        Shareholding prior to this announcement  % holding  in Company   Shareholding after this announcement  % holding in Company
 Toby Fowlston   -                                        -                       -                                     -
 Alan Bannatyne  707,853                                  0.94                    707,853                               0.94

 

Robert Walters plc's issued share capital now consists of 78,928,095 Ordinary
Shares, of which 4,074,000 Ordinary Shares are held in treasury.

Therefore, the total number of voting rights in Robert Walters plc is
74,854,095, which may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Robert Walters plc under the
FCA's Disclosure Guidance and Transparency Rules.

 

Further information

 Robert Walters plc                        +44 (0) 20 7379 3333

 Toby Fowlston, Chief Executive

 Alan Bannatyne, Chief Financial Officer

 Williams Nicolson                         +44 7767 345 563

 Steffan Williams

www.robertwaltersgroup.com (http://www.robertwaltersgroup.com)

 

 

 

 

APPENDIX

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             Toby Fowlston
 2.   Reason for the notification
 (a)  Position/status                                  Chief Executive Officer
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Robert Walters plc
 (b)  LEI                                              213800LIE15BDEN3VW43
 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          Ordinary Shares of 20p each
 (b)  Identification code of the Financial Instrument  ISIN Code : GB0008475088
 (c)  Nature of the transaction                        Grant of Ordinary Shares under the 2023 Robert Walters Performance Share Plan
                                                       Scheme
 (d)  Price(s) and volume(s)                           Price(s)                                 Volume(s)
                                                       0                                        229,245

 (e)  Aggregated information

      -           Aggregated volume

      -           Price                                229,245 (psp)

                                                       0
 (f)  Date of the transaction                          4 May 2023
 (g)  Place of the transaction                          Outside of trading venue (XOFF)

 

 

 

 

 

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             Alan Bannatyne
 2.   Reason for the notification
 (a)  Position/status                                  Chief Financial Officer
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Robert Walters plc
 (b)  LEI                                              213800LIE15BDEN3VW43
 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          Ordinary Shares of 20p each
 (b)  Identification code of the Financial Instrument  ISIN Code : GB0008475088
 (c)  Nature of the transaction                        Grant of Ordinary Shares under the 2023 Robert Walters Performance Share Plan
                                                       Scheme
 (d)  Price(s) and volume(s)                           Price(s)                                 Volume(s)
                                                       0                                        153,282

 (e)  Aggregated information

      -           Aggregated volume

      -           Price                                153,282 (psp)

                                                       0
 (f)  Date of the transaction                          4 May 2023
 (g)  Place of the transaction                          Outside of trading venue (XOFF)

 

 

 

 

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