REG - Robinson PLC - Director/PDMR Shareholding - Grant of Options

RobinsonAnnouncement

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RNS Number : 5501X  Robinson PLC  02 September 2025

Robinson
plc

2 September 2025

 

GRANT OF OPTIONS & PDMR DEALING

 

Robinson plc ("Robinson" or the "Group" stock code: RBN), the custom
manufacturer of plastic and paperboard packaging based in Chesterfield,
announces that on 1 September 2025 a total of 300,000 options ("Options") to
acquire ordinary shares of 0.5 pence each ("Ordinary Shares") were granted to
John Melia, CEO. This special award was agreed as part of the remuneration
package for the recruitment of the CEO.

The Options are exercisable at a price of 120.0 pence per Ordinary Share,
being the Company's closing share price on 29 January 2025 and are ordinarily
subject to performance conditions linked to the Company's future earnings. The
Options are exercisable from the third anniversary of the issue date and lapse
on the tenth anniversary. Save for the exercise price, all other conditions
are as per the Incentive Plan 2016. The Options are subject to claw back and
malus provisions.

 

 Robinson plc                                   www.robinsonpackaging.com (about:blank)
 John Melia, CEO                                Tel: 01246 389280

 Mike Cusick, CFO

 Cavendish Capital Markets Limited
 Ed Frisby / Seamus Fricker, Corporate Finance  Tel: 020 7220 0500

 Tim Redfern, Corporate Broking

 

About Robinson:

 

Being a purpose-led business, Robinson specialises in custom packaging with
technical and value-added solutions for food and consumer product hygiene,
safety, protection, and convenience; going above and beyond to create a
sustainable future for our people and our planet. Its main activity is in
injection and blow moulded plastic packaging and rigid paperboard luxury
packaging, operating within the food and beverage, homecare, personal care and
beauty, and luxury gift sectors. Robinson provides products and services to
major players in the fast-moving consumer goods market including Procter &
Gamble, Reckitt Benckiser, SC Johnson and Unilever.

 

Headquartered in Chesterfield, UK, Robinson has plants in the UK, Poland and
Denmark. Robinson was formerly a family business with its origins dating back
to 1839, currently employing nearly 400 people. The Group has an ongoing
disposal programme for its substantial property portfolio with development
potential.

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1.        Details of the person discharging managerial responsibilities / person closely
           associated
 a)        Name                                                         John Melia
 2.        Reason for the Notification
 a)        Position/status                                              CEO
 b)        Initial notification/Amendment                               Initial notification
 3.        Details of the issuer, emission allowance market participant, auction
           platform, auctioneer or auction monitor
 a)        Name                                                         Robinson plc
 b)        LEI                                                          213800591SNLBFFF7M61
 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

Grant of Options over Ordinary shares of 0.5 pence each
           Identification code                                          GB00B00K4418
 b)        Nature of the transaction                                    Grant of Options
 c)        Price(s) and volume(s)                                       Exercise Price of Options  Volume
                                                                        120.0 pence                300,000
 d)        Aggregated information:

           ·    Aggregated volume                                       As above

           ·    Price
 e)        Date of the transaction                                      1 September 2025
 f)        Place of the transaction                                     Outside of trading venue

3.

Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor

a)

Name

Robinson plc

b)

LEI

213800591SNLBFFF7M61

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

 

 Grant of Options over Ordinary shares of 0.5 pence each

Identification code

GB00B00K4418

b)

Nature of the transaction

 Grant of Options

c)

Price(s) and volume(s)

 Exercise Price of Options  Volume
 120.0 pence                300,000

d)

Aggregated information:

·    Aggregated volume

·    Price

 

As above

 

e)

Date of the transaction

1 September 2025

f)

Place of the transaction

Outside of trading venue

 

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