REG - S4 Capital PLC - Notification of a transaction by a PDMR

S4 CapitalAnnouncement

03/08/2022 07:15

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RNS Number : 6918U  S4 Capital PLC  03 August 2022

3 August 2022

S4 CAPITAL PLC

("S4 Capital" or the "Company")

Notification of transactions by a Person Discharging Managerial
Responsibilities ("PDMR")

On 2 August 2022, in accordance with the terms of Mary Basterfield's
appointment, S4 Capital granted options over 165,618 ordinary shares of £0.25
each ("Shares") in the Company (the "Options") and a conditional share award
over 165,618 Shares (the "Award") under the Company's employee share ownership
plan (together, the "Grant") to Mary Basterfield, a PDMR.

The Grant is being issued as part of a long-term equity incentive plan to
ensure Mary has a significant share interest in the Company which aligns with
the other executive directors and shareholders more generally, while being
subject to the achievement of certain performance conditions.

The Options are exercisable at a price of £1.5095 per share, equivalent to
the 30 day volume weighted average price per Share on the date of Grant.

The Grant will vest on the fourth anniversary of its issue, subject to the
Company's determination that the applicable performance conditions have been
satisfied.

The notification below is made in accordance with the requirements of the UK
implementation of the Market Abuse Regulation.

 a)  Name                                                         Mary Basterfield
 2.  Reason for the Notification
 a)  Position/status                                              PDMR - Group Chief Financial Officer
 b)  Initial notification/ Amendment                              Initial
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         S4 Capital plc
 b)  LEI                                                          LEI: 21380068SP9V65KPQN68
 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 25 pence each

     Identification code                                          GB00BFZZM640
 b)  Nature of the transaction                                    Grant of options over ordinary shares in the Company and conditional share
                                                                  award over ordinary shares in the Company
 c)  Price(s) and volume(s)                                       Price                                       Volume
                                                                  Exercise price of £1.5095 for Options       165,618

                                                                  Nil for Award

                                                                                                              165,618
 d)  Aggregated information                                       Aggregate Price       Aggregate Volume                           Aggregate total

     Aggregated volume
     £0.75475                                                                                                 331,236                                   £
                                                                                                                                                        2
                                                                                                                                                        5
                                                                                                                                                        0
                                                                                                                                                        ,
                                                                                                                                                        0
                                                                                                                                                        0
                                                                                                                                                        0
                                                                                                                                                        .
                                                                                                                                                        3
                                                                                                                                                        7
                                                                                                                                                        1
 e)  Date of the transaction                                      2 August 2022
 f)  Place of the transaction                                     Outside a trading venue

 

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