REG - Stelrad Group PLC - Director/PDMR Shareholding
11/11/2021 07:00
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RNS Number : 0133S Stelrad Group PLC 11 November 2021
11 November 2021
Stelrad Group PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibility and persons closely associated with them
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Trevor Harvey
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 Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction Allotment of Shares
c) Price(s) and volume(s) Price(s) Volume(s)
£nil - as part of Share Exchange Agreement 12,727,921
d) Aggregated information
- Aggregated volume 12,727,921 ordinary shares
- Price £nil - as part of Share Exchange Agreement
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name George Letham
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 Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction
Allotment of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£nil - as part of Share Exchange Agreement 6,363,960
d) Aggregated information
- Aggregated volume 6,363,960 ordinary shares
- Price £nil - as part of Share Exchange Agreement
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Robert Ellis
2 Reason for the notification
a) Position/status Chairman
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction
Allotment of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£nil - as part of Share Exchange Agreement 3,181,980
d) Aggregated information
- Aggregated volume 3,181,980 ordinary shares
- Price £nil - as part of Share Exchange Agreement
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Terry Miller
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£2.15 2,325
d) Aggregated information
- Aggregated volume 2,325 ordinary shares
- Price £4,998.75
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nicola Bruce
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£2.15 4,651
d) Aggregated information
- Aggregated volume 4,651 ordinary shares
- Price £9,999.65
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Martin Payne
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Stelrad Group PLC
b) LEI 2138006LKVGN16PTVA73
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 £1 each
Identification code
ISIN GB00BMHRMV23
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£2.15 9,302
d) Aggregated information
- Aggregated volume 9,302 ordinary shares
- Price £19,999.30
e) Date of the transaction 10 November 2021
f) Place of the transaction N/A- Outside of a trading venue
Enquiries :
Computershare Company Secretarial Services Limited
David Orr / Jemima Boughton
StelradGroup-UKCoSec@computershare.co.uk
Company Secretary
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