REG - Stelrad Group PLC - Director/PDMR Shareholding

StelradAnnouncement

17/03/2025 15:30

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RNS Number : 9908A  Stelrad Group PLC  17 March 2025

17 March 2025

Stelrad Group PLC

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

Stelrad Group PLC (the "Company") announces that, on 17 March 2025, awards in
the form of conditional rights to acquire ordinary shares in the Company
("Shares") were granted under the Stelrad Deferred Share Bonus Plan to the
Executive Directors of the Company, as detailed below.

The awards were granted in respect of bonuses earned for the financial year
ended 31 December 2024 and will vest on the second anniversary of grant date.

 Director and role  Role                     Number of Ordinary Shares awarded
 Trevor Harvey      Chief Executive Officer  67,138
 Leigh Wilcox       Chief Financial Officer  8,148

The Notification of Dealing Forms for the PDMRs can be found below.

 

 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
 a)  Name                                                         Stelrad Group PLC
 b)  LEI code                                                     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 £0.001 each
     Identification code                                          ISIN GB00BMHRMV23
 b)  Nature of the transaction                                    Grant of an award, structured as a conditional share award, under the Stelrad
                                                                  Deferred Share Bonus Plan
 c)  Price(s) and volume(s)                                       Price  Volume
                                                                  Nil    67,138
 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      17 March 2025
 f)  Place of the transaction                                     N/A Outside of a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

17 March 2025

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                                                         Leigh Wilcox
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification/ Amendment                              Initial notification
 3   Details of the issuer
 a)  Name                                                         Stelrad Group PLC
 b)  LEI code                                                     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 £0.001 each
     Identification code                                          ISIN GB00BMHRMV23
 b)  Nature of the transaction                                    Grant of an award, structured as a conditional share award, under the Stelrad
                                                                  Deferred Share Bonus Plan
 c)  Price(s) and volume(s)                                       Price  Volume
                                                                  Nil    8,148
 d)  Aggregated information                                       N/A single transaction

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      17 March 2025
 f)  Place of the transaction                                     N/A Outside of a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

17 March 2025

f)

Place of the transaction

N/A Outside of a trading venue

 

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