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RNS Number : 7404B WANdisco Plc 04 October 2022
4 October 2022
WANdisco plc
("WANdisco" or the "Company")
PDMR Share Grants
WANdisco (LSE: WAND), the data activation platform, announces that on 3
October 2022 it awarded a total of 111,768 Restricted Stock Units ("RSUs")
under the 2013 WANdisco plc US Equity Incentive Plan, including awards of RSUs
to the PDMRs shown below. All RSUs were granted at 10p each.
Director Amount of RSUs vesting in December 2022 Amount of RSUs vesting in December 2023 Amount of RSUs vesting in June 2023 Amount of RSUs vesting in October 2023 Total RSUs held post new awards
Peter Lees Nil Nil Nil 24,560 24,560
Karl Monaghan 13,350 13,350 15,269 3,270 45,239
Grant Dollens 13,350 13,350 15,269 Nil 41,969
The Company's Remuneration Committee has approved the awards and regards long
term incentives as an important part of the remuneration of executives to
align them with shareholder interests.
For further information, please contact:
WANdisco plc via FTI Consulting
David Richards, Chief Executive Officer and Chairman
Erik Miller, Chief Financial Officer
FTI Consulting +44 (0)20 3727 1137
Matt Dixon / Kwaku Aning / Tom Blundell
Stifel (Nomad and Joint Broker) +44 (0)20 7710 7600
Fred Walsh / Richard Short
Panmure Gordon (Joint Broker) +44 (0)20 7886 2500
Erik Anderson / Alina Vaskina
About WANdisco
WANdisco is the data activation platform for accelerating digital
transformation at scale. WANdisco makes infinite data actionable across clouds
and enterprises in real time. WANdisco customers unleash the business value of
the cloud with zero downtime, data loss, or disruption to fuel AI and machine
learning, create new services, and transform businesses. For more information
about WANdisco, visit www.wandisco.com (http://www.wandisco.com) .
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Grant Dollens
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in December 2022
c) Price(s) and volume(s) Price(s) Volume(s)
10p 13,350
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Grant Dollens
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in December 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 13,350
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Karl Monaghan
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in December 2022
c) Price(s) and volume(s) Price(s) Volume(s)
10p 13,350
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Grant Dollens
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in June 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 15,269
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Peter Lees
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in October 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 24,560
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Karl Monaghan
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in June 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 15,269
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Karl Monaghan
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in December 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 13,350
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Karl Monaghan
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name WANdisco plc
b) LEI 213800Y1A75RSC698O04
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 10p each
Identification code
ISIN: JE00B6Y3DV84
b) Nature of the transaction Grant of share options - vesting in October 2023
c) Price(s) and volume(s) Price(s) Volume(s)
10p 3,270
d) Aggregated information n/a
e) Date of the transaction 03 October 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
n/a
e)
Date of the transaction
03 October 2022
f)
Place of the transaction
Outside a trading venue
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