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REG - WANdisco Plc - PDMR Share Grants

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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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