REG - WANdisco Plc - PDMR Share Grants

Stifel FinancialAnnouncement

05/10/2022 09:31

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RNS Number : 7408B  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 1,300,000 Stock Options ("Options") under
the 2013 WANdisco plc US Equity Incentive Plan, including awards of options to
the PDMRs shown below. All new Options were granted at 508p each.

 

 Director                                                 Amount of new Options vesting over 3 years  Total Options held post new award  Total Restricted Stock Units held
 David Richards, Chairman, President, CEO and Co-founder  700,000                                     792,771                            36,451
 Erik E. Miller, CFO                                      400,000                                     1,234,496                          36,451
 Yeturu Aahlad, Chief Scientist, Co-founder and Director  200,000                                     200,000                            36,451

 

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

 (http://www.vigocomms.com)
 Stifel (Nomad and Joint Broker)                       +44 (0)20 7710 7600
 Fred Walsh / Richard Short

 Panmure Gordon (Joint Broker)                         +44 (0)20 7886 2500

 Eric 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                                                         David Richards
 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                                                         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 over 3 years
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  508p       700.000

 
 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                                                         Erik E. Miller
 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                                                         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 over 3 years
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  508p       400,000

 
 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                                                         Yeturu Aahlad
 2   Reason for the notification
 a)  Position/status                                              Chief Scientist, Co-founder and 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 3 years
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  508p       200,000

 
 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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