REG - Tatton Asset Mgt PLC - Grant of Options and PDMR Dealing

Tatton Asset ManagementAnnouncement

05/02/2025 16:45

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RNS Number : 0702W  Tatton Asset Management PLC  05 February 2025

5 February 2025

 

Tatton Asset Management plc

(or "the Company")

Grant of Options and PDMR Dealings

 

Tatton Asset Management PLC (AIM: TAM), the investment management
and IFA support services group announces that it has issued a new annual
award under the Company's EMI scheme to the following Directors/PDMRs by way
of nil cost options ("EMI Award").

The EMI Awards entitle the PDMRs to acquire Ordinary Shares up to a maximum
number of shares set out below, subject to the satisfaction of certain
performance criteria over a three-year vesting period to the year ended 31
March 2027.

 PDMR           Position                  EMI Award  - Maximum number of Ordinary Shares exercisable   Total number of options outstanding and unexercised following the EMI Award(1)
 Paul Hogarth   Chief Executive Officer   110,887                                                      481,743
 Paul Edwards   Chief Financial Officer   70,565                                                       283,223
 Lothar Mentel  Chief Investment Officer  70,565                                                       1,349,338
 Total                                    252,017                                                      2,114,304(2)

Note(1): the total number of options outstanding excludes any options that the
PDMRs may hold in the Company wide employee sharesave scheme

Note(2): The total number of Options vested but not yet exercised is 1,712,287

In common with previous awards, the number of options to vest will be
dependent on the level of achievement between certain performance conditions,
as previously detailed in the Company's Annual Remuneration Committee Report.
The Remuneration Committee believe the performance criteria to be fair and
appropriate conditions to sufficiently incentivise and reward participants to
achieve long term profitable growth.

 

For further information please contact:

 

 Tatton Asset Management plc                                         +44 (0) 161 486 3441

 Paul Hogarth (Chief Executive
 Officer)

 Paul Edwards (Chief Financial
 Officer)

 Lothar Mentel (Chief Investment Officer)

 Zeus - Nomad and Broker                                             +44 (0) 20 3829 5000

 Martin Green (Investment Banking)

 Dan Bate (Investment Banking and QE)

 Singer Capital Markets - Joint Broker

 Peter Steel (Investment Banking)                                    +44 (0) 20 7496 3000

 Gracechurch Group - Financial PR and IR

 Heather Armstrong / Henry Gamble / Rebecca Scott                    +44 (0) 20 4582 3500

                                                                     tatton@gracechurchpr.com (mailto:tatton@gracechurchpr.com)
 Trade Media Enquiries

 Roddi Vaughan Thomas                                                +44 (0) 7469 854 011

 

 

 

For more information, please visit: www.tattonassetmanagement.com
(http://www.tattonassetmanagement.com)

 

 

 

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

 

The information below, set out in accordance with the requirements of the MAR,
provides further detail.

 

 

 

      Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Paul Hogarth
 2    Reason for the notification
 a)   Position/status                                              PDMR, 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                                                         Tatton Asset Management plc
 b)   LEI                                                          213800G2F8I1N7HTVP88
 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 £0.20 each

      Identification code

                                                                   ISIN: GB00BYX1P358
 b)   Nature of the transaction

                                                                   a)   Grant of EMI options
 c)   Price(s) and volume(s)                                       a)

Price  Volume
                                                                   Nil    110,887

 

 d)   Aggregated information                                       a)

Price  Volume
      - Aggregated volume                                          Nil    110,887

      - Price
 

 e)   Date of the transaction                                      a)   03 February 2025
 f)   Place of the transaction                                     a)   Outside a trading venue

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

a)

 Price  Volume
 Nil    110,887

 

 

e)

Date of the transaction

a)   03 February 2025

f)

Place of the transaction

a)   Outside a trading venue

 

      Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Paul Edwards
 2    Reason for the notification
 a)   Position/status                                              PDMR, 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                                                         Tatton Asset Management plc
 b)   LEI                                                          213800G2F8I1N7HTVP88
 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 £0.20 each

      Identification code

                                                                   ISIN: GB00BYX1P358
 b)   Nature of the transaction                                    a)   Grant EMI Options
 c)   Price(s) and volume(s)                                       a)

Price  Volume
                                                                   Nil    70,565

 

 d)   Aggregated information                                       a)

Price  Volume
      - Aggregated volume                                          Nil    70,565

      - Price
 e)   Date of the transaction                                      a)   03 February 2025
 f)   Place of the transaction                                     a)   Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

a)

 Price  Volume
 Nil    70,565

e)

Date of the transaction

a)   03 February 2025

f)

Place of the transaction

a)   Outside a trading venue

 

 

      Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Lothar Mentel
 2    Reason for the notification
 a)   Position/status                                              PDMR, Chief Investment Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Tatton Asset Management plc
 b)   LEI                                                          213800G2F8I1N7HTVP88
 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 £0.20 each

      Identification code

                                                                   ISIN: GB00BYX1P358
 b)   Nature of the transaction                                    a)   Grant of EMI options
 c)   Price(s) and volume(s)                                       a)

Price  Volume
                                                                   Nill   70,565

 

 d)   Aggregated information                                       a)

Price  Volume
      - Aggregated volume                                          Nill   70,565

      - Price
 

 e)   Date of the transaction                                      a)   03 February 2025
 f)   Place of the transaction                                     a)   Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

a)

 Price  Volume
 Nill   70,565

 

 

e)

Date of the transaction

a)   03 February 2025

f)

Place of the transaction

a)   Outside a trading venue

 

 

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