REG - Telecom Plus PLC - Director/PDMR Shareholding

Telecom PlusAnnouncement

04/08/2023 15:45

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RNS Number : 4061I  Telecom Plus PLC  04 August 2023

Telecom Plus PLC (the "Company")

Notification and public disclosure by directors/persons discharging managerial
responsibilities

Telecom Plus PLC announces the grant of share options to its executive
directors under the Telecom Plus PLC 2021 Deferred Share Bonus Plan ("DBP").

Under the terms of the DBP, the executive directors have been granted options
in respect of one third of their bonus awards for 2023, in accordance with the
Directors' Remuneration Policy of the Company.  Exercise of the options will
be subject to the continued employment of each option holder over a two-year
vesting period.

The number of shares subject to each grant has been determined by reference to
the mid-market closing price of a share on the trading day before the grant
date.

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name:                                     ANDREW LINDSAY

 2   Reason for the notification

 a)  Position/Status:                          CO-CHIEF EXECUTIVE OFFICER

 b)  Initial Notification/Amendment:           Initial Notification

 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor

 a)  Name:                                     Telecom Plus PLC

 b)  LEI:                                      549300QGHDX5UKE58G86

 4.  Details of 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:  Ordinary Shares of £0.05 each in the capital of Telecom Plus PLC

     Identification code:                      ISIN GB0008794710
 b)  Nature of the transaction:                The grant of options to acquire Ordinary Shares at a nominal exercise price of

                                         £0.05 per Share

 c)  Price(s) and volume(s):                   Price(s)                                  Volume(s)

     N/A                                                                                 18,259

 d)  Aggregated price(s) and volume(s):        Price(s)                                  Volume(s)

     N/A                                                                                 N/A

 e)  Date of the Transaction:                  4 August 2023

 f)  Place of the Transaction:                 Off market transaction

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name:                                     STUART BURNETT

 2   Reason for the notification

 a)  Position/Status:                          CO-CHIEF EXECUTIVE OFFICER

 b)  Initial Notification/Amendment:           Initial Notification

 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor

 a)  Name:                                     Telecom Plus PLC

 b)  LEI:                                      549300QGHDX5UKE58G86

 4.  Details of 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:  Ordinary Shares of £0.05 each in the capital of Telecom Plus PLC

     Identification code:                      ISIN GB0008794710
 b)  Nature of the transaction:                The grant of options to acquire Ordinary Shares at a nominal exercise price of

                                         £0.05 per Share

 c)  Price(s) and volume(s):                   Price(s)                                  Volume(s)

     N/A                                                                                 18,259

 d)  Aggregated price(s) and volume(s):        Price(s)                                  Volume(s)

     N/A                                                                                 N/A

 e)  Date of the Transaction:                  4 August 2023

 f)  Place of the Transaction:                 Off market transaction

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name:                                     NICK SCHOENFELD

 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 participation, auction
     platform, auctioneer or auction monitor

 a)  Name:                                     Telecom Plus PLC

 b)  LEI:                                      549300QGHDX5UKE58G86

 4.  Details of 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:  Ordinary Shares of £0.05 each in the capital of Telecom Plus PLC

     Identification code:                      ISIN GB0008794710
 b)  Nature of the transaction:                The grant of options to acquire Ordinary Shares at a nominal exercise price of

                                         £0.05 per Share

 c)  Price(s) and volume(s):                   Price(s)                                  Volume(s)

     N/A                                                                                 8,216

 d)  Aggregated price(s) and volume(s):        Price(s)                                  Volume(s)

     N/A                                                                                 N/A

 e)  Date of the Transaction:                  4 August 2023

 f)  Place of the Transaction:                 Off market transaction

 

 

For further information, please contact:

 

 

 

Telecom Plus PLC

David Baxter

Tel: (020) 8955 5000

 

LEI code: 549300QGHDX5UKE58G86

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