REG - Telecom Plus PLC - Director/PDMR Shareholding

Telecom PlusAnnouncement

22/07/2025 08:15

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RNS Number : 0363S  Telecom Plus PLC  22 July 2025

Telecom Plus PLC (or "the Company")

 

Notification and public disclosure by directors/persons discharging managerial
responsibilities and persons closely associated with them

 

 

Telecom Plus PLC received notification on 21 July 2025 that as part of its
Deferred Shares Bonus Plan ("the DBP Scheme"), Stuart Burnett, Chief
Executive, and Nick Schoenfeld, Chief Financial Officer, exercised options to
acquire 17,930 and 12,028 ordinary shares of £0.05 in the Company
respectively.  These options were originally granted on 22 July 2021 and 26
July 2022.  Following the exercise of the options, Stuart Burnett sold 8,642
and Nick Schoenfeld sold 5,798 of the ordinary shares acquired through the
exercise of the options to pay the associated income tax liabilities and
exercise costs.  The remaining ordinary shares of 9,288 for Stuart Burnett
and 6,230 for Nick Schoenfeld, were retained by them.

 

The attached notification, made in accordance with Article 19 of the EU Market
Abuse Regulation 596/2014 (as incorporated into UK domestic law by the
European Union (Withdrawal) Act 2018), gives further detail of the number of
options exercised and ordinary shares sold by Stuart Burnett and Nick
Schoenfeld under the DBP Scheme.

 

For further information, please contact:

 

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

 

 

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

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                     Stuart Burnett
 2   Reason for the notification
 a)  Position/Status:                          Chief Executive

 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 in Telecom Plus PLC ("Ordinary Shares")

     Identification code:

                                               ISIN GB0008794710
 b)  Nature of the transaction:                Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the

                                         Company's Deferred Share Bonus scheme

 c)  Price(s) and volume(s):                   Price(s)                               Volume(s)
     £0.05                                                                            11,271

     £0.05                                                                            6,659
 d)  Aggregated price(s) and volume(s):        Price(s)                               Volume(s)
     £0.05                                                                            17,930
 e)  Date of the Transaction:                  21 July 2025
 f)  Place of the Transaction:                 Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                     Stuart Burnett
 2   Reason for the notification
 a)  Position/Status:                          Chief Executive

 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 in Telecom Plus PLC ("Ordinary Shares")

     Identification code:

                                               ISIN GB0008794710
 b)  Nature of the transaction:                Sale of Telecom Plus PLC Ordinary Shares acquire under the Company's Deferred

                                         Share Bonus scheme

 c)  Price(s) and volume(s):                   Price(s)                                 Volume(s)
     £19.88                                                                             8,642
 d)  Aggregated price(s) and volume(s):        Price(s)                                 Volume(s)
     N/A                                                                                N/A
 e)  Date of the Transaction:                  21 July 2025
 f)  Place of the Transaction:                 London Stock Exchange (XLON)

 

 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 in Telecom Plus PLC ("Ordinary Shares")

     Identification code:

                                               ISIN GB0008794710
 b)  Nature of the transaction:                Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the

                                         Company's Deferred Share Bonus scheme

 c)  Price(s) and volume(s):                   Price(s)                               Volume(s)
     £0.05                                                                            7,822

     £0.05                                                                            4,206
 d)  Aggregated price(s) and volume(s):        Price(s)                               Volume(s)
     £0.05                                                                            12,028
 e)  Date of the Transaction:                  21 July 2025
 f)  Place of the Transaction:                 Outside a trading venue

 

 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 in Telecom Plus PLC ("Ordinary Shares")

     Identification code:

                                               ISIN GB0008794710
 b)  Nature of the transaction:                Sale of Telecom Plus PLC Ordinary Shares acquire under the Company's Deferred

                                         Share Bonus scheme

 c)  Price(s) and volume(s):                   Price(s)                                 Volume(s)
     £19.88                                                                             5,798
 d)  Aggregated price(s) and volume(s):        Price(s)                                 Volume(s)
     N/A                                                                                N/A
 e)  Date of the Transaction:                  21 July 2025
 f)  Place of the Transaction:                 London Stock Exchange (XLON)

 

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