REG - TP ICAP Group PLC - Grant of Options and Director/PDMR Shareholding

TP IcapAnnouncement

04/05/2022 16:30

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RNS Number : 3457K  TP ICAP Group PLC  04 May 2022

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

4 May 2022

Grant of Savings-Related Share Options and Notification and public disclosure
of transactions by persons discharging managerial responsibilities ("PDMRs")
and persons closely associated with them

TP ICAP Group plc (the "Company") is pleased to announce that it has launched
a Savings-Related Share Option Plan (the "2022 SRSO Plan") for all eligible
employees.

Eligible employees were invited to subscribe for options ("Options") over the
Company's ordinary shares of 25 pence each ("Ordinary Shares") which have
been granted at an exercise price of £1.1997 per Ordinary Share in accordance
with the terms of the 2022 SRSO Plan. The Options were issued on 29 April 2022
and will normally be exercisable from 1 June 2025 for six months.

692 employees have elected to participate in the 2022 SRSO Plan and as a
result Options over a total of 7,673,726 Ordinary Shares have been granted in
respect of the 2022 SRSO Plan, representing 0.97% of the Company's issued
share capital.

The following PDMRs have chosen to participate in the 2022 SRSO Plan:

 

 PDMR           Number of shares  Share price  Nature of Transaction
 Robin Stewart                                 Grant of an option of ordinary shares of TP ICAP Group plc under the 2022 SRSO

            Plan
                15,003            £1.1997

 Philip Price                                  Grant of an option of ordinary shares of TP ICAP Group plc under the 2022 SRSO

            Plan
                15,003            £1.1997

 

In choosing to participate in the 2022 SRSO Plan, the above stated PDMRs
withdrew from the 2021 Savings-Related Share Option Plan ("2021 SRSO Plan")
and their respective 2021 SRSO Plan options previously announced on 23 April
2021 have therefore lapsed.

 

For further enquiries, please contact Andrew Eames, Group Company Secretary.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Robin Stewart

 2    Reason for the notification

 a)   Position/status                                              Director

 b)   Initial notification /Amendment                              Initial

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

    platform, auctioneer or auction monitor

 a)   Name                                                         TP ICAP Group plc

 b)   LEI                                                          2138006YAA7IRVKKGE63

 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 25p each

      Identification code

                                                                   JE00BMDZN391

 b)   Nature of the transaction                                    Grant of an option of  ordinary shares of TP ICAP Group plc under the 2022

                                                            SRSO Plan.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.1997   15,003

 

 d)   Aggregated information

      - Aggregated volume                                          15,003

      - Price                                                      £1.1997

 e)   Date of the transaction                                      29 April 2022

 f)   Place of the transaction                                     Outside of trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

 

15,003

 

 

£1.1997

 

e)

 

Date of the transaction

 

 

29 April 2022

f)

 

Place of the transaction

 

 

Outside of trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Price

 2    Reason for the notification

 a)   Position/status                                              Director

 b)   Initial notification /Amendment                              Initial

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

    platform, auctioneer or auction monitor

 a)   Name                                                         TP ICAP Group plc

 b)   LEI                                                          2138006YAA7IRVKKGE63

 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 25p each

      Identification code

                                                                   JE00BMDZN391

 b)   Nature of the transaction                                    Grant of an option of  ordinary shares of TP ICAP Group plc under the 2022

                                                            SRSO Plan.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £1.1997   15,003

 

 d)   Aggregated information

      - Aggregated volume                                          15,003

      - Price                                                      £1.1997

 e)   Date of the transaction                                      29 April 2022

 f)   Place of the transaction                                     Outside of trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

 

15,003

 

 

£1.1997

 

e)

 

Date of the transaction

 

 

29 April 2022

f)

 

Place of the transaction

 

 

Outside of trading venue

 

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