REG - Vesuvius plc - Director/PDMR Shareholding

VesuviusAnnouncement

18/03/2022 13:00

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RNS Number : 3138F  Vesuvius plc  18 March 2022

Vesuvius plc

 

18 March 2022

 

Notification of Transactions of Persons Discharging Managerial
Responsibilities

 

This notification is made in accordance with Article 19(3) of the Market Abuse
Regulation.

 

Grant of 2022 Deferred Share Bonus Plan Awards

 

Vesuvius plc (the "Company") announces that on 17 March 2022, deferred share
bonus plan awards (the "Awards") were granted over the Company's ordinary
shares ("Shares") to the following persons discharging managerial
responsibilities in the Company under the Vesuvius Deferred Share Bonus Plan
in accordance with the Company's Remuneration Policy, in the form indicated in
the table below:

 

 Name            Maximum number of Shares under Award ("Award Shares")  Form of Award
 Patrick André   75,207                                                 Conditional Award
 Guy Young       46,235                                                 Conditional Award

 

These awards represent the deferment, into shares, of 33% of the 2021 Annual
Bonus earned by the Executive Directors during 2021.  Awards under the
Deferred Share Bonus Plan will normally vest following the third anniversary
of the award date.

 

The Share price used to determine the number of Shares under awards was 387.2
pence being the average of the middle market quotation at close of business
over the last 5 trading days ending on Wednesday 16 March 2022.

 

Name of contact and telephone number for queries:

 

 Henry Knowles, General Counsel and Company Secretary  +44 (0) 20 7822 0000

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Patrick André

 2    Reason for the notification

 a)   Position/status                                              Chief Executive

 b)   Initial notification /Amendment                              Initial notification

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

    platform, auctioneer or auction monitor

 a)   Name                                                         Vesuvius plc

 b)   LEI                                                          213800ORZ521W585SY02

 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  Conditional share award over Vesuvius plc 10 pence ordinary shares

      Identification code                                          ISIN: GB00B82YXW83

 b)   Nature of the transaction                                    Grant of share award under the Vesuvius Deferred Share Bonus Plan

 c)   Price(s) and volume(s)

                                                                                      Price(s)           Volume(s)
                                                                                      387.2 pence        75,207

 d)   Aggregated information

      - Aggregated volume                                          75,207

      - Aggregated Price                                           387.2 pence

      - Aggregated Total                                           £291,202

 e)   Date of the transaction                                      17 March 2022

 f)   Place of the transaction                                     London - outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Guy Young

 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                                                         Vesuvius plc

 b)   LEI                                                          213800ORZ521W585SY02

 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  Conditional share award over Vesuvius plc 10 pence ordinary shares

      Identification code                                          ISIN: GB00B82YXW83

 b)   Nature of the transaction                                    Grant of share award under the Vesuvius Deferred Share Bonus Plan

 c)   Price(s) and volume(s)

                                                                                      Price(s)           Volume(s)
                                                                                      387.2 pence        46,235

 d)   Aggregated information

      - Aggregated volume                                          46,235

      - Aggregated Price                                           387.2 pence

      - Aggregated Total                                           £179,022

 e)   Date of the transaction                                      17 March 2022

 f)   Place of the transaction                                     London - outside a trading venue

 

 

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com (http://www.vesuvius.com)

 

 

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