REG - Xaar PLC - Director/PDMR Shareholding
10/05/2023 15:15
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RNS Number : 9930Y Xaar PLC 10 May 2023
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces on 9 May 2023, the Persons Discharging
Managerial Responsibilities ("PDMRs") listed below were granted awards over
ordinary 10 pence shares in the Company ("Shares") under the Company's
respective share plans:
Name of PDMR Date of Award Number of Shares awarded Share Plan
John Mills 9 May 2023 325,180 Xaar plc 2017 Long Term Incentive Plan
(Director)
John Mills 9 May 2023 29,645 Xaar plc 2020 Deferred Bonus Plan
(Director)
Ian Tichias 9 May 2023 144,524 Xaar plc 2017 Long Term Incentive Plan
(Director)
Ian Tichias (Director) 9 May 2023 15,811 Xaar plc 2020 Deferred Bonus Plan
Graham Tweedale 9 May 2023 88,171 Xaar plc 2017 Long Term Incentive Plan
(PDMR)
The price used to calculate the number of Shares awarded above was 179.9 pence
per Share, this being the Company's average closing share price over the five
business days from 28 April 2023 to 5 May 2023 inclusive.
The FCA notification, made in accordance with the requirements of
the UK Market Abuse Regulation is appended below and gives further details
on the transactions described above.
This notification is made in accordance with DTR 3.1.4 R(1).
Enquiries:
Xaar plc +44 (0)1223 423 663
Julia Crane, investor.relations@xaar.com (mailto:investor.relations@xaar.com)
Company Secretary & Legal Counsel
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 John Mills
2 Reason for the notification
a) Position/status 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 Xaar plc
b) LEI 213800MXEC3KAOBBPO57
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 10 pence each
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 325,180
d) Aggregated information
- Aggregated volume 325,180
- Price £nil
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Tichias
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 Xaar plc
b) LEI 213800MXEC3KAOBBPO57
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 10 pence each
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 144,524
d) Aggregated information
- Aggregated volume 144,524
- Price £nil
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Graham Tweedale
2 Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Xaar plc
b) LEI 213800MXEC3KAOBBPO57
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 10 pence each
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 88,171
d) Aggregated information
- Aggregated volume 88,171
- Price £nil
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name John Mills
2 Reason for the notification
a) Position/status 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 Xaar plc
b) LEI 213800MXEC3KAOBBPO57
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 10 pence each
Identification code GB0001570810
b) Nature of the transaction Grant of options under the Xaar plc 2020 Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 29,645
d) Aggregated information
- Aggregated volume 29,645
- Price £Nil
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Tichias
2 Reason for the notification
a) Position/status 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 Xaar plc
b) LEI 213800MXEC3KAOBBPO57
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 10 pence each
Identification code GB0001570810
b) Nature of the transaction Grant of options under the Xaar plc 2020 Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 15,811
d) Aggregated information
- Aggregated volume 15,811
- Price £Nil
e) Date of the transaction 9 May 2023
f) Place of the transaction Outside a trading venue
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