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RNS Number : 6717M Xaar PLC 30 April 2024
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces on 29 April 2024, the Directors and Person
Discharging Managerial Responsibilities ("PDMR") listed below were granted
awards over ordinary 10 pence shares in the Company ("Shares") under the
Company's 2017 Long Term Incentive Plan.
Name of PDMR Number of Shares awarded
John Mills 509,596
(Director)
Ian Tichias 226,487
(Director)
Graham Tweedale 98,696
(PDMR)
The price used to calculate the number of Shares awarded above was £117.67
pence per Share, this being the Company's average closing share price over the
five business days from 24 April 2024 to 26 April 2024 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
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 & Director
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 509,596
d) Aggregated information
- Aggregated volume 509,596
- Price £nil
e) Date of the transaction 29 April 2024
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 & Director
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 226,487
d) Aggregated information
- Aggregated volume 226,487
- Price £nil
e) Date of the transaction 29 April 2024
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 & PDMR
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 98,696
d) Aggregated information
- Aggregated volume 98,696
- Price £nil
e) Date of the transaction 29 April 2024
f) Place of the transaction Outside a trading venue
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