AIM: DX.
DX (Group) plc
("DX" or "the Group" or "the Company")
Grant of SAYE Options and Notification of Transactions by PDMRs
DX, a leading provider of delivery solutions, including parcel freight, secure courier, 2-Man and logistics services, announces that the following persons discharging managerial responsibility ("PDMRs") have been granted share options ("Options") over ordinary shares of £0.01 each ("Ordinary Shares") under the DX (Group) plc Save As You Earn Scheme (the "SAYE Scheme"):
PDMR |
Role |
Number of Options Granted |
Mark Hammond |
Chairman |
36,976 |
Paul Ibbetson |
CEO |
36,976 |
David Mulligan |
CFO |
36,976 |
The Options were granted at an exercise price of 24.34p per Ordinary Share in accordance with the terms of the SAYE Scheme. The Options were granted on 3 April 2023 and will be exercisable from 1 May 2026 at the end of the three-year SAYE Scheme savings contract period.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Enquiries:
DX (Group) plc |
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T: 020 3178 6378 (c/o KTZ |
www.dxdelivery.com |
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Communications) |
Paul Ibbetson, Chief Executive Officer |
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David Mulligan, Chief Financial Officer |
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finnCap (Nominated Adviser and Joint Broker to DX) |
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T: 020 7220 0500 |
Matt Goode/Simon Hicks (Corporate Finance) |
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Andrew Burdis/Charlotte Sutcliffe (Corporate Broking) |
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Liberum (Joint Broker to DX) |
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T: 020 3100 2000 |
Nick How/William Hall |
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KTZ Communications |
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T: 020 3178 6378 |
Katie Tzouliadis /Robert Morton |
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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 |
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a) |
Name: |
Mark Hammond |
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2. |
Reason for the notification |
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a) |
Position/status: |
Chairman |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
DX (Group) Plc |
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b) |
LEI: |
213800LA2YGSOFIYIH95 |
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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 |
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a) |
Description of the financial instrument, type of instrument: Identification code: |
Options over Ordinary Shares of 1p GB00BJTCG679 |
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b) |
Nature of the transaction: |
Grant of Options over Ordinary Shares |
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c) |
Price(s) and volume(s): |
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d) |
Aggregated information: · Aggregated volume: · Price: |
Single transaction as in 4(c) above
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e) |
Date of the transaction: |
3 April 2023 |
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f) |
Place of the transaction: |
Off market transaction |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Paul Ibbetson |
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2. |
Reason for the notification |
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a) |
Position/status: |
CEO |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
DX (Group) Plc |
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b) |
LEI: |
213800LA2YGSOFIYIH95 |
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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 |
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a) |
Description of the financial instrument, type of instrument: Identification code: |
Options over Ordinary Shares of 1p GB00BJTCG679 |
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b) |
Nature of the transaction: |
Grant of Options over Ordinary Shares |
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c) |
Price(s) and volume(s): |
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d) |
Aggregated information: · Aggregated volume: · Price: |
Single transaction as in 4(c) above
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e) |
Date of the transaction: |
3 April 2023 |
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f) |
Place of the transaction: |
Off market transaction |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
David Mulligan |
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2. |
Reason for the notification |
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a) |
Position/status: |
CFO |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
DX (Group) Plc |
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b) |
LEI: |
213800LA2YGSOFIYIH95 |
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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: Identification code: |
Options over Ordinary Shares of 1p GB00BJTCG679 |
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b) |
Nature of the transaction: |
Grant of Options over Ordinary Shares |
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c) |
Price(s) and volume(s): |
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d) |
Aggregated information: · Aggregated volume: · Price: |
Single transaction as in 4(c) above
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e) |
Date of the transaction: |
3 April 2023 |
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f) |
Place of the transaction: |
Off market transaction |