Employee SAYE scheme & Director/PDMR shareholding

RNS Number : 1360B
Headlam Group PLC
05 October 2020
 

5 October 2020

Headlam Group plc

('Headlam' or the 'Company')

 

Employee SAYE scheme and Director/PDMR shareholding

 

The Company announces that options were granted on 5 October 2020 over a total of 1,322,715 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2020 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 227 pence and vest in 2023.

Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2020 SAYE scheme are shown below:

Executive Director

Role

Number of ordinary shares over which option granted

Steve Wilson

Chief Executive

7,929

Chris Payne

Chief Financial Officer

7,929

 

PDMR

Role

Number of ordinary shares over which option granted

Adrian Harris

Managing Director (UK)

3,171

Sue LaVerne

People Director

7,929

Catherine Miles

Director of Communications

7,929

Karen Atterbury

Company Secretary

3,171

 

Enquiries:

 

Headlam Group plc

Steve Wilson, Chief Executive

Chris Payne, Chief Financial Officer

Catherine Miles, Director of Communications

Tel: 01675 433 000

Email: headlamgroup@headlam.com

Investec Bank plc (Corporate Broker)

David Flin / Alex Wright

Tel: 020 7597 5970

 

 

Panmure Gordon (UK) Limited (Corporate Broker)

Erik Anderson / Dominic Morley / Ailsa Macmaster

Tel: 020 7886 2500

 

Alma PR (Financial PR)

Rebecca Sanders-Hewett / Susie Hudson / Harriet Jackson

 

Tel: 020 3405 0205

headlam@almapr.co.uk



Notification and public disclosure of transactions by persons discharging managerial responsibilities / persons closely associated with them.

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Steve Wilson

2.

Reason for the notification

a)

Position/ status

Chief Executive

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

7,929

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Chris Payne

2.

Reason for the notification

a)

Position/ status

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

7,929

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Adrian Harris

2.

Reason for the notification

a)

Position/ status

Managing Director (UK)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

3,171

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Sue LaVerne

2.

Reason for the notification

a)

Position/ status

People Director

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

7,929

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Catherine Miles

2.

Reason for the notification

a)

Position/ status

Director of Communications

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

7,929

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Karen Atterbury

2.

Reason for the notification

a)

Position/ status

Company Secretary

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Headlam Group plc

b)

LEI

213800I4AZZUJEYX9O90

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 £0.05 each. 

b)

Identification code

ISIN: GB0004170089

c)

Nature of the transaction

Grant of option to acquire ordinary shares under the Company's SAYE scheme.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

227p

3,171

e)

Aggregated information

Volume

Price

N/A

f)

Date of the transaction

5 October 2020

g)

Place of the transaction

Outside a trading venue

 

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