Director/PDMR Shareholding

RNS Number : 2418B

Mears Group PLC

31 March 2017

 

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	Andrew Smith
2.	Reason for the notification
a.	Position/status	Group Finance Director
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Mears Group PLC
b.	LEI	213800DHCALLH8IRJV57
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	Ordinary shares of 1p each GB0005630420
b.	Nature of the transaction	i) Exercise of share options over ordinary shares ii) Sale of ordinary shares
c.	Price(s) and volume(s)	Price(s) Volume(s) i) 0.01 GBP 69,333 ii) 5.00 GBP 69,333
d.	Aggregated information ·      Aggregated volume ·      Price	Price(s) Volume(s) i) 0.01 GBP 69,333 ii) 5.00 GBP 69,333
e.	Date of the transaction	i) 2017-03-28 ii) 2017-03-28
f.	Place of the transaction	i) Outside a trading venue ii) London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

5.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	David Miles
6.	Reason for the notification
a.	Position/status	Chief Executive Officer
b.	Initial notification /Amendment	Initial notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Mears Group PLC
b.	LEI	213800DHCALLH8IRJV57
8.	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	Ordinary shares of 1p each GB0005630420
b.	Nature of the transaction	i) Exercise of share options over ordinary shares ii) Sale of ordinary shares
c.	Price(s) and volume(s)	Price(s) Volume(s) i) 0.01 GBP 103,999 ii) 5.00 GBP 103,999
d.	Aggregated information ·      Aggregated volume ·      Price	Price(s) Volume(s) i) 0.01 GBP 103,999 ii) 5.00 GBP 103,999
e.	Date of the transaction	i) 2017-03-28 ii) 2017-03-28
f.	Place of the transaction	i) Outside a trading venue ii) London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

9.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Alan Long
10.	Reason for the notification
a.	Position/status	Executive Director
b.	Initial notification /Amendment	Initial notification
11.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Mears Group PLC
b.	LEI	213800DHCALLH8IRJV57
12.	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	Ordinary shares of 1p each GB0005630420
b.	Nature of the transaction	i) Exercise of share options over ordinary shares ii) Sale of ordinary shares
c.	Price(s) and volume(s)	Price(s) Volume(s) i) 0.01 GBP 56,727 ii) 5.00 GBP 56,727
d.	Aggregated information ·      Aggregated volume ·      Price	Price(s) Volume(s) i) 0.01 GBP 56,727 ii) 5.00 GBP 56,727
e.	Date of the transaction	i) 2017-03-28 ii) 2017-03-28
f.	Place of the transaction	i) Outside a trading venue ii) London Stock Exchange, Main Market (XLON)

 

END

 

 

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