Award of Options to Directors/PDMRs

RNS Number : 8686O

Nexus Infrastructure PLC

11 February 2021

 

11^th February 2021

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Directors/PDMRs

Nexus announces that, under the Company's Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ("Options").

Recipient	Job Title	Number of Options awarded
Michael Morris	Chief Executive Officer	218,440
Alan Martin	Chief Financial Officer	160,504
Dawn Hillman	Company Secretary	52,584
Charles Sweeney	Chief Operating Officer	106,483
David Topping	Managing Director, TriConnex	109,824
Robert Kendal	Managing Director, Tamdown	95,847
Simon Gallagher	Managing Director, eSmart Networks	94,852

No consideration was paid for the grant of these nil-cost Options which will vest on 9^th February 2024 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.

This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.

Dawn Hillman

Company Secretary

Nexus Infrastructure plc  Tel : [phone]

1)	Details of the person discharging managerial responsibility
a)	Name	Michael Morris
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	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 218,440
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Alan Martin
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	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 160,504
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Dawn Hillman
2	Reason for the notification
a)	Position/status	Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 52,584
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Charles Sweeney
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	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 106,483
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	David Topping
2	Reason for the notification
a)	Position/status	Managing Director, TriConnex Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 109,824
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Robert Kendal
2	Reason for the notification
a)	Position/status	Managing Director, Tamdown Group Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 95,847
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Simon Gallagher
2	Reason for the notification
a)	Position/status	Managing Director, eSmart Networks Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 94,852
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	9th February 2021
f)	Place of the transaction	Outside of a trading venue

 

END

 

 

DSHDFLFFFLLLBBV