27 July 2017
PZ Cussons Plc (the "Company")
Persons discharging managerial responsibility ('PDMR') shareholding
On 27 July 2017 the following Directors of the Company and other persons discharging managerial responsibility ('PDMRs') were granted conditional awards ('Awards') under the PZ Cussons Performance Share Plan to acquire the following numbers of ordinary shares of 1p each in the Company as set out below.
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The Awards will ordinarily vest at nil cost on the third anniversary of grant subject to the grantee's continued employment and the attainment of performance targets, save that any Awards earned in excess of 100 per cent of base salary (on grant) will vest not at the end of the three year performance period but will be deferred and vest in equal amounts four years and five years after the date of grant. No consideration is payable in respect of the grant of the Award.
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
G A Kanellis
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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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 |
PZ Cussons Plc |
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b) |
LEI |
XB3CXKKKED7OMV80FY35 |
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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 |
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b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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N/A |
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e) |
Date of the transaction |
2017-07-27 |
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f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
C Davis
|
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Operating Officer |
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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 |
PZ Cussons Plc |
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b) |
LEI |
XB3CXKKKED7OMV80FY35 |
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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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
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f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
B H Leigh
|
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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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 |
|||||
a) |
Name |
PZ Cussons Plc |
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b) |
LEI |
XB3CXKKKED7OMV80FY35 |
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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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
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N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
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f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
T Perman
|
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2 |
Reason for the notification |
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a) |
Position/status |
Group Category and Brand Director |
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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 |
|||||
a) |
Name |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
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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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
C Doyle-Heffernan
|
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2 |
Reason for the notification |
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a) |
Position/status |
Group HR Director |
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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 |
|||||
a) |
Name |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
||||
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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
S Plant
|
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2 |
Reason for the notification |
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a) |
Position/status |
Corporate Services Director |
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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 |
|||||
a) |
Name |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
||||
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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
G Kostianis
|
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2 |
Reason for the notification |
|||||
a) |
Position/status |
Global Supply Chain Director |
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b) |
Initial notification/Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
||||
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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
J Gillespie
|
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2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Information Officer |
||||
b) |
Initial notification/Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
||||
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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
A Bergin
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Commercial 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 |
PZ Cussons Plc |
||||
b) |
LEI |
XB3CXKKKED7OMV80FY35 |
||||
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 |
|
||||
b) |
Nature of the transaction |
Conditional share award over ordinary shares of 1p each in the Company granted under the PZ Cussons Performance Share Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
|
N/A |
||||
e) |
Date of the transaction |
2017-07-27 |
||||
f) |
Place of the transaction |
LONDON STOCK EXCHANGE, MAIN MARKET (XLON) |
Name of contact and telephone number for queries:
Sam Plant
Company Secretary, PZ Cussons Plc
(T) (00) 44 (0)161 435 1000