Ricardo PLC
Director / PDMR Shareholdings
11 April 2019
London
1. Award of Dividend Shares under the Ricardo PLC Share Incentive Plan (the "SIP")
Ricardo PLC (the "Company") announces that on 10 April 2019 it received notification from the trustee (the "Trustee") of the Company's SIP that on 9 April 2019 it awarded an aggregate of 44 ordinary shares of 25 pence each in the Company ("Shares") at a price of £6.94 per Share to the following Persons Discharging Managerial Responsibilities ("PDMRs"):
Name |
No. of Shares awarded on 9 April 2019 |
Chris Amsden |
8 |
Mark Barge |
13 |
Tim Curtis |
1 |
James Mills |
11 |
James Passemard |
11 |
These awards related to the "Dividend Share" element of the SIP and reflect the automatic reinvestment in further Shares of dividends received in respect of the relevant individuals' SIP shareholdings.
2. Purchase of Partnership Shares under the Ricardo PLC Share Incentive Plan
The Company announces that on 10 April 2019 it also received notification from the Trustee that on 9 April 2019 it purchased an aggregate of 102 Shares in the market at a price of £6.94 per Share on behalf of the following Persons Discharging Managerial Responsibilities:
Name |
No. of Shares purchased on 9 April 2019 |
Chris Amsden |
22 |
Mark Barge |
22 |
Tim Curtis |
14 |
James Mills |
22 |
James Passemard |
22 |
These purchases related to the "Partnership Share" element of the SIP and were made using deductions from the relevant individuals' gross salaries
3. Net current total holdings of Shares
Following the above transactions, the total beneficial holdings of Shares of the relevant PDMRs are set out below:
Name |
Total holding following this notification |
Approximate % of Company's issued share capital |
Chris Amsden |
1,715 |
0.003% |
Mark Barge |
2,742 |
0.005% |
Tim Curtis |
157 |
0.0003% |
James Mills |
1,216 |
0.002% |
James Passemard |
1,342 |
0.003% |
The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Chris Amsden (the "Participant") |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Performance Products |
||||
b) |
Initial notification/ Amendment |
Initial Notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ricardo plc |
||||
b) |
LEI |
213800ZNYAY35F4XB814 |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Award to the Participant of dividend reinvestment Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Purchase of Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan (the "SIP"), on behalf of the Participant relating to the "Partnership Share" element of the SIP using deductions from the Participant's gross salary. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Mark Barge (the "Participant") |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Performance Products |
||||
b) |
Initial notification/ Amendment |
Initial Notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ricardo plc |
||||
b) |
LEI |
213800ZNYAY35F4XB814 |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Award to the Participant of dividend reinvestment Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Purchase of Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan (the "SIP"), on behalf of the Participant relating to the "Partnership Share" element of the SIP using deductions from the Participant's gross salary. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
James Mills (the "Participant") |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Ricardo Automotive (EMEA) |
||||
b) |
Initial notification/ Amendment |
Initial Notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ricardo plc |
||||
b) |
LEI |
213800ZNYAY35F4XB814 |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Award to the Participant of dividend reinvestment Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Purchase of Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan (the "SIP"), on behalf of the Participant relating to the "Partnership Share" element of the SIP using deductions from the Participant's gross salary. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
|
|
|
||||
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Tim Curtis (the "Participant") |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Ricardo Energy and Environment |
||||
b) |
Initial notification/ Amendment |
Initial Notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ricardo plc |
||||
b) |
LEI |
213800ZNYAY35F4XB814 |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Award to the Participant of dividend reinvestment Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Purchase of Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan (the "SIP"), on behalf of the Participant relating to the "Partnership Share" element of the SIP using deductions from the Participant's gross salary. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
James Passemard (the "Participant") |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Global Managing Director - Ricardo Strategic Consulting |
||||
b) |
Initial notification/ Amendment |
Initial Notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ricardo plc |
||||
b) |
LEI |
213800ZNYAY35F4XB814 |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Award to the Participant of dividend reinvestment Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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 25p each ("Shares") |
||||
Identification code |
GB0007370074 |
|||||
b) |
Nature of the transaction |
Purchase of Shares by Link Market Services Trustees Limited, the trustee of the Ricardo plc Share Incentive Plan (the "SIP"), on behalf of the Participant relating to the "Partnership Share" element of the SIP using deductions from the Participant's gross salary. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2019-04-09 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |