Ricardo PLC
Director / PDMR Shareholdings
9 March 2021
London
1. 2020 Long Term Incentive Plan - grant of discretionary retention awards
Ricardo PLC (the "Company") announces that, on 8 March 2021, discretionary retention awards over a total of 22,200 shares of 25 pence each in the Company ("Shares") were granted to a number of Persons Discharging Managerial Responsibility ("PDMRs") as set out below under the terms of the Company's 2020 Long Term Incentive Plan (the "LTIP"). These awards vest after one year and are not subject to any performance conditions.
Name |
Role |
No. of Shares over which awards granted |
Chris Amsden |
PDMR |
2,220 |
Tim Curtis |
PDMR |
3,330 |
Chris Hopper |
PDMR |
2,220 |
Kim Matenchuk |
PDMR |
3,330 |
Ian Rogerson |
PDMR |
2,220 |
Paul Seller |
PDMR |
3,330 |
Martin Starkey |
PDMR |
3,330 |
Gareth Taylor |
PDMR |
2,220 |
2. Current total holdings of awards/options over shares
Following the above notification, the total number of Shares over which the relevant PDMRs hold outstanding awards / options is set out below:
Name |
Role |
Total holding following this notification |
Approximate % of Company's issued share capital |
Chris Amsden |
PDMR |
24,752 |
0.040% |
Tim Curtis |
PDMR |
52,676 |
0.085% |
Chris Hopper |
PDMR |
14,976 |
0.024% |
Kim Matenchuk |
PDMR |
30,105 |
0.048% |
Ian Rogerson |
PDMR |
24,641 |
0.040% |
Paul Seller |
PDMR |
56,953 |
0.092% |
Martin Starkey |
PDMR |
40,058 |
0.064% |
Gareth Taylor |
PDMR |
23,774 |
0.038% |
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 |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Performance Products |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Tim Curtis |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Ricardo Energy and Environment |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Chris Hopper |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Software |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Kim Matenchuk |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Software |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Ian Rogerson |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Ricardo Energy and Environment |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Paul Seller |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Ricardo Rail |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Martin Starkey |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Managing Director - Performance Products |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Gareth Taylor |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
PDMR: Finance Director - Ricardo Rail |
||||
b) |
Initialnotification/ 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") |
||||
Identificationcode |
GB0007370074 |
|||||
b) |
Nature of thetransaction |
Discretionary retention award of shares pursuant to the rules of the Ricardo plc 2020 Long Term Incentive Plan. |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
e) |
Date of the transaction |
2021-03-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |