Grant of Options

RNS Number : 1268C

Safestyle UK PLC

11 April 2017

 

 11 April 2017

Safestyle UK plc

("Safestyle" or the "Company")

Grant of Options

Safestyle UK plc (AIM: SFE), the leading UK-focused retailer and manufacturer of PVCu windows and doors for the UK homeowner market announces that, on 10 April 2017, the Company granted to Steve Birmingham (Chief Executive Officer), Mike Robinson (Chief Financial Officer) and Giles Richell (Chief Operating Officer) an aggregate 131,761 nil-cost options over ordinary shares in the Company under the terms of the Safestyle UK plc 2017 Performance Share Plan.

The options are subject to the achievement of performance conditions and are exercisable from 10 April 2020 to 10 April 2027.

Director	Grant of new options over ordinary shares	Total number of options over ordinary shares	Director's interest in the Company's issued share capital (exc. options)
Steve Birmingham	47,935	212,422	4,199,846
Mike Robinson	41,913	185,727	316,499
Giles Richell	41,913	41,913	-

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.

Enquiries:

Safestyle UK plc	Tel: [phone]
Steve Birmingham, Chief Executive Officer
Mike Robinson, Chief Financial Officer
Zeus Capital (Nominated Adviser & Joint Broker)	Tel: [phone]
Nick How / Dominic King / Andrew Jones
Liberum (Joint Broker) Neil Patel	Tel: [phone]
FTI Consulting (Financial PR)	Tel: [phone]
Oliver Winters / Alex Beagley / James Styles	[e-mail]

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:	1.   Steve Birmingham 2.   Mike Robinson 3.   Giles Richell
2	Reason for the notification
a)	Position/Status:	1.   Chief Executive Officer 2.   Chief Financial Officer 3.   Chief Operating Officer
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Safestyle UK plc
b)	LEI:	213800N1ZQBB3E7P8W75
4.	Details of 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: Identification code:	Ordinary shares of £0.01 ISIN JE00BGP63272
b)	Nature of the transaction:	Grant of nil-cost share option
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		1.   Nil-cost 2.   Nil cost 3.   Nil cost	1.  47,935 2.  41,913 3.  41,913
d)	Aggregated volume: Price:	N/A
e)	Date of the Transaction:	10 April 2017
f)	Place of the Transaction:	Outside a trading venue

 

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