25 November 2021
Stelrad Group PLC
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
Trevor Harvey |
|
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
|
Stelrad Group PLC |
|
b) |
LEI
|
2138006LKVGN16PTVA73 |
|
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 £1 each
ISIN GB00BMHRMV23 |
|
b) |
Nature of the transaction
|
Sale to cover tax as part of the Share Exchange Agreement |
|
c) |
Price(s) and volume(s)
|
Price(s)
£2.15
|
Volume(s)
1,272,792
|
d) |
Aggregated information - Aggregated volume - Price
|
1,272,792 £2,736,502.8
|
|
e) |
Date of the transaction
|
10 November 2021 |
|
f) |
Place of the transaction
|
N/A- Outside of a trading venue
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
George Letham |
|
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
|
Stelrad Group PLC |
|
b) |
LEI
|
2138006LKVGN16PTVA73 |
|
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 £1 each
ISIN GB00BMHRMV23 |
|
b) |
Nature of the transaction
|
Sale to cover tax as part of the Share Exchange Agreement
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£ 2.15
|
Volume(s)
636,396
|
d) |
Aggregated information - Aggregated volume - Price
|
636,396 £1,368,251.4
|
|
e) |
Date of the transaction
|
10 November 2021 |
|
f) |
Place of the transaction
|
N/A- Outside of a trading venue
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
Robert Ellis |
|
2 |
Reason for the notification
|
||
a) |
Position/status
|
Chairman |
|
b) |
Initial notification/ Amendment
|
Initial notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a) |
Name
|
Stelrad Group PLC |
|
b) |
LEI
|
2138006LKVGN16PTVA73 |
|
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 £1 each
ISIN GB00BMHRMV23 |
|
b) |
Nature of the transaction
|
Sale to cover tax as part of the Share Exchange Agreement.
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£2.15
|
Volume(s)
318,198
|
d) |
Aggregated information - Aggregated volume - Price
|
318,198 £ 684,125.7 |
|
e) |
Date of the transaction
|
10 November 2021 |
|
f) |
Place of the transaction
|
N/A- Outside of a trading venue
|
Enquiries :
Computershare Company Secretarial Services Limited
David Orr / Jemima Boughton
StelradGroup-UKCoSec@computershare.co.uk
Company Secretary