11 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
|
Allotment of Shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£ nil - as part of Share Exchange Agreement
|
Volume(s)
12,727,921
|
d) |
Aggregated information - Aggregated volume - Price
|
12,727,921 ordinary shares £ nil - as part of Share Exchange Agreement
|
|
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
|
Allotment of shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£ nil - as part of Share Exchange Agreement
|
Volume(s)
6,363,960
|
d) |
Aggregated information - Aggregated volume - Price
|
6,363,960 ordinary shares £ nil - as part of Share Exchange Agreement
|
|
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
|
Allotment of shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£ nil - as part of Share Exchange Agreement
|
Volume(s)
3,181,980
|
d) |
Aggregated information - Aggregated volume - Price
|
3,181,980 ordinary shares £ nil - as part of Share Exchange Agreement |
|
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
|
Terry Miller |
|
2 |
Reason for the notification
|
||
a) |
Position/status
|
Non-Executive Director |
|
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
|
Purchase of shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£2.15
|
Volume(s)
2,325
|
d) |
Aggregated information - Aggregated volume - Price
|
2,325 ordinary shares £4,998.75
|
|
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
|
Nicola Bruce |
|
2 |
Reason for the notification
|
||
a) |
Position/status
|
Non-Executive Director |
|
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
|
Purchase of shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£2.15
|
Volume(s)
4,651
|
d) |
Aggregated information - Aggregated volume - Price
|
4,651 ordinary shares £9,999.65
|
|
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
|
Martin Payne |
|
2 |
Reason for the notification
|
||
a) |
Position/status
|
Non-Executive Director |
|
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
|
Purchase of shares
|
|
c) |
Price(s) and volume(s)
|
Price(s)
£2.15
|
Volume(s)
9,302
|
d) |
Aggregated information - Aggregated volume - Price
|
9,302 ordinary shares £19,999.30
|
|
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