Director/PDMR Shareholding

Stelrad Group PLC

18 March 2024

 

Stelrad Group PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

Stelrad Group PLC (the "Company") announces that, on 18 March 2024, awards in the form of conditional rights to acquire ordinary shares in the Company ("Shares") were granted under the Stelrad Deferred Share Bonus Plan to the Executive Directors of the Company, as detailed below.

The awards were granted in respect of bonuses earned for the financial year ended 31 December 2023 and will vest on the second anniversary of grant date.

Director and role	Role	Number of Ordinary Shares awarded
Trevor Harvey	Chief Executive Officer	56,903
Annette Borén	Chief Financial Officer	4,980

The Notification of Dealing Forms for the PDMRs can be found below.

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
a)	Name	Stelrad Group PLC
b)	LEI code	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	Ordinary shares of £0.001 each
	Identification code	ISIN GB00BMHRMV23
b)	Nature of the transaction	Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price Volume Nil 56,903
d)	Aggregated information - Aggregated volume - Price	N/A single transaction
e)	Date of the transaction	18 March 2024
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	Annette Borén
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer
a)	Name	Stelrad Group PLC
b)	LEI code	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	Ordinary shares of £0.001 each
	Identification code	ISIN GB00BMHRMV23
b)	Nature of the transaction	Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price Volume Nil 4,980
d)	Aggregated information - Aggregated volume - Price	N/A single transaction
e)	Date of the transaction	18 March 2024
f)	Place of the transaction	N/A Outside of a trading venue

Enquiries:

Computershare Company Secretarial Services Limited

[e-mail]

Company Secretary

 

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