Director/PDMR Shareholding

Xaar PLC

30 April 2024

 

Xaar plc

Notification of Transactions of Directors and PDMRs

Xaar plc (the "Company") announces on 29 April 2024, the Directors and Person Discharging Managerial Responsibilities ("PDMR") listed below were granted awards over ordinary 10 pence shares in the Company ("Shares") under the Company's 2017 Long Term Incentive Plan.

Name of PDMR	Number of Shares awarded
John Mills (Director)	509,596
Ian Tichias (Director)	226,487
Graham Tweedale (PDMR)	98,696

The price used to calculate the number of Shares awarded above was £117.67 pence per Share, this being the Company's average closing share price over the five business days from 24 April 2024 to 26 April 2024 inclusive.

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended below and gives further details on the transactions described above. 

This notification is made in accordance with DTR 3.1.4 R(1).

Enquiries:

Xaar plc	[phone]
Julia Crane, Company Secretary	[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	John Mills
2	Reason for the notification
a)	Position/status	Chief Executive Officer & Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
	Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£nil	509,596
d)	Aggregated information
	- Aggregated volume	509,596
	- Price	£nil
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Tichias
2	Reason for the notification
a)	Position/status	Chief Financial Officer & Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
	Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£nil	226,487
d)	Aggregated information
	- Aggregated volume	226,487
	- Price	£nil
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham Tweedale
2	Reason for the notification
a)	Position/status	Chief Operating Officer & PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
	Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£nil	98,696
d)	Aggregated information
	- Aggregated volume	98,696
	- Price	£nil
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	Outside a trading venue

 

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