Director/PDMR Shareholding

RNS Number : 1336L

Caffyns PLC

14 July 2017

 

Caffyns PLC

Director / PDMR shareholdings

Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, Gary Holman, Owen Lavington and Arron Westley (Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2017 Sharesave Scheme on 12 July 2017 as detailed below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SIMON GRAHAM MORRIS CAFFYN
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 1,434
d)	Aggregated information - Aggregated volume - Price	1,434 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MICHAEL WARREN
2	Reason for the notification
a)	Position/status	FINANCE DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 1,434
d)	Aggregated information - Aggregated volume - Price	1,434 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PATRICK CHRISTOPHER CONWAY
2	Reason for the notification
a)	Position/status	REGIONAL OPERATIONS DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 586
d)	Aggregated information - Aggregated volume - Price	586 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	GARY THOMAS HOLMAN
2	Reason for the notification
a)	Position/status	REGIONAL OPERATIONS DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 1,434
d)	Aggregated information - Aggregated volume - Price	1,434 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	OWEN PAUL LAVINGTON
2	Reason for the notification
a)	Position/status	REGIONAL OPERATIONS DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 1,434
d)	Aggregated information - Aggregated volume - Price	1,434 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ARRON IAN WESTLEY
2	Reason for the notification
a)	Position/status	CHIEF ACCOUNTANT / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021
c)	Price(s) and volume(s)	Price(s) Volume(s) 399 PENCE 1,434
d)	Aggregated information - Aggregated volume - Price	1,434 SHARE OPTIONS   399 PENCE
e)	Date of the transaction	12 JULY 2017
f)	Place of the transaction	OUTSIDE A TRADING VENUE

In total, including those individuals listed above, the company has granted 127,969 shares options. There are currently 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.

For further information please contact:

Caffyns plc Sarah Caffyn (Director / Company Secretary)

Tel: [phone]

 

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