Grant of Awards

CMO Group PLC

26 June 2023

 

26 June 2023

CMO Group PLC

("CMO" or the "Company" or the "Group")

Grant of Awards

CMO Group PLC, the UK's largest online-only retailer of building materials, announces that on 23 June 2023 it made awards over ordinary shares ("Ordinary Shares") under the CMO Group Long Term Incentive Plan (the "LTIP") to Group employees including persons discharging managerial responsibilities ("PDMRs") of the Company ("Awards").

PDMR	Number of Ordinary Shares subject to Award	Exercise Price
Dean Murray	217,500	Nil
Sue Packer	177,187	Nil
Jonathan Lamb	177,187	Nil
Ben Hodson	75,000	Nil
Nick Fisher	62,500	Nil
Lewis Love	84,375	Nil
Callum Tasker	112,500	Nil
Mark Finbow	77,232	Nil

These Awards will ordinarily vest and become exercisable over a two year performance period ending 31 December 2024 pursuant to the rules of the LTIP and subject to stretching performance targets based on share price growth and cumulative EBITDA targets.

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	Dean Murray
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 217,500
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sue Packer
2	Reason for the notification
a)	Position/status	COO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 177,187
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jonathan Lamb
2	Reason for the notification
a)	Position/status	CFO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 177,187
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ben Hodson
2	Reason for the notification
a)	Position/status	Marketing Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 75,000
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Fisher
2	Reason for the notification
a)	Position/status	Sales & Customer Service Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 62,500
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lewis Love
2	Reason for the notification
a)	Position/status	Group Technology Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 84,375
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Callum Tasker
2	Reason for the notification
a)	Position/status	Commercial Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 112,500
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Finbow
2	Reason for the notification
a)	Position/status	Logistics Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CMO Group PLC
b)	LEI	213800XLXLT3ATYF6A30
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 penny GB00BMB5Y385
b)	Nature of the transaction	Grant of a nil-cost option under the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 77,232
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	23 June 2023
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries:

CMO Group PLC	Via Instinctif
Dean Murray, CEO
Jonathan Lamb, CFO
Liberum Capital Limited (Nominated Adviser & Broker)	Tel: [phone]
Andrew Godber
Lauren Kettle
Cara Murphy
Instinctif Partners (Financial PR)	Tel: [phone]
Justine Warren
Matthew Smallwood
Joe Quinlan

 

END