Director/PDMR Shareholding

Eurocell plc

12 April 2024

 

12 April 2024

EUROCELL PLC

(the "Company")

Director/PDMR Shareholding

Eurocell plc (the "Company") announces that, on 10 April 2024, options were granted under the Eurocell plc Performance Share Plan 2015 to two directors.

The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Darren Waters
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	Eurocell plc
b)	Legal Entity Identifier	213800RH62IQ7S9OFQ55
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	Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49
b)	Nature of the transaction	Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil (option price) 483,812
d)	Aggregated information -     Aggregated volume -     Aggregated price -     Aggregated total	N/A - single transaction
e)	Date of the transaction	10 April 2024
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Michael Scott
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	Eurocell plc
b)	Legal Entity Identifier	213800RH62IQ7S9OFQ55
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	Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49
b)	Nature of the transaction	Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil (option price) 349,563
d)	Aggregated information -     Aggregated volume -     Aggregated price -     Aggregated total	N/A - single transaction
e)	Date of the transaction	10 April 2024
f)	Place of the transaction	Outside a trading venue

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel: [phone]

 

END