Employee SAYE scheme & Director/PDMR shareholding

RNS Number : 0555Y

Headlam Group PLC

03 May 2019

 

3 May 2019

Headlam Group plc

('Headlam' or the 'Company')

Employee SAYE scheme and Director/PDMR shareholding

The Company announces that options were granted on 3 May 2019 over a total of 460,013 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved Save As You Earn ('SAYE') scheme ('SAYE Options'). The SAYE Options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 359 pence and vest in 2022.

Steve Wilson, Chief Executive and a Director of the Company, elected to participate in the 2019 SAYE scheme and was granted 5,013 SAYE Options.

Enquiries:

Headlam Group plc	Tel: [phone]
Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer	Email: [e-mail]
Catherine Miles, Director of Communications
Investec Bank plc (Corporate Broker)	Tel: [phone]
David Flin / Alex Wright
Panmure Gordon (UK) Limited (Corporate Broker)	Tel: [phone]
Erik Anderson / Dominic Morley / Ailsa MacMaster
Buchanan (Financial PR and IR)	Tel: [phone]
Mark Court / Sophie Wills / Catriona Flint

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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Steve Wilson
2.	Reason for the notification
a)	Position / status	Chief Executive
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer
a)	Name	Headlam Group plc
b)	LEI	213800I4AZZUJEYX9O90
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 £0.05 each
b)	Identification code	ISIN: GB0004170089
c)	Nature of the transaction	Grant of options to acquire ordinary shares under the Company's SAYE scheme. Subject to the rules of the SAYE scheme, the option will vest and be exercisable in 2022.
d)	Price(s) and volume(s)	Price(s) Volume(s) 359 pence 5,013
e)	Aggregated information -     Volume -     Price	N/A
f)	Date of the transaction	3 May 2019
g)	Place of the transaction	Outside a trading venue

 

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