Employee SAYE scheme & Director/PDMR shareholding

RNS Number : 1360B

Headlam Group PLC

05 October 2020

 

5 October 2020

Headlam Group plc

('Headlam' or the 'Company')

Employee SAYE scheme and Director/PDMR shareholding

The Company announces that options were granted on 5 October 2020 over a total of 1,322,715 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2020 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 227 pence and vest in 2023.

Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2020 SAYE scheme are shown below:

Executive Director	Role	Number of ordinary shares over which option granted
Steve Wilson	Chief Executive	7,929
Chris Payne	Chief Financial Officer	7,929

PDMR	Role	Number of ordinary shares over which option granted
Adrian Harris	Managing Director (UK)	3,171
Sue LaVerne	People Director	7,929
Catherine Miles	Director of Communications	7,929
Karen Atterbury	Company Secretary	3,171

Enquiries:

Headlam Group plc Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer Catherine Miles, Director of Communications	Tel: [phone] Email: [e-mail]
Investec Bank plc (Corporate Broker) David Flin / Alex Wright	Tel: [phone]
Panmure Gordon (UK) Limited (Corporate Broker) Erik Anderson / Dominic Morley / Ailsa Macmaster	Tel: [phone]
Alma PR (Financial PR) Rebecca Sanders-Hewett / Susie Hudson / Harriet Jackson	Tel: [phone] [e-mail]

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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 7,929
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Chris Payne
2.	Reason for the notification
a)	Position/ status	Chief Financial Officer
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 7,929
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Adrian Harris
2.	Reason for the notification
a)	Position/ status	Managing Director (UK)
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 3,171
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Sue LaVerne
2.	Reason for the notification
a)	Position/ status	People Director
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 7,929
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Catherine Miles
2.	Reason for the notification
a)	Position/ status	Director of Communications
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 7,929
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Karen Atterbury
2.	Reason for the notification
a)	Position/ status	Company Secretary
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 option to acquire ordinary shares under the Company's SAYE scheme.
d)	Price(s) and volume(s)	Price(s) Volume(s) 227p 3,171
e)	Aggregated information -  Volume -  Price	N/A
f)	Date of the transaction	5 October 2020
g)	Place of the transaction	Outside a trading venue

 

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