6 April 2017
Learning Technologies Group plc
(AIM: LTG)
Director Dealing and Grant of Share Options
Learning Technologies Group plc ("the Company"), the leading e-learning business, announces that on 5 April 2017 Leslie-Ann Reed (Non-executive Director) acquired 400,000 shares in the Company at a price of 37.50 pence per share.
Further, the Company granted to Neil Elton (Group Finance Director) 2,000,000 unapproved share options at an exercise price of 37.50 pence per share.
The vesting of these new share options are subject to the achievement of demanding performance criteria.
1
|
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Neil Elton |
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2 |
Reason for the notification |
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a) |
Position/status |
Finance Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Learning Technologies Group plc |
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b) |
LEI |
21380039DW5LJ4FIC214 |
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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 |
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Transaction 1 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 0.375 pence each
GB00B4T7HX10 |
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b) |
Nature of the transaction |
Grant of share options |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information
- Aggregated volume
- Price
|
N/A |
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e) |
Date of the transaction |
5 April 2017 |
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f) |
Place of the transaction |
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Leslie-Ann Reed |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-executive director |
||||
b) |
Initial notification /Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Learning Technologies Group plc |
||||
b) |
LEI |
21380039DW5LJ4FIC214 |
||||
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 0.375 pence each
GB00B4T7HX10 |
||||
b) |
Nature of the transaction |
Purchase of shares |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information
- Aggregated volume
- Price
|
N/A |
||||
e) |
Date of the transaction |
5 April 2017 |
||||
f) |
Place of the transaction |
Outside a trading venue |