Director/PDMR Shareholding

RNS Number : 7144E

Man Group plc

14 March 2022

 

Man Group plc

Notification of Transactions of Persons Discharging Managerial Responsibilities

Man Group plc (the "Company") announces that, on 11 March 2022, awards or options over ordinary shares of 3 ^3/7 US cents each were granted under the Group's incentive plans to the individuals listed below, who are considered to be persons discharging managerial responsibilities ("PDMRs").  

Name	Role	Form of Award	Shares under Award(s) / Option(s)
Luke Ellis	Chief Executive Officer	Conditional award	1,293,511
		Nil cost option	265,439
Antoine Forterre	Chief Financial Officer	Conditional award	734,949
		Nil cost option	433,696
Eric Burl	Global Co-Head of Sales & Marketing and Head of Man GPM	Nil cost option	342,976
		Nil cost option (5yr)	391,973
Steven Desmyter	Global Co-Head of Sales & Marketing	Conditional award	293,979
		Conditional award (5yr)	391,973
Robyn Grew	Group Chief Operating Officer, General Counsel, Head of ESG and Head of Man Group US	Nil cost option	685,953
		Nil cost option (5yr)	391,973
Mark Jones	Deputy Chief Executive Officer	Nil cost option	734,949
Shanta Puchtler	Man Group President	Nil cost option	44,096
		Nil cost option (5yr)	195,986

Conditional awards have been granted to Luke Ellis and Antoine Forterre under the Man Group plc 2019 Long Term Incentive Plan and will vest, subject to the satisfaction of performance conditions, three years after grant.  Shares subject to vested awards will then be delivered to participants two years later.

Nil-cost options have been granted under the Man Group plc 2019 Deferred Share Plan.  Options will become exercisable as to one third on each anniversary of grant and may be exercised up to the tenth anniversary of grant. Additional options, which will become exercisable on the fifth anniversary of grant (or earlier if certain performance hurdles have been met), have been granted to Eric Burl, Steven Desmyter, Robyn Grew and Shanta Puchtler and may be exercised up to the tenth anniversary of grant. Options which are held by participants subject to US tax will be exercised automatically as soon as they become exercisable.

Conditional awards have been granted under the Man GLG Partners LLP 2019 Partner Deferred Share Plan to Steven Desmyter.  Conditional awards will vest, and shares will be delivered, as to one third on each anniversary of grant.  Additional conditional awards, which will vest, and shares will be delivered on the fifth anniversary of grant (or earlier if certain performance hurdles have been met) have also been granted to Steven Desmyter.

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Enquiries:

Karan Shirgaokar

Director of Investor Relations

[phone]

[e-mail]

Georgiana Brunner

Head of Communications

[phone]

[e-mail]  

Elizabeth Woods

Company Secretary

[phone]

[e-mail]

Neil Doyle

FTI Consulting

[phone]  

[e-mail]

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	Luke Ellis
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of conditional award over 1,293,511 shares under the Man Group plc 2019 Long Term Incentive Plan.
c)	Price(s) and volume(s)	Prices(s)  Volume(s) Nil  1,293,511
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 265,439 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Prices(s)  Volume(s) Nil  265,439
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Antoine Forterre
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of conditional award over 734,949 shares under the Man Group plc 2019 Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 734,949
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 433,696 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 433,696
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Eric Burl
2	Reason for the notification
a)	Position/status	Global Co-Head of Sales and Marketing and Head of Man GPM
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 342,976 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 342,976
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 391,973 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 391,973
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Steven Desmyter
2	Reason for the notification
a)	Position/status	Global Co-Head of Sales and Marketing
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of conditional award over 293,979 shares under the Man GLG Partners LLP 2019 Partner Deferred Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 293,979
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of conditional award over 391,973 shares under the Man GLG Partners LLP 2019 Partner Deferred Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 391,973
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robyn Grew
2	Reason for the notification
a)	Position/status	Group Chief Operating Officer, General Counsel, Head of ESG and Head of Man Group US
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 685,953 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 685,953
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 391,973 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 391,973
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Jones
2	Reason for the notification
a)	Position/status	Deputy Chief Executive Officer
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 734,949 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 734,949
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Shanta Puchtler
2	Reason for the notification
a)	Position/status	Man Group President
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	2549003YWC1DW6LALB09
4 (i)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 44,096 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 44,096
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

4 (ii)	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 3 3/7 US cents nominal value in Man Group plc.
	Identification code	JE00BJ1DLW90
b)	Nature of the transaction	Grant of nil cost share option over 195,986 shares under the Man Group plc 2019 Deferred Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 195,986
d)	Aggregated information	N/A
e)	Date of the transaction	2022-03-11
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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