Grant of Option to a PDMR

RNS Number : 9238T

Minoan Group PLC

11 January 2017

 

11 January 2017

Minoan Group Plc

("Minoan")

Grant of Option to a PDMR

Minoan has granted an Option to subscribe for 1 million Ordinary Shares of 1p each at 8p per share to a Person Discharging Managerial Responsibilities ("PDMR") as disclosed below as part of his employment arrangements. The Final Subscription date for this Option is 9 January 2020.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc
Christopher Egleton	[e-mail]
Duncan Wilson	0141 226 2930
Bill Cole	020 8253 4305
WH Ireland Limited	020 7220 1666
Adrian Hadden/Nick Prowting
Throgmorton Street Capital	020 7071 0808
Forbes Cutler
Morgan Rossiter	020 3195 3240
Richard Morgan Evans/James Rossiter

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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	Brian Cassidy
2	Reason for the notification
a)	Position/status	Finance director of the travel division
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Minoan Group Plc
b)	LEI	N/A
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 1p each GB0008497975
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) 8 pence 1,000,000
d)	Aggregated information -    Aggregated volume -    Price	1,000,000 8 pence
e)	Date of the transaction	11 January 2017
f)	Place of the transaction	London Stock Exchange, AIM

 

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