Haynes Publishing

Director/PDMR Shareholding

RNS Number : 3130Y
Haynes Publishing Group PLC
04 December 2017
 

Haynes Publishing Group P.L.C. ("the Company") Directors/PDMR Shareholding

 

 

Haynes announces that options (the "Options") over a total of 100,000 ordinary shares with a nominal value of 20 pence each in the share capital of the Company ("Ordinary Shares") have been awarded to certain PDMRs of the Company in line with the Company's newly established Long Term Incentive Plan ("LTIP"), as set out below. The Options have been issued at nil cost and vest following a performance period of 3 years.

 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

PDMR

Options awarded

Total Options

Ordinary Shares

J HC Haynes

20,000

20,000

710,141

James Bunkum

20,000

20,000

-

Jeremy Yates-Round

20,000

20,000

-

Alex Kwarts

20,000

20,000

25,792

Jim Nicholson

20,000

20,000

-

The Annex below sets out the notifications made in accordance with the requirements of Article 19 of the Market Abuse Regulation and provides further details of such purchase.

ANNEX

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

J HC Haynes

 

2

Reason for the notification

 

a)

Position / status

Chief Executive Officer - Classified as a PDMR of the Company

 

b)

Initial notification / amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Haynes Publishing Group P.L.C.

 

b)

LEI

 

213800TIFTYV6Y6Z1J21

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Granting of options through an LTIP over the Company's Ordinary shares of 20p each

 

Identification Code

 

GB0004160833

b)

Nature of the transaction

Issue of options

 

c)

Price(s) and volume(s)

 

20,000 options with a nil cost exercise price

d)

Aggregated information

-      Aggregated volume

-      Price

 

n/a

e)

Date of the transaction

 

30 November 2017

f)

Place of the transaction

 

Off exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

James Bunkum 

2

Reason for the notification

 

a)

Position / status

Chief Financial Officer - Classified as a PDMR of the Company

 

b)

Initial notification / amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Haynes Publishing Group P.L.C.

 

b)

LEI

 

213800TIFTYV6Y6Z1J21

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Granting of options through an LTIP over the Company's Ordinary shares of 20p each

 

Identification Code

 

GB0004160833

b)

Nature of the transaction

Issue of options

 

c)

Price(s) and volume(s)

 

20,000 options with a nil cost exercise price

d)

Aggregated information

-      Aggregated volume

-      Price

 

n/a

e)

Date of the transaction

 

30 November 2017

f)

Place of the transaction

 

Off exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Jeremy Yates-Round

 

2

Reason for the notification

 

a)

Position / status

Managing Director Consumer Publishing - Classified as a PDMR of the Company

 

b)

Initial notification / amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Haynes Publishing Group P.L.C.

 

b)

LEI

 

213800TIFTYV6Y6Z1J21

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Granting of options through an LTIP over the Company's Ordinary shares of 20p each

 

Identification Code

 

GB0004160833

b)

Nature of the transaction

Issue of options

 

c)

Price(s) and volume(s)

 

20,000 options with a nil cost exercise price

d)

Aggregated information

-      Aggregated volume

-      Price

 

n/a

e)

Date of the transaction

 

30 November 2017

f)

Place of the transaction

 

Off exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Alex Kwarts

 

2

Reason for the notification

 

a)

Position / status

Chief Technology Officer - Classified as a PDMR of the Company

 

b)

Initial notification / amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Haynes Publishing Group P.L.C.

 

b)

LEI

 

213800TIFTYV6Y6Z1J21

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Granting of options through an LTIP over the Company's Ordinary shares of 20p each

 

Identification Code

 

GB0004160833

b)

Nature of the transaction

Issue of options

 

c)

Price(s) and volume(s)

 

20,000 options with a nil cost exercise price

d)

Aggregated information

-      Aggregated volume

-      Price

 

n/a

e)

Date of the transaction

 

30 November 2017

f)

Place of the transaction

 

Off exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Jim Nicholson

 

2

Reason for the notification

 

a)

Position / status

Senior Vice President, Haynes North America - Classified as a PDMR of the Company

 

b)

Initial notification / amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Haynes Publishing Group P.L.C.

 

b)

LEI

 

213800TIFTYV6Y6Z1J21

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Granting of options through an LTIP over the Company's Ordinary shares of 20p each

 

Identification Code

 

GB0004160833

b)

Nature of the transaction

Issue of options

 

c)

Price(s) and volume(s)

 

20,000 options with a nil cost exercise price

d)

Aggregated information

-      Aggregated volume

-      Price

 

n/a

e)

Date of the transaction

 

30 November 2017

f)

Place of the transaction

 

Off exchange

 

Name of authorised official of issuer responsible for making notification: Richard Barker

Company Secretary to Haynes Publishing Group P.L.C.

 

 

 

Enquiries :


Haynes Publishing Group P.L.C.

+44 1963 442009

Richard Barker, Company Secretary


Investor Contact: Panmure Gordon (UK) Limited

+44 20 7886 2500

Karri Vuori


Media Contact: New Century Media

Richard Hill

+44 20 7930 8033

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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