Information  X 
Enter a valid email address

DX (Group) PLC (DX.)

  Print   

Wednesday 17 March, 2021

DX (Group) PLC

Grant of SAYE Options & PDMR Transactions

RNS Number : 4747S
DX (Group) PLC
17 March 2021
 

17 March 2021

AIM: DX.

DX (Group) plc

("DX" or "the Group" or "the Company")

 

Grant of SAYE Options and Notification of Transactions by PDMRs

 

DX, a leading provider of delivery solutions, including parcel freight, secure courier, 2-Man and logistics services, announces that the following persons discharging managerial responsibility ("PDMRs") have been granted share options ("Options") over Ordinary shares of £0.01 each under the DX (Group) plc Save As You Earn Scheme (the "SAYE Scheme"):

 

PDMR

Role

Number of Options Granted

Lloyd Dunn

CEO

34,856

David Mulligan

CFO

34,856

Paul Ibbetson

Managing Director, DX Freight

34,856

Russell Deards

Company Secretary & Head of Legal

34,856

 

The Options were granted at an exercise price of 25.82p per Ordinary Share in accordance with the terms of the SAYE Scheme. The Options were granted on 28 January 2021 and will be exercisable from 1 March 2024 at the end of the three-year SAYE scheme savings contract period.

 

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

 

Enquiries:

DX (Group) plc


T: 020 3178 6378 (c/o KTZ

Lloyd Dunn, Chief Executive Officer


 Communications)

David Mulligan, Chief Financial Officer






finnCap (Nominated Adviser & Joint Broker to DX)


T: 020 7220 0500

Matt Goode/Simon Hicks (Corporate Finance)



Andrew Burdis/Charlotte Sutcliffe (ECM)






Liberum (Joint Broker to DX)


T: 020 3100 2000

Robert Morton/Euan Brown/William Hall






KTZ Communications


T: 020 3178 6378

Katie Tzouliadis



Dan Mahoney



 

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:

Lloyd Dunn

2.

Reason for the notification

a)

Position/status:

CEO

b)

Initial notification/Amendment:

Initial Notification

3.

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

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

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:

Options over Ordinary Shares of 1p

GB00BJTCG679

b)

Nature of the transaction:

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence

Volume(s)

25.82

34,856

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4(c) above

 

e)

Date of the transaction:

28 January 2021

f)

Place of the transaction:

Off market transaction

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

David Mulligan

2.

Reason for the notification

a)

Position/status:

CFO

b)

Initial notification/Amendment:

Initial Notification

3.

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

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

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:

Options over Ordinary Shares of 1p

GB00BJTCG679

b)

Nature of the transaction:

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence

Volume(s)

25.82

34,856

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4(c) above

 

e)

Date of the transaction:

28 January 2021

f)

Place of the transaction:

Off market transaction

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Paul Ibbetson

2.

Reason for the notification

a)

Position/status:

Managing Director, DX Freight

b)

Initial notification/Amendment:

Initial Notification

3.

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

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

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:

Options over Ordinary Shares of 1p

GB00BJTCG679

b)

Nature of the transaction:

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence

Volume(s)

25.82

34,856

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4(c) above

 

e)

Date of the transaction:

28 January 2021

f)

Place of the transaction:

Off market transaction

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Russell Deards

2.

Reason for the notification

a)

Position/status:

Company Secretary & Head of Legal

b)

Initial notification/Amendment:

Initial Notification

3.

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

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

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:

Options over Ordinary Shares of 1p

GB00BJTCG679

b)

Nature of the transaction:

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence

Volume(s)

25.82

34,856

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4(c) above

 

e)

Date of the transaction:

28 January 2021

f)

Place of the transaction:

Off market transaction

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHDQLFFFXLXBBL

a d v e r t i s e m e n t