TT Electronics PLC Director/PDMR Shareholding (5916C)
October 01 2018 - 11:27AM
UK Regulatory
TIDMTTG
RNS Number : 5916C
TT Electronics PLC
01 October 2018
01 October 2018
TT Electronics plc
Notification of Transaction of Persons Discharging Managerial
Responsibility (PDMRS)
Grant of options to PDMRs under the Company's 2018 Sharesave
Scheme
TT Electronics plc (the "Company") announces that the following
PDMRs have, on 28 September 2018, been granted options ("Options")
to purchase ordinary shares of 25p each in the Company (the
"Shares") pursuant to the Company's 2018 Sharesave Scheme at an
exercise price of GBP2.15. The awards in favour of each of the
PDMRs set out below are made under the 2018 Sharesave Scheme which
is available to all of the Company's UK employees, subject to
qualifying conditions.
PDMR Number of Shares over
which Options granted
Richard Tyson 8372
-----------------------
Mark Hoad 8372
-----------------------
The Options issued under the Sharesave Scheme are, in normal
circumstances, not exercisable until the completion of a three-year
savings period, which will end on 30 September 2021 and will then
be exercisable for a period of six months from the maturity date of
1 November 2021.
The following notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
details.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1. Details of PDMR / person closely associated with them ('PCA')
==== =============================================================================
a) Name Richard Tyson
==== ============================= ==============================================
2. Reason for the notification
=============================================================================
a) Position / status CEO
==== ============================= ==============================================
b) Initial notification Initial notification
/
amendment
==== ============================= ==============================================
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
==== =============================================================================
a) Name TT Electronics plc
==== ============================= ==============================================
b) LEI 213800TJGBW5VFHQEV54
==== ============================= ==============================================
4. Details of the transaction(s)
==== =============================================================================
a) Description of the financial Ordinary Shares of 25p each
instrument, type of
instrument
Identification Code GB0008711763
==== ============================= ==============================================
b) Nature of the transaction Grant of options under the TT Electronics plc
2018 Sharesave Scheme
==== ============================= ==============================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.15 8372
----------
==== ============================= ==============================================
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
==== ============================= ==============================================
e) Date of the transaction 2018-09-28
==== ============================= ==============================================
f) Place of the transaction XLON
============================= ==============================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1. Details of PDMR / person closely associated with them ('PCA')
=== =============================================================================
a) Name Mark Hoad
=== ============================= ==============================================
2. Reason for the notification
=============================================================================
a) Position / status CFO
=== ============================= ==============================================
b) Initial notification Initial notification
/
amendment
=== ============================= ==============================================
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
=== =============================================================================
a) Name TT Electronics plc
=== ============================= ==============================================
b) LEI 213800TJGBW5VFHQEV54
=== ============================= ==============================================
4. Details of the transaction(s)
=== =============================================================================
a) Description of the financial Ordinary Shares of 25p each
instrument, type of
instrument
Identification Code GB0008711763
=== ============================= ==============================================
b) Nature of the transaction Grant of options under the TT Electronics plc
2018 Sharesave Scheme
=== ============================= ==============================================
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.15 8372
----------
=== ============================= ==============================================
d) Aggregated information
Aggregated volume See 4c above
Price See 4c above
=== ============================= ==============================================
e) Date of the transaction 2018-09-28
=== ============================= ==============================================
f) Place of the transaction XLON
============================= ==============================================
For further information please contact:
TT Electronics plc
Richard Tyson, Chief Executive Officer: Tel: + 44 (0)1932 825300
Mark Hoad, Chief Financial Officer:
Emma Darke, Head of Investor Relations and Communications
MHP Communications
Tim Rowntree / Katie Hunt / Nessyah Hart: Tel: +44 (0)20 3128 8100
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 rns@lseg.com or visit www.rns.com.
END
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