W.H. Ireland Group PLC Issue of Options (5832J)
April 27 2022 - 11:05AM
UK Regulatory
TIDMWHI
RNS Number : 5832J
W.H. Ireland Group PLC
27 April 2022
WH Ireland Group Plc
("WH Ireland" or the "Company")
Issue of Options
The Company confirms today that it has issued options over
1,249,998 Ordinary Shares to certain new employees of Company
pursuant to their contracts of employment (the "New Options"). Of
the New Options, options over 937,499 Ordinary Shares have been
issued to Michael Bishop, the head of the Wealth Management of the
Company and options over 208,333 Ordinary Shares have been issued
to Simon Jackson, Finance Director of the Company.
These options are granted under the rules of the Company's EMI
Share Scheme 2020; have an exercise price of 48p and vest on the
third anniversary of the date of grant. These options are
conditional on the continued employment of the recipient at the
date of vesting.
In accordance with the agreement with Polygon Global Partners
LLP ("Polygon"), announced on 17 October 2017, Polygon has
consented to the issue of the New Options.
For further information please contact:
WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive
Officer +44(0) 20 7220 1666
Canaccord Genuity Limited www.canaccordgenuity.com
Andrew Potts / Tom Diehl +44(0) 20 7523 8000
MHP Communications whireland@mhpc.com
Reg Hoare / James Bavister +44 (0) 20 3128 8793
The notifications set out below are provided in accordance with
the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
---- -------------------------------------------------------------------------------------------------
a) Name Michael Bishop
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Head of Wealth Management
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Issue of Share Options
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
48p 937,499
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 937,499
- Price 48p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 27 April 2020
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
---- -------------------------------------------------------------------------------------------------
a) Name Simon Jackson
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Director
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Issue of Equity
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
48p 208,333
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 208,333
- Price 48p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 27 April 2022
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
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END
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