AO World plc Director/PDMR Shareholding (6825C)
January 23 2018 - 7:43AM
UK Regulatory
TIDMAO.
RNS Number : 6825C
AO World plc
23 January 2018
AO World plc
Director/PDMR Notification
AO World plc ("the Company") announces that it has been notified
that four of its persons discharging managerial responsibility
("PDMRs") have cancelled their participation in the Company's
previous all-employee HMRC approved Save As You Earn schemes
("Sharesave Schemes"), thereby cancelling their options to purchase
ordinary shares of 0.25p each. The PDMRs cancelled their
participation in previous Sharesave Schemes in order to apply for
the maximum saving amount permissible in the Company's 2018
Sharesave Scheme.
The details are set out below:
Name of Date of Number Price Date of cancellation
Director grant of shares payable
/ PDMR under option per share
on exercise
(p)
--------------- ------------ -------------- ------------- ---------------------
27 January 5 January
John Roberts 2017 12,080 149p 2018
--------------- ------------ -------------- ------------- ---------------------
29 January 19 January
Steve Caunce 2016 14,400 125p 2018
--------------- ------------ -------------- ------------- ---------------------
29 January 2 January
David Ashwell 2016 14,400 125p 2018
--------------- ------------ -------------- ------------- ---------------------
Daniel 29 January 2 January
Emmett 2016 14,400 125p 2018
--------------- ------------ -------------- ------------- ---------------------
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
Tel: +44(0)1204 672400
Tulchan Communications
Susanna Voyle
Michelle Clarke
Tel: +44(0) 20 7353 4200
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 John Roberts
=== =============================== =======================================
2 Reason for the notification
a) Position/status Founder, Executive Director
=== =============================== =======================================
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== ========================================================================
a) Name AO World PLC
b) LEI 2138005FFOAJIUZY4375
=== =============================== =======================================
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 Option over ordinary shares of
of the financial 0.25p each in AO World plc
instrument,
type of instrument
GB00BJTNFH41
Identification
code
=== =============================== =======================================
b) Nature of Cancelled participation in the
the transaction 2017 offer under the Company's
all-employee HMRC approved Save
As You Earn scheme and discontinued
his monthly contributions, resulting
in the lapse of the option originally
granted to him on 27 January 2017
with an exercise price of 149p
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
149 pence 12,080
----------- ----------
=== =============================== =======================================
d) Aggregated
information N/A
- Aggregated N/A
volume
- Price
e) Date of the 5 January 2018
transaction
=== =============================== =======================================
f) Place of the Outside a trading venue
transaction
=== =============================== =======================================
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Steve Caunce
=== =============================== =======================================
2 Reason for the notification
a) Position/status Chief Executive Officer
=== =============================== =======================================
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== ========================================================================
a) Name AO World PLC
b) LEI 2138005FFOAJIUZY4375
=== =============================== =======================================
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 Option over ordinary shares of
of the financial 0.25p each in AO World plc
instrument,
type of instrument
GB00BJTNFH41
Identification
code
=== =============================== =======================================
b) Nature of Cancelled participation in the
the transaction 2016 offer under the Company's
all-employee HMRC approved Save
As You Earn scheme and discontinued
his monthly contributions, resulting
in the lapse of the option originally
granted to him on 29 January 2016
with an exercise price of 125p
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
125 pence 14,400
----------- ----------
=== =============================== =======================================
d) Aggregated
information N/A
- Aggregated N/A
volume
- Price
e) Date of the 19 January 2018
transaction
=== =============================== =======================================
f) Place of the Outside a trading venue
transaction
=== =============================== =======================================
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name David Ashwell
2 Reason for the notification
a) Position/status MD Logistics
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI 2138005FFOAJIUZY4375
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 Option over ordinary shares of
of the financial 0.25p each in AO World plc
instrument,
type of instrument
GB00BJTNFH41
Identification
code
b) Nature of Cancelled participation in the
the transaction 2016 offer under the Company's
all-employee HMRC approved Save
As You Earn scheme and discontinued
his monthly contributions, resulting
in the lapse of the option originally
granted to him on 29 January 2016
with an exercise price of 125p
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
125 pence 14,400
----------- ----------
d) Aggregated
information N/A
- Aggregated N/A
volume
- Price
e) Date of the 2 January 2018
transaction
f) Place of the Outside a trading venue
transaction
=== =============================== =======================================
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Daniel Emmett
2 Reason for the notification
a) Position/status MD AO Services
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI 2138005FFOAJIUZY4375
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 Option over ordinary shares of
of the financial 0.25p each in AO World plc
instrument,
type of instrument
GB00BJTNFH41
Identification
code
b) Nature of Cancelled participation in the
the transaction 2016 offer under the Company's
all-employee HMRC approved Save
As You Earn scheme and discontinued
his monthly contributions, resulting
in the lapse of the option originally
granted to him on 29 January 2016
with an exercise price of 125p
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
125 pence 14,400
----------- ----------
d) Aggregated
information N/A
- Aggregated N/A
volume
- Price
e) Date of the 2 January 2018
transaction
f) Place of the Outside a trading venue
transaction
=== =============================== =======================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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