TIDMCLL
RNS Number : 5856R
Cello Group plc
22 September 2017
22 September 2017
Cello Group plc
("Cello" or "the Company")
Exercise of Options
The Company notifies that, on 22 September 2017, Mark Scott,
Mark Bentley, Andy Brown and Stephen Highley, all of whom are
persons discharging managerial responsibilities of the Company,
exercised options over 330,000, 255,000, 48,000 and 150,000
ordinary shares of 10 pence each ("Shares") in the capital of the
Company respectively, for an exercise price of 10 pence per Share.
Andy Brown also exercised further options over 5,000 Shares for an
exercise price of 50 pence.
The new Shares will rank pari-passu with existing Shares and
have been admitted to trading under the Company's existing block
listing.
Following the above exercise of options, Mark Scott, Mark
Bentley, and Stephen Highley sold 194,700, 150,450, and 88,500
Shares respectively for a price of 126.5 pence per Share, in order
to satisfy the exercise costs and taxes due on the option exercise.
Andy Brown also sold 53,000 Shares for a price of 126.5 pence per
Share.
A summary of all these transactions is set out below:
Resultant
Shareholding shareholding Resultant
prior Shares following shareholding
to option issued Shares option as % of
exercise pursuant sold following exercise enlarged
and Share to option option and Share share
Director sale exercise exercise sale capital
Mark
Scott 1,320,175 330,000 194,700 1,455,475 1.4%
Mark
Bentley 337,968 255,000 150,450 442,518 0.4%
Stephen
Highley 2,074,604 150,000 88,500 2,136,104 2.1%
Andy
Brown 6,160 53,000 53,000 6,160 0.0%
Following admission, Cello's issued share capital will comprise
104,953,464 Shares, of which 453,000 Shares are held in treasury.
The total number of current voting rights in the Company is
therefore 104,500,464 Shares.
The above figure of 104,500,464 may be used by shareholders as
the denominator for the calculation by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Enquiries:
Cello Group 020 7812 8460
Mark Scott, Chief Executive
Mark Bentley, Finance Director
Cenkos Securities 0207 397 8900
Bobbie Hilliam
Harry Hargreaves
Template for 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 Mark Scott
---- ------------------------------ -----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------
a) Position/status Director
---- ------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------
a) Name Cello Group plc
---- ------------------------------ -----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ------------------------------ -----------------------------------
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 Options over ordinary shares
the financial of 10 pence each
instrument, type
of instrument
----
Identification
code
---- ------------------------------ -----------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares of 10 pence
each
---- ------------------------------ -----------------------------------
c) Price(s) and volume(s)
---- --------------- ---------------
Price(s) Volume(s)
---- --------------- ---------------
10 pence 330,000
--------------------------------------------------- ---------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ------------------------------ -----------------------------------
f) Place of the transaction Outside trading venue
---- ------------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -------------------------------------------------------------------
a) Name Mark Bentley
---- ------------------------------ -----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------
a) Position/status Director
---- ------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------
a) Name Cello Group plc
---- ------------------------------ -----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ------------------------------ -----------------------------------
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 Options over ordinary shares
the financial of 10 pence each
instrument, type
of instrument
----
Identification
code
---- ------------------------------ -----------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares of 10 pence
each
---- ------------------------------ -----------------------------------
c) Price(s) and volume(s)
---- --------------- ---------------
Price(s) Volume(s)
---- --------------- ---------------
10 pence 255,000
--------------------------------------------------- ---------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ------------------------------ -----------------------------------
f) Place of the transaction Outside trading venue
---- ------------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -------------------------------------------------------------------
a) Name Andy Brown
---- ------------------------------ -----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------
a) Position/status Group Financial Controller
---- ------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------
a) Name Cello Group plc
---- ------------------------------ -----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ------------------------------ -----------------------------------
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 Options over ordinary shares
the financial of 10 pence each
instrument, type
of instrument
----
Identification
code
---- ------------------------------ -----------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares of 10 pence
each
---- ------------------------------ -----------------------------------
c) Price(s) and volume(s)
---- --------------- ---------------
Price(s) Volume(s)
---- --------------- ---------------
10 pence 48,000
--------------------------------------------------- ---------------
50 pence 5,000
--------------------------------------------------- ---------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ------------------------------ -----------------------------------
f) Place of the transaction Outside trading venue
---- ------------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -------------------------------------------------------------------
a) Name Stephen Highley
---- ------------------------------ -----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------
a) Position/status Director
---- ------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------
a) Name Cello Group plc
---- ------------------------------ -----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ------------------------------ -----------------------------------
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 Options over ordinary shares
the financial of 10 pence each
instrument, type
of instrument
----
Identification
code
---- ------------------------------ -----------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares of 10 pence
each
---- ------------------------------ -----------------------------------
c) Price(s) and volume(s)
---- --------------- ---------------
Price(s) Volume(s)
---- --------------- ---------------
10 pence 150,000
--------------------------------------------------- ---------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ------------------------------ -----------------------------------
f) Place of the transaction Outside trading venue
---- ------------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------
a) Name Mark Scott
---- ---------------------------- ----------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/status Director
---- ---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name Cello Group plc
---- ---------------------------- ----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ---------------------------- ----------------------------------
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 Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
----
Identification
code
---- ---------------------------- ----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction of 10 pence each
---- ---------------------------- ----------------------------------
c) Price(s) and volume(s)
---- ----------------- ------------
Price(s) Volume(s)
---- ----------------- ------------
126.5 pence 194,700
--------------------------------------------------- ------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ---------------------------- ----------------------------------
f) Place of the transaction XLON
---- ---------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------
a) Name Mark Bentley
---- ---------------------------- ----------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/status Director
---- ---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name Cello Group plc
---- ---------------------------- ----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ---------------------------- ----------------------------------
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 Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
----
Identification
code
---- ---------------------------- ----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction of 10 pence each
---- ---------------------------- ----------------------------------
c) Price(s) and volume(s)
---- ----------------- ------------
Price(s) Volume(s)
---- ----------------- ------------
126.5 pence 150,450
--------------------------------------------------- ------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ---------------------------- ----------------------------------
f) Place of the transaction XLON
---- ---------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------
a) Name Andy Brown
---- ---------------------------- ----------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/status Group Financial Controller
---- ---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name Cello Group plc
---- ---------------------------- ----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ---------------------------- ----------------------------------
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 Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
----
Identification
code
---- ---------------------------- ----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction of 10 pence each
---- ---------------------------- ----------------------------------
c) Price(s) and volume(s)
---- ----------------- ------------
Price(s) Volume(s)
---- ----------------- ------------
126.5 pence 53,000
--------------------------------------------------- ------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ---------------------------- ----------------------------------
f) Place of the transaction XLON
---- ---------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------
a) Name Stephen Highley
---- ---------------------------- ----------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/status Director
---- ---------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name Cello Group plc
---- ---------------------------- ----------------------------------
b) LEI 2138004TZYGZLWQP7N64
---- ---------------------------- ----------------------------------
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 Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
----
Identification
code
---- ---------------------------- ----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction of 10 pence each
---- ---------------------------- ----------------------------------
c) Price(s) and volume(s)
---- ----------------- ------------
Price(s) Volume(s)
---- ----------------- ------------
126.5 pence 88,500
--------------------------------------------------- ------------
d) Aggregated information N/A
----
- Aggregated volume
- Price
e) Date of the transaction 22 September 2017
---- ---------------------------- ----------------------------------
f) Place of the transaction XLON
---- ---------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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