Conviviality PLC DABS Awards (9564O)
August 25 2017 - 2:00AM
UK Regulatory
TIDMCVR
RNS Number : 9564O
Conviviality PLC
25 August 2017
25 August 2017
Conviviality Plc
(the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations
Conviviality Plc (AIM: CVR), the UK's leading independent
wholesaler and distributor of alcohol and impulse serving consumers
through its Franchised retail outlets and through hospitality and
food service, announces the following awards over ordinary shares
of GBP0.0002 each in the Company ("Ordinary Shares") under the
Conviviality Plc Deferred Annual Bonus Share Plan ("DABS").
Pursuant to the annual bonus plan applicable to the executive
directors of Conviviality Plc in respect of the financial year
ended 30 April 2017, 50% of the bonus payable to each Director was
satisfied in cash, with the balance to be satisfied with Ordinary
Shares. Options have been granted to the executive directors on 24
August 2017 in respect of such number of Ordinary Shares as have
been purchased by the Conviviality Plc Employee Benefit Trust using
the part of the annual bonus which was not paid in cash, with such
options ordinarily vesting on 28 July 2018 (the first anniversary
of the date on which the part of the bonus paid in cash was
satisfied):
PDMR Number of Ordinary Shares subject to the Award Effective date of grant
Diana Hunter 53,685 24 August 2017
Andrew Humphreys 24,337 24 August 2017
David Robinson 28,962 24 August 2017
Mark Aylwin 30,252 24 August 2017
Participants will accrue a right to dividends paid on Ordinary
Shares subject to option, which may be satisfied in cash or by the
issue of additional Ordinary Shares. The exercise price payable by
each executive director is GBP0.0002 per Ordinary Share.
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Diana Hunter
--- -------------------------------------------------------- -------------------------------------------------------
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 Conviviality Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800QZEVZPBN5XA643
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of GBP0.0002 each
instrument
Identification code
GB00BC7H5F74
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of an option under the Conviviality Plc Deferred
Annual Bonus Share Plan. The awards
will ordinarily vest on 28 July 2018 with an exercise
price of GBP0.0002 per share.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- -------------------
Nil 53,685
---------------- -------------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
---------------- -------------------
Nil 53,685
---------------- -------------------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 August 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Andrew Humphreys
--- -------------------------------------------------------- -------------------------------------------------------
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 Conviviality Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800QZEVZPBN5XA643
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of GBP0.0002 each
instrument
Identification code
GB00BC7H5F74
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of an option under the Conviviality Plc Deferred
Annual Bonus Share Plan. The awards
will ordinarily vest on 28 July 2018 with an exercise
price of GBP0.0002 per share.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Nil 24,337
---------------- ------------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
---------------- ------------------
Nil 24,337
---------------- ------------------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 August 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name David Robinson
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director, Conviviality Retail
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Conviviality Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800QZEVZPBN5XA643
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of GBP0.0002 each
instrument
Identification code
GB00BC7H5F74
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of an option under the Conviviality Plc Deferred
Annual Bonus Share Plan. The awards
will ordinarily vest on 28 July 2018 with an exercise
price of GBP0.0002 per share.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ------------------
Nil 28,962
---------------- ------------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
---------------- -------------------
Nil 28,962
---------------- -------------------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 August 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mark Aylwin
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director, Conviviality Direct
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Conviviality Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800QZEVZPBN5XA643
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of GBP0.0002 each
instrument
Identification code
GB00BC7H5F74
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of an option under the Conviviality Plc Deferred
Annual Bonus Share Plan. The awards
will ordinarily vest on 28 July 2018 with an exercise
price of GBP0.0002 per share.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- -------------------
Nil 30,252
---------------- -------------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
---------------- -------------------
Nil 30,252
---------------- -------------------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 24 August 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
Enquiries:
Conviviality Plc Tel: 01270 614 700
Diana Hunter, Chief Executive Officer
Andrew Humphreys, Chief Financial Officer
Investec (Nominated Adviser and Broker) Tel: 020 7597 5970
Garry Levin / David Flin / Daniel Adams
FTI Consulting Tel: 020 3727 1000
Jonathon Brill / Georgina Goodhew / Fiona Walker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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