DX (Group) PLC Grant of share awards and PDMR notification (2673A)
December 22 2017 - 8:13AM
UK Regulatory
TIDMDX.
RNS Number : 2673A
DX (Group) PLC
22 December 2017
22 December 2017
AIM: DX.
DX (Group) plc
("DX" or the "Company")
Grant of share awards and PDMR notification
DX, the independent parcels, mail and logistics operator,
announces that on 21 December 2017 it made the following grants of
conditional nominal cost share awards over ordinary shares of 1
penny each in DX ("Ordinary Shares") (the "Awards").
Ron Series, Executive Chairman, Lloyd Dunn, CEO, and Paul
Ibbetson, who as Managing Director of DX Freight is considered a
PDMR of the Company, received "Recovery Awards" over Ordinary
Shares granted under the DX Performance Share Plan 2017. These
awards have an exercise price of 1 penny per share and become
exercisable subject to continued employment and share price
targets.
Paul Goodson and Russell Black, both Non-executive Directors,
received nominal-cost share awards under Restricted Share Award
Contracts. These awards have an exercise price of 1 penny per share
and become exercisable subject to continued employment.
PDMR Number
of Ordinary Shares subject
to the Awards
-------------- ---------------------------
Ron Series 8,169,000
-------------- ---------------------------
Lloyd Dunn 15,171,000
-------------- ---------------------------
Russell Black 291,750
-------------- ---------------------------
Paul Goodson 291,750
-------------- ---------------------------
Paul Ibbetson 4,000,000
-------------- ---------------------------
Enquiries:
DX (Group) plc T: 0333 241 1525
Zoe Pepper, General Counsel and
Company Secretary
Zeus Capital (Nominated Adviser T: 020 3829 5000
to DX)
Nick How, Giles Balleny (Corporate
Finance)
Dominic King (Corporate Broking)
KTZ Communications T: 020 3178 6378
Katie Tzouliadis
Irene Bermont-Penn
Emma Pearson
The notification below is made in accordance with the
requirements of the EU Market Abuse Regulation.
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 1. Ron Series
2. Lloyd Dunn
3. Russell Black
4. Paul Goodson
5. Paul Ibbetson
--- ------------------ ---------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status 1. Executive Chairman
2. Chief Executive Officer
3. Non-executive Director
4. Non-executive Director
5. Managing Director, DX Freight
--- ------------------ ---------------------------------------
b) Initial Initial notification
notification
/Amendment
--- ------------------ ---------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name DX (Group) plc
--- ------------------ ---------------------------------------
b) LEI 213800LA2YGSOFIYIH95
--- ------------------ ---------------------------------------
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 Ordinary Shares of GBP0.01 each
of the financial ISIN: GB00BJTCG679
instrument,
type of
instrument
Identification
code
--- ------------------ ---------------------------------------
b) Nature of Grant of conditional share awards
the transaction
--- ------------------ ---------------------------------------
c) Price(s) Price No. of shares
and volume(s) ------------- --------------
1. nil 8,169,000
------------- --------------
2. nil 15,171,000
------------- --------------
3. nil 291,750
------------- --------------
4. nil 291,750
------------- --------------
5. nil 4,000,000
------------- --------------
--- ------------------ ---------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- ------------------ ---------------------------------------
e) Date of 21 December 2017
the transaction
--- ------------------ ---------------------------------------
f) Place of Outside a trading venue
the transaction
--- ------------------ ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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