Anglo Pacific Group PLC Notification of Transactions by PDMRs (7642C)
April 19 2017 - 10:12AM
UK Regulatory
TIDMAPF
RNS Number : 7642C
Anglo Pacific Group PLC
19 April 2017
News Release
April 19, 2017
Anglo Pacific Group PLC
Notification of Transactions by PDMRs
Anglo Pacific Group PLC (the "Company", the "Group") (LSE: APF,
TSX: APY) announces that it has granted options over ordinary
shares in the capital of the Company to the following persons
discharging managerial responsibilities ("PDMRs") on April 12, 2017
as follows:
Name of PDMR Number of Exercise Number of Exercise
shares over price shares over price
which USOP per which Trust per
Options share Options granted share
granted
---------------------- ------------- --------- ----------------- ---------
Kevin Flynn
Chief Financial
Officer and
Company Secretary 200,000 126.07p 100,000 GBPnil
---------------------- ------------- --------- ----------------- ---------
Juan Alvarez
Head of Investments 200,000 126.07p 100,000 GBPnil
---------------------- ------------- --------- ----------------- ---------
The USOP Options were granted under and subject to the terms of
the Anglo Pacific Group PLC Unapproved Share Option Plan as
approved by the Company's shareholders at the Annual General
Meeting on May 10, 2016.
The Trust Options were granted under a one-off arrangement on
materially the same terms as the terms of the USOP Options, save
that the Trust Options have an exercise price of nil. No newly
issued and/or treasury shares shall be used in relation to the
Trust Options.
Each of the USOP Options and the Trust Options will ordinarily
become exercisable three years from the date of grant and may
ordinarily thereafter be exercised for a period expiring five years
from the date of grant.
This notification is intended to satisfy the Company's
obligations under Article 19 of the Market Abuse Regulation
(596/2014).
For further information:
Anglo Pacific Group PLC +44 (0) 20 3435 7400
Julian Treger - Chief Executive
Officer
Kevin Flynn - Chief Financial
Officer and Company Secretary
Website: www.anglopacificgroup.com
BMO Capital Markets Limited +44 (0) 20 7664 8020
Jeffrey Couch / Neil Haycock /
Tom Rider / Jenny Wyllie
Macquarie Capital (Europe) Limited +44 (0) 20 3037 2000
Raj Khatri / Nicholas Harland / Ariel
Tepperman
Peel Hunt LLP +44 (0) 20 7418 8900
Matthew Armitt / Ross Allister
/ Chris Burrows
Redleaf Communications +44 (0) 20 7382 4769
Charlie Geller / David Ison /
Sam Modlin
Notes to Editors
About Anglo Pacific
Anglo Pacific Group PLC is a global natural resources royalty
and streaming company. The Company's strategy is to develop a
leading international diversified royalty and streaming company
with a portfolio centred on base metals and bulk materials,
focusing on accelerating income growth through acquiring royalties
on projects that are currently cash flow generating or are expected
to be within the next 24 months, as well as investment in earlier
stage royalties. It is a continuing policy of the Company to pay a
substantial portion of these royalties to shareholders as
dividends.
Details of the full notifications received by the Company are
set out below:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Kevin Flynn
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Chief Financial Officer and
Company Secretary
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Anglo Pacific Group PLC
--- ------------------------------- ------------------------------------
b) LEI N/A
--- ------------------------------- ------------------------------------
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 2 pence
the financial instrument, each in Anglo Pacific Group
type of instrument PLC
Identification GB0006449366
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of an option award under
the Anglo Pacific Group PLC
Unapproved Share Option Plan
with an exercise price per
share of 126.07p. The award
will ordinarily become exercisable
three years from the date
of grant and may ordinarily
thereafter be exercised for
a period expiring five years
from the date of grant.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 200,000
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 12 April 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
a) Description of Ordinary Shares of 2 pence
the financial instrument, each in Anglo Pacific Group
type of instrument PLC
Identification GB0006449366
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of a nil cost option
award over ordinary shares
in Anglo Pacific Group PLC.
The award will ordinarily
become exercisable three years
from the date of grant and
may ordinarily thereafter
be exercised for a period
expiring five years from the
date of grant.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 100,000
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 12 April 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Juan Alvarez
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Head of Investments
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Anglo Pacific Group PLC
--- ------------------------------- ------------------------------------
b) LEI N/A
--- ------------------------------- ------------------------------------
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 2 pence
the financial instrument, each in Anglo Pacific Group
type of instrument PLC
Identification GB0006449366
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of an option award under
the Anglo Pacific Group PLC
Unapproved Share Option Plan
with an exercise price per
share of 126.07p. The award
will ordinarily become exercisable
three years from the date
of grant and may ordinarily
thereafter be exercised for
a period expiring five years
from the date of grant.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 200,000
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 12 April 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
a) Description of Ordinary Shares of 2 pence
the financial instrument, each in Anglo Pacific Group
type of instrument PLC
Identification GB0006449366
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of a nil cost option
award over ordinary shares
in Anglo Pacific Group PLC.
The award will ordinarily
become exercisable three years
from the date of grant and
may ordinarily thereafter
be exercised for a period
expiring five years from the
date of grant.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 100,000
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 12 April 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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