5 June 2024
Empresaria Group plc
("Empresaria" or the "Company")
Awards pursuant to the
Company's Long Term Incentive Plan ("LTIP")
Empresaria, the global specialist
staffing group, announces that on 4 June 2024, the Remuneration
Committee of the Company granted awards in the form of nil cost
share options ("Awards"),
pursuant to the Company's existing LTIP, to the following senior
executives of the Company over an aggregate 2,419,881 ordinary
shares of 5 pence each in the Company ("Ordinary Shares"), as
follows:
|
Name
|
Position
|
Number of Ordinary Shares under Award
|
|
Rhona Driggs
|
Chief Executive Officer
|
1,461,987
|
|
Tim Anderson
|
Chief Financial Officer
|
957,894
|
Vesting of the Awards is subject to
the achievement of the performance criteria of the LTIP over the
holding period to March 2027, following release of the Company's
preliminary results for the financial year to 31 December 2026. The
LTIP's performance criteria are based on growth in share price, PBT
and EPS. A higher award has been made compared to previous years
with additional stretch growth targets in place.
- Ends -
Enquiries:
|
Empresaria Group plc
Rhona
Driggs, Chief Executive Officer
Tim Anderson, Chief Financial Officer
|
via Alma Strategic
|
|
Singer Capital Markets (Nominated Adviser and Joint
Broker)
Shaun Dobson / Alex Bond
/ Angus Campbell
|
020 7496 3000
|
|
Cavendish Capital Markets Limited (Joint
Broker)
Katy Birkin (Corporate
Finance)
Michael Johnson / Jasper Berry (Sales)
|
020 7220 0500
|
|
Alma Strategic Communications (Financial PR)
Sam Modlin / Rebecca Sanders-Hewett / Will
Merison
|
020 3405 0205
empresaria@almastrategic.com
|
Notes for editors:
· Empresaria
Group plc is a global specialist staffing group. We are
driven by our purpose to positively impact the lives of people,
while delivering exceptional talent to our clients globally.
We offer temporary and contract recruitment, permanent recruitment
and offshore services across six sectors: Professional, IT,
Healthcare, Property, Construction & Engineering, Commercial
and Offshore Services.
· Empresaria
is structured in four regions (UK & Europe, APAC, Americas and
Offshore Services) and operates from locations across the world
including the four largest staffing markets of the US, Japan, UK
and Germany along with a strong presence elsewhere in Asia Pacific
and Latin America.
· Empresaria
is listed on AIM under ticker EMR. For more information visit
empresaria.com.
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
|
A. A. Rhona
Driggs
B. B. Tim
Anderson
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
A. A. Chief Executive
Officer
B. B. Chief Financial
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Empresaria Group plc
|
|
b)
|
LEI
|
213800B2HE4EMMM7B313
|
|
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 instrument
Identification code
|
Grant of share options to acquire
Empresaria Group plc 5p ordinary shares
ISIN for Empresaria Group plc 5p
ordinary shares: GB00B0358N07
|
|
b)
|
Nature of the transaction
|
Grant of nil cost share options
under the Empresaria Group plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price (exercise): Nil
Volume(s):
A. 1,461,987
B. 957,894
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
2,419,881
Nil
|
|
e)
|
Date of the transaction
|
4 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|