Goals Soccer Centres PLC Director/PDMR Shareholding (8466N)
May 11 2018 - 8:39AM
UK Regulatory
TIDMGOAL
RNS Number : 8466N
Goals Soccer Centres PLC
11 May 2018
Goals Soccer Centres plc ("Goals" or the "Company")
Director / PDMR Shareholdings
11 May 2018
Grant of LTIP Award to executive director
Goals announces that, on 10 May 2018, the Company granted an
award over its ordinary shares of 0.25p each ("Shares") to Andy
Anson, Chief Executive Officer of the Company, under the terms of
its 2016 Long-Term Incentive Plan (the "LTIP") that was originally
approved by shareholders at the Annual General Meeting of the
Company held on 5 May 2016:
Name Role No. of Shares over
which the award
is granted on 10
May 2018
------------ ------ -------------------
Andy Anson CEO 660,000
------------ ------ -------------------
No consideration was paid for the grant of the award, which has
been structured as a "nominal cost" option and requires the above
named executive director to pay a price of 0.25p for each Share, on
exercise of the option.
The vesting of the award remains subject to the satisfaction of
a performance condition that has been set by the Remuneration
Committee of the Company. This condition relates to the Company's
share price performance over a specified period of three years.
Vesting will also be dependent on Andy Anson's continued employment
at the Company.
Other than the above award, Andy Anson does not hold any other
beneficial interest in the Company.
The following notifications are intended to satisfy the
Company's obligations under Article 19(3) of EU Regulation No
596/2014 (the Market Abuse Regulation).
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------------
a) Name Andy Anson
---- -------------------------- ------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status CEO
---- -------------------------- ------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- ----------------------------------------------------------------------
a) Name Goals Soccer Centres plc
---- -------------------------- ------------------------------------------
b) LEI 2138005QFMJYIIC5S847
---- -------------------------- ------------------------------------------
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 0.25p each ("Shares")
of the financial
instrument,
type of instrument
----
Identification GB00B0486M37
code
---- -------------------------- ------------------------------------------
b) Nature of Grant of award (in the form of a
the transaction nominal value option) over Shares
pursuant to the Goals Soccer Centres
plc 2016 Long-Term Incentive Plan.
---- -------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------------------- ----------
GBP0.0025 (exercise
price) 660,000
--------------------- ----------
---- -------------------------- ------------------------------------------
d) Aggregated
information N/A single transaction
* Aggregated volume
* Price
---- -------------------------- ------------------------------------------
e) Date of the 10 May 2018
transaction
---- -------------------------- ------------------------------------------
f) Place of the London Stock Exchange, AIM Market
transaction (XLON)
---- -------------------------- ------------------------------------------
Enquiries:
Goals Soccer Centres plc
Michael Bolingbroke, Interim Chairman
Andy Anson, CEO
Bill Gow, CFO 01355 234 800
Canaccord Genuity Limited (Nominated
Adviser and Broker)
Chris Connors
Martin Davison
Richard Andrews 020 7523 8350
Instinctif Partners
Matthew Smallwood 020 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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