Headlam Group PLC Employee SAYE scheme & Director/PDMR shareholding
October 17 2024 - 8:16AM
RNS Regulatory News
RNS Number : 6418I
Headlam Group PLC
17 October 2024
17 October
2024
Headlam Group plc
('Headlam' or the
'Company')
Employee SAYE scheme and
Director/PDMR shareholding
The Company announces that options
were granted on 16 October 2024 over a total of 1,199,809 ordinary
shares of 5 pence each in the share capital of the Company under
its HMRC approved employee Save-As-You-Earn ('SAYE') share option
scheme. The 2024 SAYE options have an exercise price, calculated in
accordance with the rules of the SAYE scheme, of 114.74 pence and
vest in 2027.
Details of the grants to the
Company's Executive Directors and PDMRs who elected to participate
in the 2024 SAYE scheme are shown below:
|
Executive Director
|
Role
|
Number of ordinary shares over which option
granted
|
|
Chris Payne
|
Chief Executive
|
12,513
|
|
Adam Phillips
|
Chief Financial Officer
|
6,272
|
Enquiries:
|
Headlam Group plc
|
Tel: 01675 433 000
|
|
Chris Payne, Chief
Executive
|
Email: headlamgroup@headlam.com
|
|
Adam Phillips, Chief Financial
Officer
Alison Hughes, General Counsel &
Company Secretary
|
|
|
Panmure Gordon (UK) Limited (Corporate Broker)
|
Tel: 020 7886 2500
|
|
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate
Broker)
|
Tel: 020 7418 8900
|
|
George Sellar / John
Welch
|
|
Notification and public disclosure of transactions by persons
discharging managerial responsibilities / persons closely
associated with them.
|
1.
|
Details of
PDMR / person closely associated with them ("PCA")
|
|
a)
|
Name
|
Chris Payne
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position /
status
|
Chief Executive
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the
issuer
|
|
a)
|
Name
|
Headlam Group plc
|
|
b)
|
LEI
|
213800I4AZZUJEYX9O90
|
|
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
|
Ordinary shares of £0.05 each.
|
|
b)
|
Identification code
|
ISIN: GB0004170089
|
|
c)
|
Nature of the transaction
|
Grant of option to acquire ordinary shares
under the Company's SAYE scheme.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
114.74p
|
12,513
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 October 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of
PDMR / person closely associated with them ("PCA")
|
|
a)
|
Name
|
Adam Phillips
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position /
status
|
Chief Financial Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the
issuer
|
|
a)
|
Name
|
Headlam Group plc
|
|
b)
|
LEI
|
213800I4AZZUJEYX9O90
|
|
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
|
Ordinary shares of £0.05 each.
|
|
b)
|
Identification code
|
ISIN: GB0004170089
|
|
c)
|
Nature of the transaction
|
Grant of option to acquire ordinary shares
under the Company's SAYE scheme.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
114.74 p
|
6,272
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 October 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
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