Infinis Energy plc Grant of awards under LTIP (6440A)
December 23 2014 - 11:25AM
UK Regulatory
TIDMINFI
RNS Number : 6440A
Infinis Energy plc
23 December 2014
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes in block capital letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR 3.1.2 R, (ii) a disclosure
made in accordance with section
793 of the Companies Act 2006,
or (iii) in accordance with
paragraph 26 of the Model Code
Name of the issuer
1. INFINIS ENERGY PLC 2. DTR 3.1.2 R
---- --------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
Name of person discharging with a person discharging managerial
managerial responsibilities/director. responsibilities/director named
ERIC MACHIELS in 3 and identify the connected
GORDON BOYD person
STEVEN HARDMAN
SIMON HEYES
3. PAUL GREGSON 4. N/A
---- --------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non-beneficial interest or financial instruments relating
to shares
5. N/A 6. N/A
---- --------------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the transaction
each of them
7. N/A 8. N/A
---- --------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares of
or financial instruments that class should not be taken
relating to shares acquired into account when calculating
percentage)
9. N/A 10. N/A
---- --------------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares of
that class should not be taken
into account when calculating
Number of shares, debentures percentage)
or financial instruments
relating to shares disposed
11. N/A 12. N/A
---- --------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. N/A 14. N/A
---- --------------------------------------- ---- --------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when
calculating percentage) Date issuer informed of transaction
15. N/A 16. N/A
---- --------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
Date of grant on which exercisable
17 17 DECEMBER 2014 18. 17 DECEMBER 2017
---- ------------------------------------ ---- -------------------------------------
Description of shares or debentures
involved (class and number)
CONDITIONAL AWARDS OF THE FOLLOWING
NUMBERS OF ORDINARY SHARES
HAVE BEEN GRANTED TO THE PERSONS
LISTED BELOW UNDER THE ISSUER'S
LONG TERM INCENTIVE PLAN.
ERIC MACHIELS - 102,364
GORDON BOYD - 75,935
Total amount paid (if any) STEVEN HARDMAN - 79,778
for grant of the option SIMON HEYES - 37,223
19. N/A 20. PAUL GREGSON - 29,779
---- ------------------------------------ ---- -------------------------------------
Total number of shares or debentures
over which options held following
notification
Exercise price (if fixed ERIC MACHIELS - 323,037
at time of grant) or indication GORDON BOYD - 249,011
that price is to be fixed STEVEN HARDMAN - 261,612
at the time of exercise SIMON HEYES - 119,874
21. Nil 22. PAUL GREGSON - 83,995
---- ------------------------------------ ---- -------------------------------------
Any additional information
THIS NOTIFICATION IS IN RESPECT
OF THE CONDITIONAL AWARD
OF SHARES UNDER THE ISSUER'S
LONG TERM INCENTIVE PLAN.
ANY VESTING OF THE AWARDS
IS SUBJECT TO PERFORMANCE
CONDITIONS BASED ON TOTAL
SHAREHOLDER RETURN, THE ISSUER'S
PERFORMANCE RELATIVE TO THE Name of contact and telephone
FTSE 250 AND, SUBJECT TO number for queries
APPROVAL OF A REVISED REMUNERATION JACKIE LONG (DEPUTY COMPANY
POLICY, ADJUSTED EARNINGS SECRETARY)
23. PER SHARE. 24. 01604 662525
---- ------------------------------------ ---- -------------------------------------
Name of authorised officer of issuer responsible for making
notification
GORDON BOYD, DIRECTOR
Date of notification: 23 DECEMBER 2014
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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