TIDMKCT

RNS Number : 9410C

Kin and Carta PLC

20 June 2019

KIN AND CARTA PLC

DIRECTOR/PDMR SHAREHOLDING

Kin and Carta plc ("the Company") announces that Chris Kutsor, the Company's CFO, has been granted a Restricted Stock Unit and an option to acquire shares to replace incentive pay forfeited by the executive on leaving his previous employment. The option vests on 14 March 2022.

 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Chris Kutsor 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        Person discharging managerial responsibilities 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification/                  Initial Notification 
        Amendment 
      -------------------------------------  ----------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       RSU over ordinary shares in Kin and Carta 
        the financial                        plc 
        instrument, type                     GB0007689002 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Grant of a Restricted Stock Unit to replace 
        transaction                          incentive pay forfeited by the executive 
                                             on leaving his previous employment. 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)    Volume(s) 
                                               Nil         119601 
                                                          ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information           119601 
              *    Aggregated volume          Nil 
                                              Nil 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-06-17 (UTC) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Chris Kutsor 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        Person discharging managerial responsibilities 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification/                  Initial Notification 
        Amendment 
      -------------------------------------  ----------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Option over ordinary shares with an exercise 
        the financial                        price of 110.5p per share 
        instrument, type                     GB0007689002 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Grant of an option to replace incentive 
        transaction                          pay forfeited by the executive on leaving 
                                             his previous employment. 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)    Volume(s) 
                                               Nil         358803 
                                                          ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information           358803 
              *    Aggregated volume          Nil 
                                              Nil 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-06-17 (UTC) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 

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END

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