Luceco PLC Director/PDMR Shareholding (0809W)
April 12 2019 - 8:00AM
UK Regulatory
TIDMLUCE
RNS Number : 0809W
Luceco PLC
12 April 2019
LUCECO PLC (THE "COMPANY")
GRANT OF AWARDS UNDER PERFORMANCE SHARE PLAN
The Company announces that awards have been granted to the
following Persons Discharging Managerial Responsibility ("PDMRs")
under the Luceco 2017 Performance Share Plan ("PSP").
Each of the following PDMRs have been granted awards in the form
of nil-cost options over the number of ordinary shares of 0.05
pence in the Company under the terms of the PSP as set out
below:
PDMR Role Number of shares
awarded
John Hornby Chief Executive Officer 463,269
---------------------------- -----------------
Matt Webb Chief Financial Officer 397,088
---------------------------- -----------------
Wayne Hill Managing Director - Europe 145,599
---------------------------- -----------------
David Nix Director of Group Finance 122,435
---------------------------- -----------------
The awards will vest subject to the satisfaction of performance
conditions measuring the Company's earnings per share and total
shareholder return performance. Earnings per share will be measured
over the three financial years from 1 January 2019 to 31 December
2021. Total shareholder return will be measured over the three year
period from 10 April 2019 to 10 April 2022. No consideration was
paid for any of the awards.
Notification of transactions by persons discharging managerial
responsibilities ("PDMRs")
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. John Hornby
2. Matt Webb
3. Wayne Hill
4. David Nix
2 Reason for the notification
a) Position/status 1. CEO
2. CFO
3. Managing Director - Europe
4. Director of Group Finance
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Luceco PLC
b) LEI 213800BBFZK4W4P98U76
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 Awards of ordinary shares of GBP0.0005 each
instrument, type of instrument ISIN: GB00BZC0LP49
Identification code
b) Nature of transaction 1,2,3 and 4 - An award of Ordinary Shares made under the Luceco PLC
Performance Share Plan
("PSP") on 10 April 2019. No consideration was paid for the grant of the
awards.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1. 463,269
2. Nil 2. 397,088
3. Nil 3. 145,599
4. Nil 4. 122,435
d) Aggregated information
- Aggregated volume N/A (Single transaction)
- Price
e) Date of the transaction 10 April 2019
f) Place of the transaction Outside a trading venue (XOFF)
The information contained in this notification is disclosed in
accordance with the requirements of the EU Market Abuse
Regulation.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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