TIDMMCON

RNS Number : 4460J

Mincon Group Plc

14 April 2020

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name 
                               Mark McNamara 
     ---------------------  ------------------------------------------------------ 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status 
                               Chief Financial Officer / PDMR 
     ---------------------  ------------------------------------------------------ 
 b)   Initial Notification 
       Amendment               Initial Notification 
     ---------------------  ------------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                   Mincon Group plc 
     ---------------------  ------------------------------------------------------ 
 b)   LEI                    635400LCBSV68KQHN886 
     ---------------------  ------------------------------------------------------ 
 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        Ordinary Shares of Nominal Value EUR0.01 each. 
       instrument, 
       type of                 ISIN: IE00BD64C665 
       instrument 
       Identification 
       code 
     ---------------------  ------------------------------------------------------ 
 b)   Nature of 
       the transaction         Vesting of Restricted Share Awards previously 
                               granted under the long term incentive plan operated 
                               by the Group 
     ---------------------  ------------------------------------------------------ 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s)                N/A         28,846 
                                           ---------- 
     ---------------------  ------------------------------------------------------ 
 d)   Aggregated 
       information             N/A 
       - Aggregated 
       volume                  N/A 
       - Price 
     ---------------------  ------------------------------------------------------ 
 e)   Date of the 
       transaction             9 April 2020 
     ---------------------  ------------------------------------------------------ 
 f)   Place of the 
       transaction             Outside a trading venue 
     ---------------------  ------------------------------------------------------ 
 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name 
                               Mark McNamara 
     ---------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status 
                               Chief Financial Officer / PDMR 
     ---------------------  ------------------------------------------------------- 
 b)   Initial Notification 
       Amendment               Initial Notification 
     ---------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                   Mincon Group plc 
     ---------------------  ------------------------------------------------------- 
 b)   LEI                    635400LCBSV68KQHN886 
     ---------------------  ------------------------------------------------------- 
 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        Options over Ordinary Shares of Nominal Value 
       instrument,             EUR0.01 each. 
       type of 
       instrument              ISIN of the Ordinary Shares: IE00BD64C665 
       Identification 
       code 
     ---------------------  ------------------------------------------------------- 
 b)   Nature of 
       the transaction         Grant of options over Ordinary Shares under the 
                               long term incentive plan operated by the Group. 
                               The vesting of the options is subject to continued 
                               employment with the Group and performance conditions 
                               measuring the Group's Earnings per Share over 
                               a performance period of three financial years. 
                               The options have an exercise price of EUR0.80. 
     ---------------------  ------------------------------------------------------- 
 c)   Price(s) and             Price(s)             Volume(s) 
       volume(s)                EUR0.80 per share    250,000 
                                                    ---------- 
     ---------------------  ------------------------------------------------------- 
 d)   Aggregated 
       information             N/A 
       - Aggregated 
       volume                  N/A 
       - Price 
     ---------------------  ------------------------------------------------------- 
 e)   Date of the 
       transaction             9 April 2020 
     ---------------------  ------------------------------------------------------- 
 f)   Place of the 
       transaction             Outside a trading venue 
     ---------------------  ------------------------------------------------------- 
 

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END

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April 14, 2020 02:00 ET (06:00 GMT)

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