Mears Group PLC Director/PDMR Shareholding (6754B)
June 11 2021 - 7:30AM
UK Regulatory
TIDMMER
RNS Number : 6754B
Mears Group PLC
11 June 2021
Mears Group PLC
("Mears" or "the Group" or "the Company")
Director/PDMR Shareholding
Grant of Deferred Bonus Share Plan awards
Mears Group PLC, the leading provider of services to the Housing
sector in the UK, announces that on 10 June 2021 the following
awards over ordinary shares of 1 pence each in the Company
("Shares") were granted under the Mears Group Deferred Bonus Share
Plan to the following directors and persons discharging managerial
responsibilities:
Director/ PDMR Position No. of Shares
under award
David J Miles Chief Executive Officer 32,245
Andrew Smith Finance Director 21,499
Alan Long Executive Director 17,590
The awards have been granted in the form of nominal-cost options
and will normally become exercisable on 10 June 2024.
Contact information
Ben Westran, Company Secretary Tel: +44(0)1452 634600
www.mearsgroup.co.uk
About Mears
Mears currently employs around 6,000 people and provides
services in every region of the UK. In partnership with our Housing
clients, we maintain, repair and upgrade the homes of hundreds of
thousands of people in communities from remote rural villages to
large inner-city estates. Mears has extended its activities to
provide broader housing solutions to solve the challenge posed by
the lack of affordable housing and to provide accommodation and
support for the most vulnerable.
We focus on long-term outcomes for people rather than short-term
solutions and invest in innovations that have a positive impact on
people's quality of life and on their communities' social, economic
and environmental wellbeing. Our innovative approaches and market
leading positions are intended to create value for our customers
and the people they serve while also driving sustainable financial
returns for our providers of capital, especially our
shareholders.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014 ( as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018).
Notification and public disclosure of transactions by persons
discharging
managerial responsibilities and persons closely associated with
them
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name David Miles
------------------------------ -------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a. Position/status Chief Executive Officer
------------------------------ -------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a. Name Mears Group PLC
------------------------------ -------------------------------------------
b. LEI 213800DHCALLH8IRJV57
------------------------------ -------------------------------------------
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 Ordinary shares of 1p each
the GB0005630420
Financial instrument,
type
of instrument
Identification
code
------------------------------ -------------------------------------------
b. Nature of the Issue of option under deferred share bonus
transaction plan
------------------------------ -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 0.01 GBP 32,245
----------
------------------------------ -------------------------------------------
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 0.01 GBP 32,245
----------
* Price
------------------------------ -------------------------------------------
e. Date of the transaction 10 June 2021
------------------------------ -------------------------------------------
f. Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Andrew Smith
------------------------------ -------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a. Position/status Chief Finance Officer
------------------------------ -------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a. Name Mears Group PLC
------------------------------ -------------------------------------------
b. LEI 213800DHCALLH8IRJV57
------------------------------ -------------------------------------------
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 Ordinary shares of 1p each
the GB0005630420
Financial instrument,
type
of instrument
Identification
code
------------------------------ -------------------------------------------
b. Nature of the Issue of option under deferred share bonus
transaction plan
------------------------------ -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 0.01 GBP 21,499
----------
------------------------------ -------------------------------------------
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 0.01 GBP 21,499
----------
* Price
------------------------------ -------------------------------------------
e. Date of the transaction 10 June 2021
------------------------------ -------------------------------------------
f. Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Alan Long
------------------------------ -------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a. Position/status Executive Director
------------------------------ -------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a. Name Mears Group PLC
------------------------------ -------------------------------------------
b. LEI 213800DHCALLH8IRJV57
------------------------------ -------------------------------------------
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 Ordinary shares of 1p each
the GB0005630420
Financial instrument,
type
of instrument
Identification
code
------------------------------ -------------------------------------------
b. Nature of the Issue of option under deferred share bonus
transaction plan
------------------------------ -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 0.01 GBP 17,590
----------
------------------------------ -------------------------------------------
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 0.01 GBP 17,590
----------
* Price
------------------------------ -------------------------------------------
e. Date of the transaction 10 June 2021
------------------------------ -------------------------------------------
f. Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------
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END
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