Moonpig Group Plc - Director/PDMR Shareholding
September 20 2023 - 6:00AM
PR Newswire (US)
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
20 September 2023
On
19 September 2023 the Company made
the following conditional awards of nil-cost options under the
Moonpig Long Term Incentive Plan ("LTIP") to the Executive
Directors, as set out below.
Executive
Director
|
Scheme
|
Number
of shares awarded under top-up award
(combined
with the award made on 4 July 2023 over a total of 250% of
salary)
|
Number
of shares awarded
under
one-off award
(200%
salary)
|
Nickyl
Raithatha, Chief Executive Officer
|
LTIP
|
203,155
|
727,826
|
Andy
MacKinnon, Chief Financial Officer
|
LTIP
|
119,928
|
470,577
|
The above
awards were calculated using a price of £1.6416 per share
(being the
average of
the Company's mid-market closing price on the dealing days over the
90 calendar day period ending with
the dealing day before the date of grant).
The normal
policy limit for LTIP awards is 250% of salary.
The policy
limit for the one-off awards, to be made in FY24 only, is 200% of
salary.
The awards
will be subject to Total Shareholder Return and Adjusted EPS
performance conditions.
Vesting of
all awards will take place three years after grant and are subject
to continued employment. Any vested shares which are not sold to
pay income tax and national insurance liabilities will be subject
to a two year post-vesting holding period.
The Awards
were made in accordance with the Company's remuneration policy and
revised LTIP rules approved by shareholders at the AGM on
19 September 2023.
The
relevant notifications set out below are provided in accordance
with the requirements of Article 19 of the EU Market Abuse
Regulation.
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
a)
|
Name
|
Nickyl
Raithatha
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
Executive
Director/PDMR
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
a)
|
Name
|
Moonpig
Group plc
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
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 instrument, type of instrument
|
Ordinary
Shares of £0.10 each
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
b)
|
Nature of
the transaction
|
(1)
Grant of
top-up conditional award made under the Moonpig Long Term Incentive
Plan; and
(2)
Grant of
one-off conditional award made under the Moonpig Long Term
Incentive Plan
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
(1) Nil
consideration
(2) Nil
consideration
|
203,155
727,826
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
-
Aggregated volume
|
|
|
|
-
Price
|
|
|
|
e)
|
Date of
the transaction
|
19
September 2023
|
f)
|
Place of
the transaction
|
Outside of
a trading venue
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
a)
|
Name
|
Andy
MacKinnon
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
Executive
Director/PDMR
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
a)
|
Name
|
Moonpig
Group plc
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
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 instrument, type of instrument
|
Ordinary
Shares of £0.10 each
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
b)
|
Nature of
the transaction
|
(1)
Grant of
top-up conditional award made under the Moonpig Long Term Incentive
Plan; and
(2)
Grant of
one-off conditional award made under the Moonpig Long Term
Incentive Plan
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
(1) Nil
consideration
(2) Nil
consideration
|
119,928
470,577
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
-
Aggregated volume
|
|
|
|
-
Price
|
|
|
|
e)
|
Date of
the transaction
|
19
September 2023
|
f)
|
Place of
the transaction
|
Outside of
a trading venue
|
Enquiries:
Moonpig
Group
Company
Secretary company-secretary@moonpig.com
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