TIDMRFX
RNS Number : 5512V
Ramsdens Holdings PLC
06 April 2023
6 April 2023
Ramsdens Holdings PLC
("Ramsdens" or the "Company")
Exercise of Options, Director/PDMR Shareholding and Total Voting
Rights
Ramsdens, the diversified financial services provider and
retailer, announces an exercise of employee options, including by
Peter Kenyon, Chief Executive Officer and Martin Clyburn, Chief
Financial Officer of the Company, and certain persons discharging
managerial responsibilities ("PDMRs").
The original grant of options took place on 16 July 2019
pursuant to the Company's 2019 Long Term Incentive Plan (the
"Options"), over a total of 225,000 ordinary shares in the capital
of the Company (the "Ordinary Shares"). The LTIP Awards were
subject to the achievement of performance targets with 50% of any
award based on Earnings per Share growth and 50% of any award based
on the delivery of Total Shareholder Return.
The vesting of these Options took place on 4 April 2023, however
as not all the performance targets were fully met, only 73,425
Ordinary Shares of a maximum of 225,000 vested.
Peter Kenyon, CEO, has exercised his Option over 16,500 Ordinary
Shares and Martin Clyburn, CFO, has exercised his Option over 8,250
Ordinary Shares, with other beneficiaries exercising their Options
over a total of 47,025 Ordinary Shares.
Following the Option exercise, Peter Kenyon, Martin Clyburn and
the other two PDMRs subsequently sold a total of 37,950 new
Ordinary Shares. The number of Options exercised and Ordinary
Shares subsequently sold, at an average price of GBP2.24 per
Ordinary Share, by Peter Kenyon, Martin Clyburn and the PDMRs,
together with their resultant total beneficial holdings of Ordinary
Shares, is set out below.
Director / PDMR Role LTIP Options Number of Resultant
Exercised shares Sold Shareholding
Peter Kenyon, Chief Executive
Officer 16,500 16,500 1,152,507
------------- ------------- --------------
Martin Clyburn, Chief Financial
Officer 8,250 8,250 209,375
------------- ------------- --------------
Michael Johnson, Operations
Director of trading subsidiary 8,250 8,250 538,840
------------- ------------- --------------
Jason Carr, IT Director
of trading subsidiary 4,950 4,950 126,250
------------- ------------- --------------
Application has been made to the London Stock Exchange for the
71,775 Ordinary Shares to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective and trading will commence at 8.00 a.m. on 14 April
2023.
In accordance with the FCA's Disclosure Guidance and
Transparency Rule 5.6.1, the Company confirms that, following
Admission, its issued share capital will consist of 31,714,982
Ordinary Shares. The Company does not currently hold any Ordinary
Shares in treasury. Therefore, the total number of voting rights in
the Company is 31,714,982.
The above figure may be used by shareholders as the denominator
for the calculation by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
For further information please contact:
Enquiries:
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Liberum Capital Limited (Nominated Adviser) Tel: +44 (0) 20 3100 2000
Richard Crawley
Lauren Kettle
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Emily Brooker
DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Peter Kenyon
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CEO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Exercise of options
-----------------------------------------------------
c) Prices Volumes
1p 16,500
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 16,500
Aggregated average price: 1p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Peter Kenyon
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CEO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
-----------------------------------------------------
c) Prices Volumes
223.8777p 16,500
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 16,500
Aggregated average price: 223.8777p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: London Stock Exchange
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Martin Clyburn
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CFO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Exercise of options
-----------------------------------------------------
c) Prices Volumes
1p 8,250
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 8,250
Aggregated average price: 1p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Martin Clyburn
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CFO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
-----------------------------------------------------
c) Prices Volumes
223.8777p 8,250
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 8,250
Aggregated average price: 223.8777p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: London Stock Exchange
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Michael Johnson
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: Operations Director of trading
subsidiary
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Exercise of options
-----------------------------------------------------
c) Prices Volumes
1p 8,250
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 8,250
Aggregated average price: 1p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Michael Johnson
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: Operations Director of trading
subsidiary
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
-----------------------------------------------------
c) Prices Volumes
223.8777p 8,250
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 8,250
Aggregated average price: 223.8777p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: London Stock Exchange
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Jason Carr
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: IT Director of trading subsidiary
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Exercise of options
-----------------------------------------------------
c) Prices Volumes
1p 4,950
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 4,950
Aggregated average price: 1p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Jason Carr
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: IT Director of trading subsidiary
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer,
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
-----------------------------------------------------
c) Prices Volumes
223.8777p 4,950
--------
-----------------------------------------------------
d) Aggregated information:
Aggregated volume: 4,950
Aggregated average price: 223.8777p
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: London Stock Exchange
-----------------------------------------------------
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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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
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END
DSHSSLFWIEDSESL
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April 06, 2023 02:00 ET (06:00 GMT)
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