Science Group PLC Issue of share options & PDMR dealing (4276B)
October 08 2020 - 2:00AM
UK Regulatory
TIDMSAG
RNS Number : 4276B
Science Group PLC
08 October 2020
8 October 2020
Science Group plc
(the "Company")
Issue of share options and PDMR dealing
Science Group plc (AIM:SAG) announces that on 7 October 2020 the
Company granted options ("Options") over 460,000 ordinary shares in
its share capital to 43 employees of the group under the Company's
Performance Share Plan as part of the Company's annual option
grant.
Each of these Options will vest after three years from the date
of issue and are exercisable at the nominal value of the share of 1
pence per share for a period of seven years from vesting, provided
that certain performance conditions have been satisfied. The
Options may vest subject to the achievement of Earnings per Share
growth targets in each of the three financial years 2010-2022.
Details of Director and other PDMR option awards are included in
the disclosure notices below. Save for the below, the Directors'
beneficial interests in the share capital of the Company remain
unchanged and as previously announced.
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: Rebecca Archer
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2. Reason for the notification
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a) Position/status: Finance Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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
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a) Description of the financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 20,000
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d) Aggregated information:
* Aggregated volume: 20,000
* Price: GBP200
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e) Date of the transaction: 2020-10-07
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sarah Cole
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2. Reason for the notification
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a) Position/status: Group Legal Counsel & Company Secretary
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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
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a) Description of the financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Acquisition of shares following
exercise of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 20,000
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d) Aggregated information:
* Aggregated volume: 20,000
* Price: GBP200
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e) Date of the transaction: 2020-10-07
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Daniel Edwards
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2. Reason for the notification
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a) Position/status: Group Managing Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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: GB00B39GTJ17
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b) Nature of the transaction: Acquisition of shares following
exercise of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 40,000
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d) Aggregated information:
* Aggregated volume: 40,000
* Price: GBP400
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e) Date of the transaction: 2020-10-07
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f) Place of the transaction: AIMX
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- Ends -
For further information:
Science Group plc
Sarah Cole, Company Secretary Tel: +44 (0) 1223 875
200
www.sciencegroup.com
Stifel Nicolaus Europe Limited (Nominated
Adviser and Joint Broker)
Nick Adams, Alex Price Tel: +44 (0) 20 7710
7600
Liberum Capital Limited (Joint Broker)
Neil Patel, Cameron Duncan Tel: +44 (0) 20 3100
2000
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