Science in Sport PLC PDMR Dealings Grant of Options (5327I)
March 22 2018 - 3:02AM
UK Regulatory
TIDMSIS
RNS Number : 5327I
Science in Sport PLC
22 March 2018
22 March 2018
SCIENCE IN SPORT PLC
("SiS" or the "Company")
PDMR Dealings - Grant of Options
Science in Sport plc (AIM: SIS), a leading sports nutrition
company that develops, manufactures and markets sports nutrition
produces for professional athletes and sports enthusiasts announces
that it has made awards in the form of nil cost options under the
terms of the Company's long term incentive plan ("LTIP") and short
term incentive plan ("STIP") including to persons discharging
managerial responsibility ("PDMRs") for the purposes of the Market
Abuse Regulation ("MAR"). Details of the awards to PDMRs are set
out below together with the information required under MAR in
respect of PDMR dealings.
Under the LTIP, options have been awarded to PDMRs in respect of
218,579 ordinary shares. The awards will only vest on the
achievement of certain performance conditions over the 2018
financial year.
Awards of options under the STIP have been made to PDMRs in
respect of 123,550 ordinary shares. There are no outstanding
performance conditions in respect of these options and they are
expected to become exercisable from the end of March 2018.
Name Position LTIP STIP
Stephen Chief Executive
Moon Officer - 81,806
Elizabeth
Lake Finance Director - 29,244
Commercial Director
Mark McKechnie International 116,120 1,571
David Schofield Supply Chain 102,459 -
Director
Edward Group Financial
Brady Controller - 10,929
Totals 218,579 123,550
For further information:
Science in Sport PLC +44 (0) 20 7400 3700
Stephen Moon, CEO
Elizabeth Lake, Finance
Director
Cenkos Securities - NOMAD
and Broker +44 (0) 20 7397 8900
Bobbie Hilliam
Notes for editors
About Science in Sport plc
Science in Sport plc is a leading sports nutrition company that
develops, manufactures and markets sports nutrition products for
professional athletes and sports enthusiasts. SiS is a strong brand
in the elite athlete community - in the 2016 Rio Olympics, 34
medal-winning athletes or teams used SiS products (compared with 24
in 2012).
The SiS core product ranges include: SiS GO, comprising energy
powders, isotonic gels, energy bars and shots; SiS REGO, including
protein-based recovery powders; SiS Protein, products specifically
designed to contribute to athletes' lean muscle mass growth and
maintenance; SiS Supplements, comprising BCAA Perform, Creatine,
Beta Alanine and L Glutamine; SiS Athlete Health, vitamins and
supplements range designed to support and maintain immune function,
digestive health and bone health. SiS products are sold in a range
of retail channels, including specialist sport retailers, major
grocers, high street retailers and e-commerce websites.
SiS is currently the official sports nutrition partner to
professional cycling organisations Team SKY, British Cycling,
Cycling Australia and USA Cycling. SiS is also a partner to British
Triathlon & USA Triathlon. Along with supplying over 40
professional English & Scottish League football teams, SiS is
Sports Nutrition Partner to the world's most popular football club,
Manchester United FC. In addition, Olympians Sir Chris Hoy MBE,
Mark Cavendish MBE and Adam Peaty MBE are Brand Ambassadors.
SiS was founded in 1992 and is headquartered in Hatton Garden,
London. Its manufacturing facility is in Nelson, Lancashire.
SiS shares are traded on the AIM market of the London Stock
Exchange under the ticker symbol SIS.
For further information, please visit www.scienceinsport.com
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -------------------------------------------------------------------------
a. Name Stephen Moon
-------------------------------------------
2 Reason for
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 SCIENCE IN SPORT PLC
---- ---------------------------- -------------------------------------------
b. LEI 213800FWYWBJFJPPJ981
---- ---------------------------- -------------------------------------------
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 Ordinary Shares of 10p each
of the financial
instrument, ISIN: GB00BBPV5329
type of instrument
Identification
Code
---- ---------------------------- -------------------------------------------
b. Nature of the Grant of nil cost options under
transaction the Company's short-term incentive
plan
---- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------------- -------------------- -----------------
Nil Cost 81,806
------------------------------------------------------ -----------------
d. Aggregated N/A
information
- Aggregated
Volume
- Price
---- ---------------------------- -------------------------------------------
e. Date of the 2018-03-21
transaction
---- ---------------------------- -------------------------------------------
f. Place of the Outside a trading venue
transaction
---- ---------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -------------------------------------------------------------------------
a. Name Elizabeth Lake
-------------------------------------------
2 Reason for
notification
---- ---------------------------- -------------------------------------------
a. Position/Status Finance Director
---- ---------------------------- -------------------------------------------
b. Initial notification/ Initial Notification
Amendment
---- ---------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-------------------------------------------------------------------------
a. Name SCIENCE IN SPORT PLC
---- ---------------------------- -------------------------------------------
b. LEI 213800FWYWBJFJPPJ981
---- ---------------------------- -------------------------------------------
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 Ordinary Shares of 10p each
of the financial
instrument, ISIN: GB00BBPV5329
type of instrument
Identification
Code
---- ---------------------------- -------------------------------------------
b. Nature of the Grant of nil cost options under
transaction the Company's short-term incentive
plans
---- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------------- -------------------- -----------------
Nil Cost 29,244
------------------------------------------------------ -----------------
d. Aggregated N/A
information
- Aggregated
Volume
- Price
---- ---------------------------- -------------------------------------------
e. Date of the 2018-03-21
transaction
---- ---------------------------- -------------------------------------------
f. Place of the Outside a trading venue
transaction
---- ---------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a. Name Mark McKechnie
------------------------------------------
2 Reason for
notification
---- ---------------------------- ------------------------------------------
a. Position/Status Head of E-Commerce
---- ---------------------------- ------------------------------------------
b. Initial notification/ Initial Notification
Amendment
---- ---------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------
a. Name SCIENCE IN SPORT PLC
---- ---------------------------- ------------------------------------------
b. LEI 213800FWYWBJFJPPJ981
---- ---------------------------- ------------------------------------------
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 Ordinary Shares of 10p each
of the financial
instrument, ISIN: GB00BBPV5329
type of instrument
Identification
Code
---- ---------------------------- ------------------------------------------
b. Nature of the Grant of nil cost options under
transaction the Company's long and short-term
incentive plans
---- ---------------------------- ------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------------- -------------------- ----------------
Nil Cost 117,691
------------------------------------------------------ ----------------
d. Aggregated N/A
information
- Aggregated
Volume
- Price
---- ---------------------------- ------------------------------------------
e. Date of the 2018-03-21
transaction
---- ---------------------------- ------------------------------------------
f. Place of the Outside a trading venue
transaction
---- ---------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------------
a. Name David Schofield
------------------------------------------
2 Reason for
notification
---- ---------------------------- ------------------------------------------
a. Position/Status Supply Chain Director
---- ---------------------------- ------------------------------------------
b. Initial notification/ Initial Notification
Amendment
---- ---------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------
a. Name SCIENCE IN SPORT PLC
---- ---------------------------- ------------------------------------------
b. LEI 213800FWYWBJFJPPJ981
---- ---------------------------- ------------------------------------------
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 Ordinary Shares of 10p each
of the financial
instrument, ISIN: GB00BBPV5329
type of instrument
Identification
Code
---- ---------------------------- ------------------------------------------
b. Nature of the Grant of nil cost options under
transaction the Company's long-term incentive
plan
---- ---------------------------- ------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------------- -------------------- ----------------
Nil Cost 102,459
------------------------------------------------------ ----------------
d. Aggregated N/A
information
- Aggregated
Volume
- Price
---- ---------------------------- ------------------------------------------
e. Date of the 2018-03-21
transaction
---- ---------------------------- ------------------------------------------
f. Place of the Outside a trading venue
transaction
---- ---------------------------- ------------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -------------------------------------------------------------------------
a. Name Edward Brady
-------------------------------------------
2 Reason for
notification
---- ---------------------------- -------------------------------------------
a. Position/Status Group Financial Controller
---- ---------------------------- -------------------------------------------
b. Initial notification/ Initial Notification
Amendment
---- ---------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-------------------------------------------------------------------------
a. Name SCIENCE IN SPORT PLC
---- ---------------------------- -------------------------------------------
b. LEI 213800FWYWBJFJPPJ981
---- ---------------------------- -------------------------------------------
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 Ordinary Shares of 10p each
of the financial
instrument, ISIN: GB00BBPV5329
type of instrument
Identification
Code
---- ---------------------------- -------------------------------------------
b. Nature of the Grant of nil cost options under
transaction the Company's short-term incentive
plan
---- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------------- -------------------- -----------------
Nil Cost 10,929
------------------------------------------------------ -----------------
d. Aggregated N/A
information
- Aggregated
Volume
- Price
---- ---------------------------- -------------------------------------------
e. Date of the 2018-03-21
transaction
---- ---------------------------- -------------------------------------------
f. Place of the Outside a trading venue
transaction
---- ---------------------------- -------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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