Stock Spirits Group PLC Director/PDMR Shareholding (2564S)
December 19 2016 - 7:59AM
UK Regulatory
TIDMSTCK
RNS Number : 2564S
Stock Spirits Group PLC
19 December 2016
19 December 2016
Stock Spirits Group PLC
Notification and public disclosure of transactions by persons
discharging managerial responsibilities or persons closely
associated with them
Share Option Award
Stock Spirits Group PLC (the "Company") announces that an option
over ordinary shares in the Company has been granted to the
following person discharging managerial responsibilities
("PDMR").
Name of PDMR Number of ordinary shares
in the Company
-------------- --------------------------
Marek Sypek 1,000,000
-------------- --------------------------
The option was granted as part of the recruitment remuneration
arrangements agreed with Mr Sypek when he was recruited as Managing
Director, Poland.
Subject to the satisfaction of performance conditions related to
key financial metrics, the option will vest as to: (a) one third of
the shares, on 14 June 2019, (b) one third of the shares, on 14
June 2020 and (c) as to one third of the shares, on 14 June
2021.
For further information:
Stock Spirits Group: +44 (0) 1628 648 500
------------------------------------------- --------------------
Steve Weatherley, Acting Company Secretary
------------------------------------------- --------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial
Responsibilities ("PDMR") / person closely
associated with them ("PCA")
----------------------------------------------------------------
a) Name MAREK SYPEK
--------------------- -----------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position MANAGING DIRECTOR, POLAND
/status
----------------------- ---------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
----------------------- ---------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name STOCK SPIRITS GROUP PLC
----------------------- ---------------------------------------
b) LEI code 213800O218GITCJG5984
----------------------- ---------------------------------------
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 10 pence EACH
of the financial
instrument,
type of instrument
Identification
code
---------------------
ISIN: GB00BF5SDZ96
--------------------- -----------------------------------------
b) Nature of GRANT OF AN OPTION OVER ORDINARY SHARES
the transaction
--------------------- -----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) N/A 1,000,000
--------------------- -----------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--------------------- -----------------------------------------
e) Date of the 19 DECEMBER 2016
transaction
--------------------- -----------------------------------------
f) Place of OUTSIDE A TRADING VENUE
the transaction
--------------------- -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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