Tatton Asset Management PLC Grant of Options and PDMR Dealing
February 05 2025 - 11:37AM
RNS Regulatory News
RNS Number : 0702W
Tatton Asset Management PLC
05 February 2025
5
February 2025
Tatton Asset Management
plc
(or "the
Company")
Grant of Options and PDMR
Dealings
Tatton Asset Management
PLC (AIM: TAM), the investment management
and IFA support services group announces that it has issued a new
annual award under the Company's EMI scheme to the following Directors/PDMRs by way of nil cost options ("EMI
Award").
The EMI Awards entitle the PDMRs to
acquire Ordinary Shares up to a maximum number of shares set out
below, subject to the satisfaction of certain performance criteria
over a three-year vesting period to the year ended 31 March
2027.
|
PDMR
|
Position
|
EMI Award - Maximum
number of Ordinary Shares exercisable
|
Total number of options
outstanding and unexercised following the EMI
Award1
|
|
Paul Hogarth
|
Chief Executive Officer
|
110,887
|
481,743
|
|
Paul Edwards
|
Chief Financial Officer
|
70,565
|
283,223
|
|
Lothar Mentel
|
Chief Investment Officer
|
70,565
|
1,349,338
|
|
Total
|
|
252,017
|
2,114,3042
|
Note1: the total number of options outstanding
excludes any options that the PDMRs may hold in the Company wide
employee sharesave scheme
Note2: The total number of Options vested but not yet
exercised is 1,712,287
In common with previous awards, the
number of options to vest will be dependent on the level of
achievement between certain performance conditions, as previously
detailed in the Company's Annual Remuneration Committee Report. The
Remuneration Committee believe the performance criteria to be fair
and appropriate conditions to sufficiently incentivise and reward
participants to achieve long term profitable growth.
For
further information please contact:
|
Tatton Asset Management plc
Paul Hogarth (Chief Executive
Officer)
Paul Edwards (Chief Financial
Officer)
Lothar Mentel (Chief Investment
Officer)
|
+44 (0) 161 486
3441
|
|
Zeus - Nomad and Broker
Martin Green (Investment
Banking)
Dan Bate (Investment Banking and
QE)
|
+44 (0) 20 3829
5000
|
|
Singer Capital Markets - Joint Broker
Peter Steel (Investment
Banking)
|
+44 (0) 20 7496
3000
|
|
Gracechurch Group - Financial PR and IR
Heather Armstrong / Henry Gamble /
Rebecca Scott
|
+44 (0) 20 4582
3500
tatton@gracechurchpr.com
|
|
Trade Media Enquiries
Roddi Vaughan Thomas
|
+44 (0) 7469 854
011
|
For more information, please
visit: www.tattonassetmanagement.com
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
The
information below, set out in accordance with the requirements of
the MAR, provides further detail.
|
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Paul Hogarth
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, Chief Executive Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Tatton Asset Management
plc
|
|
b)
|
LEI
|
213800G2F8I1N7HTVP88
|
|
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
Identification code
|
Ordinary Shares of
£0.20 each
ISIN: GB00BYX1P358
|
|
b)
|
Nature of the transaction
|
a) Grant of EMI
options
|
|
c)
|
Price(s) and volume(s)
|
a)
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
a)
|
|
e)
|
Date of the transaction
|
a) 03 February 2025
|
|
f)
|
Place of the transaction
|
a) Outside a trading
venue
|
|
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Paul Edwards
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, Chief Financial Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Tatton Asset Management
plc
|
|
b)
|
LEI
|
213800G2F8I1N7HTVP88
|
|
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
Identification code
|
Ordinary Shares of
£0.20 each
ISIN: GB00BYX1P358
|
|
b)
|
Nature of the transaction
|
a) Grant EMI
Options
|
|
c)
|
Price(s) and volume(s)
|
a)
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
a)
|
|
e)
|
Date of the transaction
|
a) 03 February 2025
|
|
f)
|
Place of the transaction
|
a) Outside a trading
venue
|
|
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Lothar Mentel
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, Chief
Investment Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Tatton Asset Management
plc
|
|
b)
|
LEI
|
213800G2F8I1N7HTVP88
|
|
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
Identification code
|
Ordinary Shares of
£0.20 each
ISIN: GB00BYX1P358
|
|
b)
|
Nature of the transaction
|
a) Grant of EMI
options
|
|
c)
|
Price(s) and volume(s)
|
a)
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
a)
|
|
e)
|
Date of the transaction
|
a) 03 February 2025
|
|
f)
|
Place of the transaction
|
a) Outside a trading
venue
|
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