Telford Homes PLC Grant of Options (1410L)
July 14 2017 - 7:50AM
UK Regulatory
TIDMTEF
RNS Number : 1410L
Telford Homes PLC
14 July 2017
14 July 2017
Telford Homes Plc
(the "Company")
Grant of Options
The Company announces that further to the approval of the
Telford Homes 2017 Long Term Incentive Plan (the 2017 LTIP) at
yesterday's annual general meeting, it has today made awards to
employees under the plan including the awards set out below to
Persons Discharging Managerial Responsibilities.
The awards set out below are all in the form of nil cost options
over ordinary shares of 10 pence each in the Company ("Options").
The Options will vest in 3 years time subject to and in accordance
with the Company achieving certain EPS targets as set out in the
2017 LTIP Rules which were described in the Company's 2017 Notice
of AGM.
Name Position Number of Options
----------------- ---------------------------------- ------------------
Jon Di-Stefano Chief Execuative 80,498
----------------- ---------------------------------- ------------------
John Fitzgerald Group Managing Director 57,812
----------------- ---------------------------------- ------------------
Katie Rogers Group Financial Director 57,812
----------------- ---------------------------------- ------------------
David Campbell Group Sales & Marketing Director 57,812
----------------- ---------------------------------- ------------------
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail:
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name
Jon Di-Stefano
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Execuative
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Telford Homes Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800UWZRLLDNN7M3R52
--- -------------------------------------------------------- -------------------------------------------------------
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 10 pence each in Telford Homes Plc
("Ordinary Shares)
Identification code
GB0031022154
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the Telford Homes 2017 Long
Term Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ---------------
Nil cost option 80,498 options
over Ordinary
Shares
---------------- ---------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 14.07.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name
John Fitzgerald
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Managing Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Telford Homes Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800UWZRLLDNN7M3R52
--- -------------------------------------------------------- -------------------------------------------------------
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 10 pence each in Telford Homes Plc
("Ordinary Shares)
Identification code
GB0031022154
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the Telford Homes 2017 Long
Term Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ---------------
Nil cost option 57,812 options
over Ordinary
Shares
---------------- ---------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 14.07.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name
Katie Rogers
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Financial Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Telford Homes Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800UWZRLLDNN7M3R52
--- -------------------------------------------------------- -------------------------------------------------------
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 10 pence each in Telford Homes Plc
("Ordinary Shares)
Identification code
GB0031022154
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the Telford Homes 2017 Long
Term Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ---------------
Nil cost option 57,812 options
over Ordinary
Shares
---------------- ---------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 14.07.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name
David Campbell
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Sales & Marketing Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification /Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Telford Homes Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800UWZRLLDNN7M3R52
--- -------------------------------------------------------- -------------------------------------------------------
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 10 pence each in Telford Homes Plc
("Ordinary Shares)
Identification code
GB0031022154
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the Telford Homes 2017 Long
Term Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ---------------
Nil cost option 57,812 options
over Ordinary
Shares
---------------- ---------------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 14.07.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
Enquiries:
Jon Di-Stefano / Katie Rogers 01992 809800
Patrick Castle / Dru Danford - Shore Capital 0207 408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
END
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