Focusrite PLC Director/PDMR Shareholding (3634I)
November 23 2018 - 7:34AM
UK Regulatory
TIDMTUNE
RNS Number : 3634I
Focusrite PLC
23 November 2018
Focusrite plc
("the Company" or "the Group")
Focusrite plc FY18 Discretionary Director Bonus (FY18 Bonus)
Director Share Dealings
Focusrite plc (AIM:TUNE), the global music and audio products
company that trades under the Focusrite and Novation brands,
announces that on 20 November 2018 it awarded ordinary shares of
0.1p each in the capital of the Company ("Shares") to Tim Carroll,
CEO of the Company, and Jeremy Wilson, CFO of the Company (each
Persons Discharging Managerial Responsibilities ("PDMRs")), as
listed below.
Director No. of Shares awarded
Tim Carroll 8,061
Jeremy Wilson 10,734
The Shares were awarded to each PDMR as part of the Company's
annual bonus arrangements for the 2018 financial year. Each PDMR
elected to convert a portion of their annual bonus into Shares, and
in return received an award of further Shares on a 1:1 basis.
Each PDMR may not ordinarily sell, transfer, assign or dispose
of the Shares for a period of two years.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) Name Tim Carroll
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status
Chief Executive Office
--------------------------------- --------------------------------------------
b) Initial notification /Amendment Initial notification
--------------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Name Focusrite plc
--------------------------------- --------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
--------------------------------- --------------------------------------------
4 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 0.1p each in Focusrite
instrument, type of instrument plc
--------------------------------- --------------------------------------------
Identification code
GB00BSBMW716
--------------------------------- --------------------------------------------
b) Nature of the transaction Acquisition of shares pursuant to
Focusrite plc's annual bonus arrangements
for the 2018 financial year
--------------------------------- --------------------------------------------
c) Price(s) and volume(s) Prices per Volumes Acquired
share
Nil 8,061
-----------------
--------------------------------- --------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------------- --------------------------------------------
e) Date of the transaction 20 November 2018
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) Name Jeremy Wilson
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status 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 Focusrite plc
--------------------------------- --------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
--------------------------------- --------------------------------------------
4 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of 0.1p each in Focusrite
instrument, type of instrument plc
--------------------------------- --------------------------------------------
Identification code
GB00BSBMW716
--------------------------------- --------------------------------------------
b) Nature of the transaction Acquisition of shares pursuant to
Focusrite plc's annual bonus arrangements
for the 2018 financial year
--------------------------------- --------------------------------------------
c) Price(s) and volume(s) Prices per Volumes Acquired
share
Nil 10,734
-----------------
--------------------------------- --------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------------- --------------------------------------------
e) Date of the transaction 20 November 2018
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
-ends-
Enquiries:
Focusrite plc:
Tim Carroll (CEO) +44 1494 462246
Jeremy Wilson (CFO) +44 1494 462246
Panmure Gordon
(Nominated Adviser and Broker)
Freddy Crossley +44 207 886 2500
Erik Anderson
Belvedere Communications
John West +44 20 3567 0510
Kim Van Beeck +44 20 3567 0510
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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