Focusrite PLC Director Share Dealings (0332Y)
December 27 2019 - 2:01AM
UK Regulatory
TIDMTUNE
RNS Number : 0332Y
Focusrite PLC
24 December 2019
Focusrite plc
("the Company" or "the Group")
Focusrite plc FY19 Discretionary Director Bonus (FY19 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 December 2019 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 5,898
Jeremy Wilson 7,853
The Shares were awarded to each PDMR as part of the Company's
annual bonus arrangements for the 2019 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 transaction(s): section to be repeated for (i) each
type ofinstrument; (ii) each type of transaction; (iii) each date;
and (iv) each placewhere transactions have been conducted
-------------------------------------------------------------------------------
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 2019 financial year
--------------------------------- --------------------------------------------
c) Price(s) and volume(s) Prices per Volumes Acquired
share
Nil 5,898
-----------------
--------------------------------- --------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------------- --------------------------------------------
e) Date of the transaction 20 December 2019
--------------------------------- --------------------------------------------
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 transaction(s): section to be repeated for (i) each
type ofinstrument; (ii) each type of transaction; (iii) each date;
and (iv) each placewhere transactions have been conducted
--------------------------------------------------------------------------------
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
2019 financial year
--------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Prices per Volumes Acquired
share
Nil 7,853
-----------------
--------------------------------- ---------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------------- ---------------------------------------------
e) Date of the transaction 20 December 2019
--------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ---------------------------------------------
-ends-
Enquiries:
Focusrite plc: +44 1494 836301
Tim Carroll (CEO)
Jeremy Wilson (CFO)
Panmure Gordon
(Nominated Adviser and Broker) +44 207 886 2500
Freddy Crossley
Erik Anderson
Belvedere Communications +44 20 3687 2756
John West
Llew Angus
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
DSHBUBDDGDDBGCS
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