Tyman PLC Director/PDMR Shareholding (9094T)
23 March 2023 - 3:30AM
UK Regulatory
TIDMTYMN
RNS Number : 9094T
Tyman PLC
22 March 2023
TYMAN PLC
("Tyman" or the "Company" or the "Group")
DIRECTOR/PDMR SHAREHOLDINGS
Tyman plc announces that it has been notified of the following
transactions in the Company's ordinary 5p shares ("Ordinary
Shares") undertaken by the Executive Directors and PDMRs, Jo
Hallas, CEO and Jason Ashton, CFO.
DEFERRED SHARE BONUS PLAN (THE "DSBP")
On 20 March 2023, deferred shares awarded to Directors of the
Company on 20 March 2020 under the terms of the Company's DSBP 2019
(as part of the annual bonuses for the year ended 31 December 2019)
vested and have been transferred to award holders, net of
associated tax liabilities and costs. This vesting was satisfied in
accordance with the Group's policy through the transfer of shares
from the Tyman Employees Benefit Trust.
Shares originally awarded to Directors, shares sold and retained
are as follows:
Executive Shares Received on Shares Sold Shares retained
Directors vesting of DSBP award
Jo Hallas 31,802 14,985 16,817
----------------------- ------------ ----------------
Jason Ashton 18,343 8,643 9,700
----------------------- ------------ ----------------
The releases under the DSBP include additional shares received
in lieu of dividends, which are subject to tax.
The following disclosure is made in accordance with Article 19
of EU Market Abuse Regulation No. 596/2014 as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act
2018.
Details of the persons discharging managerial responsibilities
1 / person closely associated
a) Names i. JO HALLAS
ii. JASON ASHTON
------------------------------------ ------------------------------------------------------------
Reason for the notification: AWARD OF OPTIONS
2
--------------------------------------------------------------------------------------------------
a) Position/status i. CHIEF EXECUTIVE OFFICER
ii. CHIEF FINANCIAL OFFICER
------------------------------------ ------------------------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
------------------------------------ ------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------------
a) Name TYMAN PLC
------------------------------------ ------------------------------------------------------------
b) LEI 213800AAFUV5PKGQU848
------------------------------------ ------------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 ORDINARY SHARES OF 5P EACH
the financial
instrument, type
of instrument
Identification ISIN NUMBER:GB00B29H4253
code
b) Nature of the A. VESTING OF DSBP SHARES.
transaction
B. SALES OF SHARES TO SATISFY THE TAX LIABILITY
AND FEES ARISING FROM A VESTING OF DEFERRED
SHARES.
------------------------------------ ------------------------------------------------------------
c) Prices (s) and Price Volume
volume(s)
------------------------------------ ------------------ -------------------- ------------------
A i. GBP2.35 31,802
------------------ -------------------------------------------------------------- ------------------
A ii. GBP2.35 18,343
------------------ -------------------------------------------------------------- ------------------
B i. GBP2.35 14,985
------------------ -------------------------------------------------------------- ------------------
B ii. GBP2.35 8,643
------------------ -------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated A.50,145
volume
B. 23,628
- Price A. GBP2.35
B. GBP2.35
e) Date of the transaction 20 March 2023
------------------------------------ ------------------------------------------------------------
f) Place of the LONDON STOCK EXCHANGE
transaction
------------------------------------ ------------------------------------------------------------
22 March 2023
Enquiries:
Tyman plc 020 7976 8000
Peter Ho - General Counsel & Company Secretary www.tymanplc.com
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END
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