Angling Direct PLC Exercise of options and PDMR dealings (5727M)
31 July 2017 - 7:29PM
UK Regulatory
TIDMANG
RNS Number : 5727M
Angling Direct PLC
31 July 2017
31 July 2017
Angling Direct plc
("Angling Direct" or the "Company")
Exercise of options and PDMR dealings
As described in the Company's admission document of 30 June 2017
an aggregate of 271,085 options over ordinary shares of 1 pence
each ("Ordinary Shares") were granted to 32 employees, under an
unapproved employee share option scheme (the "Options"). The
Options were granted to enable certain employees, who have
expressed an interest in subscribing for Ordinary Shares, to become
shareholders in the Company and were exercisable for 14 days
following the first day of dealings of the Company's Ordinary
Shares on AIM.
At the end of this 14 day vesting period, a total of 187,493
Options have been exercised. The Company has made application for
the 187,493 new Ordinary Shares to be admitted to trading on AIM.
Admission is expected to occur on 4 August 2017.
Following Admission, the Company shall have 42,999,993 Shares in
issue, each with voting rights, which figure may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of
the Company under the Financial Conduct Authority's Disclosure and
Transparency Rules. The Company does not hold any Shares in
Treasury.
Of the employees that exercised Options, four individuals are
classed as either persons discharging managerial responsibilities
("PDMR"s) or persons closely associated with PDMRs. The
notifications below, made in accordance with the requirements of
the EU Market Abuse Regulation, provide further detail on each of
these transactions.
For further information:
Angling Direct PLC +44 (0) 1603 258658
Martyn Page, Executive Chairman
Darren Bailey, Chief Executive
Officer
Cenkos Securities - NOMAD and
Broker +44 (0) 20 7397 8900
Bobbie Hilliam (Corporate Finance)
Russell Kerr (Sales)
Yellow Jersey PR - Financial PR
Charles Goodwin +44 (0) 7747 788 221
Harriet Jackson +44 (0) 7544 275 882
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------
a) Name Shona Wright
---- -------------------------- ------------------------------
2 Reason for the notification
---- ----------------------------------------------------------
a) Position/status Company Secretary
---- -------------------------- ------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------
a) Name Angling Direct plc
---- -------------------------- ------------------------------
b) LEI 213800MZ7P7HZIRI7H93
---- -------------------------- ------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type
of instrument
Identification
code
---- -------------------------- ------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares
---- -------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
64p (exercise
price) 1,562
--------------- ----------
---- -------------------------- ------------------------------
Aggregated information
- Aggregated volume 1,562
d) - Price 64p
---- -------------------------- ------------------------------
e) Date of the transaction 28 July 2017
---- -------------------------- ------------------------------
f) Place of the transaction n/a
---- -------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------
a) Name Stewart Downing
---- -------------------------- ------------------------------
2 Reason for the notification
---- ----------------------------------------------------------
a) Position/status Group Commercial Manager
---- -------------------------- ------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------
a) Name Angling Direct plc
---- -------------------------- ------------------------------
b) LEI 213800MZ7P7HZIRI7H93
---- -------------------------- ------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type
of instrument
Identification
code
---- -------------------------- ------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares
---- -------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
64p (exercise
price) 31,250
--------------- ----------
---- -------------------------- ------------------------------
Aggregated information
- Aggregated volume 31,250
d) - Price 64p
---- -------------------------- ------------------------------
e) Date of the transaction 28 July 2017
---- -------------------------- ------------------------------
f) Place of the transaction n/a
---- -------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------
a) Name Michelle Ross
---- -------------------------- --------------------------------
2 Reason for the notification
---- ------------------------------------------------------------
a) Position/status Person closely associated
with Wouter Putman, Operations
Manager
---- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------
a) Name Angling Direct plc
---- -------------------------- --------------------------------
b) LEI 213800MZ7P7HZIRI7H93
---- -------------------------- --------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type
of instrument
Identification
code
---- -------------------------- --------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares
---- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
64p (exercise
price) 31,250
--------------- ----------
---- -------------------------- --------------------------------
Aggregated information
- Aggregated volume 31,250
d) - Price 64p
---- -------------------------- --------------------------------
e) Date of the transaction 28 July 2017
---- -------------------------- --------------------------------
f) Place of the transaction n/a
---- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------
a) Name Angela Easton
---- -------------------------- ------------------------------
2 Reason for the notification
---- ----------------------------------------------------------
a) Position/status Person closely associated
with Keith Easton, Financial
Controller
---- -------------------------- ------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------
a) Name Angling Direct plc
---- -------------------------- ------------------------------
b) LEI 213800MZ7P7HZIRI7H93
---- -------------------------- ------------------------------
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 Ordinary Shares of 1p each
the financial
instrument, type
of instrument
Identification
code
---- -------------------------- ------------------------------
b) Nature of the Exercise of options over
transaction Ordinary Shares
---- -------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
64p (exercise
price) 31,250
--------------- ----------
---- -------------------------- ------------------------------
Aggregated information
- Aggregated volume 31,250
d) - Price 64p
---- -------------------------- ------------------------------
e) Date of the transaction 28 July 2017
---- -------------------------- ------------------------------
f) Place of the transaction n/a
---- -------------------------- ------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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