AO World plc Director/PDMR Shareholding (0745I)
30 November 2022 - 8:26PM
UK Regulatory
TIDMAO.
RNS Number : 0745I
AO World plc
30 November 2022
AO World plc
Director/PDMR Notification
AO World plc ("the Company") announces that it has been notified
that two of its Directors have cancelled their participation in the
Company's previous all-employee HMRC approved Save As You Earn
schemes ("Sharesave Schemes"), thereby cancelling their options to
purchase ordinary shares of 0.25p each. The Directors cancelled
their participation in the 2022 Sharesave Scheme in order to apply
for the maximum saving amount permissible in the Company's 2023
Sharesave Scheme with an option price of 53p. The grant of options
awarded under the 2023 Sharesave Scheme will be made on or about 22
December 2022 with a contract start date of 1 March 2023.
The details are set out below:
Name of Date of grant Number of Price payable Date of cancellation
Director shares under per share
/ PDMR option on exercise
(p)
23 December
John Roberts 2021 20,454 88p 29 November 2022
--------------- -------------- -------------- ---------------------
23 December
Mark Higgins 2021 20,454 88p 29 November 2022
--------------- -------------- -------------- ---------------------
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
Tel: +44(0)1204 672400
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name John Roberts
===============================
2 Reason for the notification
a) Position/status Chief Executive Officer
===============================
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name AO World PLC
b) LEI 2138005FFOAJIUZY4375
===============================
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 Option over ordinary shares of 0.25p each
the financial in AO World plc
instrument, type
of instrument
GB00BJTNFH41
Identification
code
===============================
b) Nature of the Cancelled participation in the 2022 offer
transaction under the Company's all-employee HMRC approved
Save As You Earn scheme and discontinued
his monthly contributions, resulting in
the lapse of the option originally granted
to him on 21 December 2021 with an exercise
price of 88p
c) Price(s) and volume(s) Price(s) Volume(s)
88pence 20,454
----------
===============================
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 29 November 2022
===============================
f) Place of the transaction Outside a trading venue
=== =============================== ================================================
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Mark Higgins
===============================
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 AO World PLC
b) LEI 2138005FFOAJIUZY4375
===============================
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 Option over ordinary shares of 0.25p each
the financial in AO World plc
instrument, type
of instrument
GB00BJTNFH41
Identification
code
===============================
b) Nature of the Cancelled participation in the 2022 offer
transaction under the Company's all-employee HMRC approved
Save As You Earn scheme and discontinued
his monthly contributions, resulting in
the lapse of the option originally granted
to him on 21 December 2021 with an exercise
price of 88p
c) Price(s) and volume(s) Price(s) Volume(s)
88 pence 20,454
----------
===============================
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 29 November 2022
===============================
f) Place of the transaction Outside a trading venue
=== =============================== ================================================
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END
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