Caffyns PLC Director/PDMR Shareholding (1336L)
14 July 2017 - 8:55PM
UK Regulatory
TIDMCFYN
RNS Number : 1336L
Caffyns PLC
14 July 2017
Caffyns PLC
Director / PDMR shareholdings
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael
Warren, Patrick Conway, Gary Holman, Owen Lavington and Arron
Westley (Persons Discharging Managerial Responsibility of the
Company) were granted options over ordinary shares of 50 pence each
in the Company ("Ordinary Shares") under the Company's 2017
Sharesave Scheme on 12 July 2017 as detailed below.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name SIMON GRAHAM MORRIS CAFFYN
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status CHIEF EXECUTIVE / PDMR
--- ------------------------ -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE CAFFYNS
PLC 2017 SHARESAVE SCHEME.
OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 SEPTEMBER
2020 AND 28 FEBRURAY 2021
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 1,434
----------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information
- Aggregated 1,434 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name MICHAEL WARREN
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status FINANCE DIRECTOR / PDMR
--- ------------------------ -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE CAFFYNS
PLC 2017 SHARESAVE SCHEME.
OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 SEPTEMBER
2020 AND 28 FEBRURAY 2021
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 1,434
----------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information
- Aggregated 1,434 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name PATRICK CHRISTOPHER CONWAY
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status REGIONAL OPERATIONS DIRECTOR
/ PDMR
--- ------------------------ -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE CAFFYNS
PLC 2017 SHARESAVE SCHEME.
OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 SEPTEMBER
2020 AND 28 FEBRURAY 2021
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 586
----------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information
- Aggregated 586 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name GARY THOMAS HOLMAN
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status REGIONAL OPERATIONS DIRECTOR
/ PDMR
--- ------------------------ -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE CAFFYNS
PLC 2017 SHARESAVE SCHEME.
OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 SEPTEMBER
2020 AND 28 FEBRURAY 2021
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 1,434
----------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information
- Aggregated 1,434 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name OWEN PAUL LAVINGTON
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status REGIONAL OPERATIONS DIRECTOR
/ PDMR
--- ------------------------ -----------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE
CAFFYNS PLC 2017 SHARESAVE
SCHEME. OPTIONS WHICH WILL
BE EXERCISABLE DURING THE
PERIOD 1 SEPTEMBER 2020 AND
28 FEBRURAY 2021
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 1,434
----------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated 1,434 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name ARRON IAN WESTLEY
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status CHIEF ACCOUNTANT / PDMR
--- ------------------------ -----------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Caffyns PLC
--- ------------------------ -----------------------------------
b) LEI 213800ZKS5B1M3YXVV76
--- ------------------------ -----------------------------------
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
the financial ORDINARY SHARES
instrument, type GB0001615219
of instrument
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the GRANT OF OPTIONS TO ACQUIRE
transaction ORDINARY SHARES UNDER THE CAFFYNS
PLC 2017 SHARESAVE SCHEME.
OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 SEPTEMBER
2020 AND 28 FEBRURAY 2021
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------- ----------
399 PENCE 1,434
----------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information
- Aggregated 1,434 SHARE OPTIONS
volume 399 PENCE
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 12 JULY 2017
--- ------------------------ -----------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ -----------------------------------
In total, including those individuals listed above, the company
has granted 127,969 shares options. There are currently 2,694,790
ordinary shares of 50 pence in issue, excluding 184,508 shares held
in treasury.
For further information please contact:
Caffyns plc
Sarah Caffyn (Director / Company Secretary) Tel: +44 (0)
1323 730201
This information is provided by RNS
The company news service from the London Stock Exchange
END
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