CLS Holdings PLC Director/PDMR Shareholding
15 March 2024 - 3:12AM
RNS Regulatory News
RNS Number : 9357G
CLS Holdings PLC
14 March 2024
CLS Holdings plc
(the "Company", the
"Group")
Notification of Transaction of Persons
Discharging Managerial Responsibilities ("PDMR")
CLS Holdings plc Long Term Incentive
Plan ("LTIP")
CLS Holdings plc announces that Fredrik
Widlund, Chief Executive Officer and Director of the Company, and
Andrew Kirkman, Chief Financial Officer and Director of the
Company, have been awarded nil cost options over a number of
ordinary shares of 2.5 pence each in the Company ("Ordinary
Shares") as set out below (the "Awards") on 13 March
2024.
|
PDMR Plan Participant
|
Award Plan
|
No of Ordinary Shares granted pursuant to
Award
|
|
Fredrik Widlund
|
LTIP
|
823,283
|
|
Andrew Kirkman
|
LTIP
|
422,631
|
The Awards were made based on the quoted
closing price of the Company's Ordinary Shares on 12 March 2024
which was 92.3 pence. Subject to the LTIP rules, the Awards will
vest on the third anniversary of the date of grant, subject to the
achievement of performance targets measured over a three-year
period as set out in the Company's 2023 Remuneration Policy. Vested
Awards will be subject to an additional two-year holding
period.
The notification is made in accordance with the
UK Market Abuse Regulation.
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766
Notification of Dealing
Form
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name(s)
|
Fredrik Widlund
|
|
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
|
CLS Holdings plc
|
|
b)
|
LEI
|
213800A357TKB2TD9U78
|
|
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
instrument
|
Ordinary Shares of 2.5p
Identification code: GB00BF044593
|
|
b)
|
Nature of the transaction
|
Award of nil cost options under the CLS Holdings
plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
|
|
0.00 p
|
823,283
|
|
d)
|
Currency
|
GBP - British Pound
|
|
e)
|
Aggregated information
|
N/A
|
|
f)
|
Date of the transaction
|
13 March 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name(s)
|
Andrew Kirkman
|
|
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
|
CLS Holdings plc
|
|
b)
|
LEI
|
213800A357TKB2TD9U78
|
|
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
instrument
|
Ordinary Shares of 2.5p
Identification code: GB00BF044593
|
|
b)
|
Nature of the transaction
|
Award of nil cost options under the CLS Holdings
plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
|
|
0.00 p
|
422,631
|
|
d)
|
Currency
|
GBP - British Pound
|
|
e)
|
Aggregated information
|
N/A
|
|
f)
|
Date of the transaction
|
13 March 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
- end -
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