Creightons PLC Director update and grants of share options (3838S)
08 July 2020 - 5:58PM
UK Regulatory
TIDMCRL
RNS Number : 3838S
Creightons PLC
08 July 2020
8 July 2020
Creightons PLC ("Creightons" or the "Company")
PROMOTION OF "PIPPA" CLARK TO DEPUTY MANAGING DIRECTOR
Director/PDMR Shareholdings
Creightons plc (LSE: CRL) ('Creightons" or the "Company")
manufacturers of the finest quality personal care, beauty and
fragrance products, is pleased to announce the promotion of
Philippa ("Pippa") Clark to the position of Joint Deputy Managing
Director, along-side Martin Stevens. This is part of the Company's
succession planning process, and also in recognition of the
significant work Ms Clark has put in over the past three months
helping steer the Company's response to Covid-19.
The Company has granted a further 200,000 share options to Ms
Clark, a further 100,000 share options to both Mr M Stevens and Mr
P Forster and another 600,000 to other employees under the
Creightons Plc Share Option Plan 2018, all at an exercise price of
36p, a discount of 19p from the market at the time of grant (the
"Grant").
Since January 2009 Ms Clark has been awarded a total of
1,701,818 ordinary shares or options over ordinary shares in the
Company, Mr Stevens has been awarded a total of 1,481,818 ordinary
shares or options over ordinary shares in the Company and Mr
Forster has been awarded a total of 1,581,818 ordinary shares or
options over ordinary shares in the Company, all as part of
Creighton's policy of including share- and option-based
performance-related features in remuneration packages, thereby
rewarding directors and managers for the Company's success.
Further to the Grant, holdings are now as described below:
Name Total number of Total number of Percentage of
ordinary shares options over ordinary issued share capital
held shares
Ms P Clark, Director 651,818 1,000,000 1.54%
----------------- ----------------------- ----------------------
Mr M Stevens,
Director 981,818 500,000 0.77%
----------------- ----------------------- ----------------------
Mr P Forster,
Director 1,183,318 400,000 0.62%
----------------- ----------------------- ----------------------
Market Abuse Regulation
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) No 596/2014
("MAR").
Contacts
Nicholas O'Shea, Creightons plc 01733 281000
Roland Cornish /Felicity Geidt, Beaumont Cornish Limited 0207 628 3396
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail in
respect of the Directors subscribing for Director Shares as
described above.
Pippa Clark
1 Details of t he p erson disc harging managerial responsib
ilities / p erson closely associated
a) Name Ms P Clark
-------------------------- ---------------------------------------
2 Reason for notification
-------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------
b) I nitial notification Initial
/Amendment
-------------------------- ---------------------------------------
3 Details of t he issu er, emission allow a n ce m a r
k et participan t, au ct ion plat for m, au ction eer
or auc tion monitor
-------------------------------------------------------------------
a) Name Creightons plc
-------------------------- ---------------------------------------
b) LEI 213800WROWAJUBGSAJ57
-------------------------- ---------------------------------------
4 Details of t he t ransact ion (s): section to be re
p eated for ( i) e a ch type of instr u m e n t; (ii)
each type of transac tion; (iii) each date; and ( iv)
each place w h ere transactions have b een condu cted
-------------------------------------------------------------------
a) Description of the Options over Ordinary shares of 1pence
financial instrument, each in Creightons plc
t ype of instrument
I d e ntification ISIN GB0002341666
code
-------------------------- ---------------------------------------
Nature of the transaction Grant of options
-------------------------- ---------------------------------------
Price(s) and volumes(s) Price(s) Volumes(s)
Exercise price
of 36p 200,000
-----------
-------------------------- ---------------------------------------
d) Aggregated information n/a
-------------------------- ---------------------------------------
e) Date of the transaction 7 July 2020
-------------------------- ---------------------------------------
f) Place of the transaction Off market
-------------------------- ---------------------------------------
M Stevens
1 Details of t he p erson disc harging managerial responsib
ilities / p erson closely associated
a) Name Mr M Stevens
-------------------------- ---------------------------------------
2 Reason for notification
-------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------
b) I nitial notification Initial
/Amendment
-------------------------- ---------------------------------------
3 Details of t he issu er, emission allow a n ce m a r
k et participan t, au ct ion plat for m, au ction eer
or auc tion monitor
-------------------------------------------------------------------
a) Name Creightons plc
-------------------------- ---------------------------------------
b) LEI 213800WROWAJUBGSAJ57
-------------------------- ---------------------------------------
4 Details of t he t ransact ion (s): section to be re
p eated for ( i) e a ch type of instr u m e n t; (ii)
each type of transac tion; (iii) each date; and ( iv)
each place w h ere transactions have b een condu cted
-------------------------------------------------------------------
a) Description of the Options over Ordinary shares of 1pence
financial instrument, each in Creightons plc
t ype of instrument
I d e ntification ISIN GB0002341666
code
-------------------------- ---------------------------------------
Nature of the transaction Grant of Options
-------------------------- ---------------------------------------
Price(s) and volumes(s) Price(s) Volumes(s)
Exercise price
of 36p 100,000
-----------
-------------------------- ---------------------------------------
d) Aggregated information n/a
-------------------------- ---------------------------------------
e) Date of the transaction 7 July 2020
-------------------------- ---------------------------------------
f) Place of the transaction Off market
-------------------------- ---------------------------------------
Paul Forster
1 Details of t he p erson disc harging managerial responsib
ilities / p erson closely associated
a) Name Mr P Forster
-------------------------- ---------------------------------------
2 Reason for notification
-------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------
b) I nitial notification Initial
/Amendment
-------------------------- ---------------------------------------
3 Details of t he issu er, emission allow a n ce m a r
k et participan t, au ct ion plat for m, au ction eer
or auc tion monitor
-------------------------------------------------------------------
a) Name Creightons plc
-------------------------- ---------------------------------------
b) LEI 213800WROWAJUBGSAJ57
-------------------------- ---------------------------------------
4 Details of t he t ransact ion (s): section to be re
p eated for ( i) e a ch type of instr u m e n t; (ii)
each type of transac tion; (iii) each date; and ( iv)
each place w h ere transactions have b een condu cted
-------------------------------------------------------------------
a) Description of the Options over Ordinary shares of 1pence
financial instrument, each in Creightons plc
t ype of instrument
I d e ntification ISIN GB0002341666
code
-------------------------- ---------------------------------------
Nature of the transaction Grant of Options
-------------------------- ---------------------------------------
Price(s) and volumes(s) Price(s) Volumes(s)
Exercise price
of 36p 100,000
-----------
-------------------------- ---------------------------------------
d) Aggregated information n/a
-------------------------- ---------------------------------------
e) Date of the transaction 7 July 2020
-------------------------- ---------------------------------------
f) Place of the transaction Off market
-------------------------- ---------------------------------------
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END
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