Consort Medical PLC Director/PDMR Shareholding (0469S)
21 June 2018 - 1:26AM
UK Regulatory
TIDMCSRT
RNS Number : 0469S
Consort Medical PLC
20 June 2018
20 June 2018
Consort Medical plc
Notification of Transactions of Directors or
Persons Discharging Managerial Responsibility and Connected
Persons
On 19 June 2018, pursuant to the rules of the Consort Medical
plc Deferred Bonus Plan and the Consort Medical plc Performance
Share Plan, the following Directors/persons discharging managerial
responsibilities ("PDMRs") of Consort Medical plc (the "Company"),
were granted awards over ordinary shares in the Company ("Ordinary
Shares") at a share price of GBP12.33 each as detailed below:
Deferred Bonus Share Award (in respect of the financial year
2017/18)
Director/PDMR Number of
Ordinary Shares
awarded
------------------ -----------------
Jonathan Glenn 16,004
------------------ -----------------
Paul Hayes 8,629
------------------ -----------------
Keyvan Djamarani 4,709
------------------ -----------------
Manja Boerman 4,610
------------------ -----------------
Performance Share Plan Award
Director/PDMR Number of
Ordinary Shares
awarded
------------------ -----------------
Jonathan Glenn 40,255
------------------ -----------------
Paul Hayes 25,952
------------------ -----------------
Keyvan Djamarani 14,963
------------------ -----------------
Manja Boerman 14,598
------------------ -----------------
Each award was granted as a nil cost option.
Enquiries: Michelle Palmer Assistant Company Secretary 01442 867920
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Name Jonathan Glenn
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status CEO
--- ------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------------
a) Name Consort Medical plc
--- ------------------------- -------------------------------------------
b) LEI 2138001TBP74FD66QT38
--- ------------------------- -------------------------------------------
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 10p shares
the financial
instrument, type
of instrument
---
Identification ISIN: GB0000946276
code
b) Nature of the Grant of ordinary shares
transaction pursuant to the Consort Medical
Deferred Bonus Plan (DBP)
and Consort Medical Performance
Share Plan (PSP)
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s)
--- ------------- -------------------
Price(s) Volume(s)
--- ------------- -------------------
0 16,004 (DBP)
40,255 (PSP)
------------- -------------------
d) Aggregated information n/a
---
- Aggregated volume
- Price
e) Date of the transaction 19 June 2018
--- ------------------------- -------------------------------------------
f) Place of the transaction Off market transaction
--- ------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Name Keyvan Djamarani
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status Managing Director Bespak
Division
--- ------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------------
a) Name Consort Medical plc
--- ------------------------- -------------------------------------------
b) LEI 2138001TBP74FD66QT38
--- ------------------------- -------------------------------------------
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 10p shares
the financial
instrument, type
of instrument
---
Identification ISIN: GB0000946276
code
b) Nature of the Grant of ordinary shares
transaction pursuant to the Consort Medical
Deferred Bonus Plan and Consort
Medical Performance Share
Plan (PSP)
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s)
--- ------------- -------------------
Price(s) Volume(s)
--- ------------- -------------------
0 4,709 (DBP)
14,963 (PSP)
------------- -------------------
d) Aggregated information n/a
---
- Aggregated volume
- Price
e) Date of the transaction 19 June 2018
--- ------------------------- -------------------------------------------
f) Place of the transaction Off market transaction
--- ------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Name Manja Boerman
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status Manging Director Aesica Division
--- ------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------------
a) Name Consort Medical plc
--- ------------------------- -------------------------------------------
b) LEI 2138001TBP74FD66QT38
--- ------------------------- -------------------------------------------
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 10p shares
the financial
instrument, type
of instrument
---
Identification ISIN: GB0000946276
code
b) Nature of the Grant of ordinary shares
transaction pursuant to the Consort Medical
Deferred Bonus Plan (DBP)
and the Consort Medical Performance
Share Plan (PSP)
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s)
--- ------------- -------------------
Price(s) Volume(s)
--- ------------- -------------------
0 4,610 (DBP)
14,598 (PSP)
------------- -------------------
d) Aggregated information n/a
---
- Aggregated volume
- Price
e) Date of the transaction 19 June 2018
--- ------------------------- -------------------------------------------
f) Place of the transaction Off market transaction
--- ------------------------- -------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------
a) Name Paul Hayes
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status CFO
--- ------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------------
a) Name Consort Medical plc
--- ------------------------- -------------------------------------------
b) LEI 2138001TBP74FD66QT38
--- ------------------------- -------------------------------------------
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 10p shares
the financial
instrument, type
of instrument
---
Identification ISIN: GB0000946276
code
b) Nature of the Grant of ordinary shares
transaction pursuant to the Consort Medical
Deferred Bonus Plan (DBP)
and the Consort Medical Performance
Share Plan (PSP)
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s)
--- ------------- -------------------
Price(s) Volume(s)
--- ------------- -------------------
0 8,629 (DBP)
25,952 (PSP)
------------- -------------------
d) Aggregated information n/a
---
- Aggregated volume
- Price
e) Date of the transaction 19 June 2018
--- ------------------------- -------------------------------------------
f) Place of the transaction Off market transaction
--- ------------------------- -------------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
DSHEBLFLVQFLBBZ
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