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 
---  -------------------------  ------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHEBLFLVQFLBBZ

(END) Dow Jones Newswires

June 20, 2018 11:26 ET (15:26 GMT)

Consort Medical (LSE:CSRT)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Consort Medical Charts.
Consort Medical (LSE:CSRT)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Consort Medical Charts.