CVS Group plc Grant of Options under SAYE Option Scheme and TVR (2151J)
03 December 2018 - 9:30PM
UK Regulatory
TIDMCVSG
RNS Number : 2151J
CVS Group plc
03 December 2018
03 December 2018
CVS Group plc
Grant of Options under CVS Group plc SAYE Option Scheme and
Total Voting Rights
CVS Group plc (the "Company") announces that as part of its all
employee Save As You Earn share scheme (the "SAYE Scheme"), Richard
Fairman, finance director, elected to participate in the SAYE
scheme and was granted 737 SAYE Scheme options.
Eligible employees were invited to subscribe for options over
ordinary shares of 0.2 pence each ("Ordinary Shares") with an
option price of 830 pence per share, representing a 10% discount to
the share price which was calculated using the closing share price
prior to the 5th November 2018, being the invite date.
Pursuant to this, a total of 425,974 SAYE Scheme options over
Ordinary Shares were granted on 29 November 2018, equating to 0.6%
of the current issued ordinary share capital.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the number of options granted on 29 May 2018 under the SAYE
Scheme.
In conformity with the Disclosure Guidance and Transparency Rule
5.6.1, the Company notifies the market of the following: The
Company's total issued share capital is 70,519,031 ordinary shares
of 0.2 pence each with one voting right per share. The Company does
not hold any ordinary shares in Treasury. This figure of 70,519,031
may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Fairman
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Finance Director
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
financial instrument,
type of instrument
GB00B2863827
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of Options under the SAYE.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option price of
830p 737
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume
- Price
----------------------------- ------------------------------------
e) Date of the transaction 29 November 2018
----------------------------- ------------------------------------
f) Place of the transaction Off market
----------------------------- ------------------------------------
Contacts: Tel: 01379 644
CVS Group plc 288
Simon Innes, Chief Executive
Richard Fairman, Finance Director
N+1 Singer (Nominated Adviser & Broker) Tel: 020 7496
Aubrey Powell, Jen Boorer 3000
Rachel Hayes
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
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