Dowlais Group PLC Director/PDMR Shareholding (1365Y)
02 May 2023 - 9:29PM
UK Regulatory
TIDMDWL
RNS Number : 1365Y
Dowlais Group PLC
02 May 2023
2 May 2023
Dowlais Group plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
On 2 May 2023, Dowlais Group plc (the "Company") made awards
over Ordinary shares of 1 pence each under the 2023 Performance
Share Plan ("PSP") to its Executive Directors as follows:
Name Role Number of Shares
Chief Executive
Liam Butterworth Officer 2,119,576
----------------- -----------------
Chief Financial
Roberto Fioroni Officer 1,000,249
----------------- -----------------
The above awards were granted as conditional share awards which
are subject to criteria relating to the Company's performance over
a performance period ending on 31 December 2025. Vested shares will
be subject to a two-year holding period.
The notifications below have been made in accordance with the
requirements of The UK Market Abuse Regulation.
1.
Details of the person discharging managerial responsibilities/person closely associated
(a) Name Liam Butterworth
------------------------------------ -------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------------------------
(a) Position / status Chief Executive Officer (Person Discharging Managerial Responsibilities)
------------------------------------ -------------------------------------------------------------------------
(b) Initial notification / amendment Initial Notification
------------------------------------ -------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction
---------------------------------------------------------------------------------------------------------------
(a) Name Dowlais Group plc
------------------------------------ -------------------------------------------------------------------------
(b) LEI 213800XM8WOFLY6VPC92
------------------------------------ -------------------------------------------------------------------------
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 Dowlais Group plc ordinary shares of 1 pence each
instrument
Identification code
GB00BMWRZ071
------------------------------------ -------------------------------------------------------------------------
(b) Nature of the transaction Grant of a conditional share award under the Dowlais Group plc
Performance Share Plan
------------------------------------ -------------------------------------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------ ------------------------------------ -----------------------------------
NIL 2,119,576
------------------------------------------------------------------------------- -----------------------------------
(d) Aggregated information
Aggregated volume 2,119,576
Price N/A
------------------------------------ -------------------------------------------------------------------------
(e) Date of the transaction 2 May 2023
------------------------------------ -------------------------------------------------------------------------
(f) Place of the transaction Outside of a trading venue
------------------------------------ -------------------------------------------------------------------------
1.
Details of the person discharging managerial responsibilities/person closely associated
(a) Name Roberto Fioroni
------------------------------------ -------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------------------------
(a) Position / status Chief Financial Officer (Person Discharging Managerial Responsibilities)
------------------------------------ -------------------------------------------------------------------------
(b) Initial notification / amendment Initial Notification
------------------------------------ -------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction
---------------------------------------------------------------------------------------------------------------
(a) Name Dowlais Group plc
------------------------------------ -------------------------------------------------------------------------
(b) LEI 213800XM8WOFLY6VPC92
------------------------------------ -------------------------------------------------------------------------
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 Dowlais Group plc ordinary shares of 1 pence each
instrument
Identification code
GB00BMWRZ071
------------------------------------ -------------------------------------------------------------------------
(b) Nature of the transaction Grant of a conditional share award under the Dowlais Group plc
Performance Share Plan
------------------------------------ -------------------------------------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------ ------------------------------------ -----------------------------------
NIL 1,000,249
------------------------------------------------------------------------------- -----------------------------------
(d) Aggregated information
Aggregated volume 1,000,249
Price N/A
------------------------------------ -------------------------------------------------------------------------
(e) Date of the transaction 2 May 2023
------------------------------------ -------------------------------------------------------------------------
(f) Place of the transaction Outside of a trading venue
------------------------------------ -------------------------------------------------------------------------
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END
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