Eco Animal Health Group PLC Director/PDMR Shareholding (9797W)
29 April 2021 - 4:00PM
UK Regulatory
TIDMEAH
RNS Number : 9797W
Eco Animal Health Group PLC
29 April 2021
29 April 2021
ECO Animal Health Group PLC
("ECO" or "the Company")
Director/PDMR Shareholding
ECO Animal Health Group plc announces that on 28 April 2021,
nominal cost conditional share awards were granted under the
Company's Long Term Incentive Plan ("the LTIP") over 326,679
ordinary shares in the Company (representing approximately 0.48
percent of the Company's issued share capital) to Executive
Directors and members of the Company's Executive Leadership Team
listed below.
Name Position Number of Share
Awards
Marc Loomes Chief Executive Officer 87,901
------------------------------------ ----------------
Chris Wilks Chief Financial Officer 64,824
------------------------------------ ----------------
Head of Global Research and
Hafid Benchaoui Development 28,972
------------------------------------ ----------------
Business Unit Head - China
Andrew Buglass & Japan 40,654
------------------------------------ ----------------
Seamus Long Global Director of Operations 20,876
------------------------------------ ----------------
Jordi Mora Global Technical Services Director 20,333
------------------------------------ ----------------
Piotr Postepski Global Director of Sales 32,653
------------------------------------ ----------------
Oscar Romero-Galindo Head Global Marketing 30,466
------------------------------------ ----------------
As indicated in the Circular to shareholders dated 4 February
2021 concerning the LTIP, these initial awards under the LTIP are
subject to performance conditions being met that have been set by
the Company's Remuneration Committee and relate to Total
Shareholder Return ("TSR"), adjusted earnings before interest, tax,
depreciation and amortisation ("Adjusted EBITDA") and Research and
development ("R&D"). Subject to performance conditions being
met, awards will vest after the end of a three year vesting
period.
For further information please contact:
ECO Animal Health Group plc
Marc Loomes (CEO)
Christopher Wilks (CFO) 020 8447 8899
IFC Advisory
Graham Herring
Zach Cohen 020 3934 6630
N+1 Singer (Nominated Adviser & Joint
Broker)
Mark Taylor
Iqra Amin 020 7496 3000
Peel Hunt LLP (Joint Broker)
James Steel
Dr Christopher Golden 020 7418 8900
PDMR Notification - ECO LTIP Nominal Cost Conditional Share
Awards
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Marc Loomes
======================== =========================================
2. Reason for the notification
===================================================================
a. Position/status Chief Executive Officer
======================== =========================================
b. Initial notification Initial notification
/Amendment
======================== =========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
===================================================================
a. Name Eco Animal Health Group Plc
======================== =========================================
b. LEI 2138009XN9DJ3YP70B55
======================== =========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================== =========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================== =========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 87,901
======================== =========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================== =========================================
e. Date of the 28 April 2021
transaction
======================== =========================================
f. Place of the Outside a trading venue.
transaction
======================== =========================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Chris Wilks
======================= ==============================================
2. Reason for the notification
=======================================================================
a. Position/status Chief Financial Officer
======================= ==============================================
b. Initial notification Initial notification
/Amendment
======================= ==============================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a. Name Eco Animal Health Group Plc
======================= ==============================================
b. LEI 2138009XN9DJ3YP70B55
======================= ==============================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ==============================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================= ==============================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 64,824
======================= ==============================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ==============================================
e. Date of the 28 April 2021
transaction
======================= ==============================================
f. Place of the Outside a trading venue.
transaction
======================= ==============================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
=======================================================================
a. Name Hafid Benchaoui
======================= ==============================================
2. Reason for the notification
=======================================================================
a. Position/status PDMR - Head of Global Research & Development
======================= ==============================================
b. Initial notification Initial notification
/Amendment
======================= ==============================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=======================================================================
a. Name Eco Animal Health Group Plc
======================= ==============================================
b. LEI 2138009XN9DJ3YP70B55
======================= ==============================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ==============================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================= ==============================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 28,972
======================= ==============================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ==============================================
e. Date of the 28 April 2021
transaction
======================= ==============================================
f. Place of the Outside a trading venue.
transaction
======================= ==============================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Andrew Buglass
======================= ===========================================
2. Reason for the notification
====================================================================
a. Position/status PDMR - Business Unit Head - China & Japan
======================= ===========================================
b. Initial notification Initial notification
/Amendment
======================= ===========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
====================================================================
a. Name Eco Animal Health Group Plc
======================= ===========================================
b. LEI 2138009XN9DJ3YP70B55
======================= ===========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ===========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================= ===========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 40,654
======================= ===========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ===========================================
e. Date of the 28 April 2021
transaction
======================= ===========================================
f. Place of the Outside a trading venue.
transaction
======================= ===========================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
====================================================================
a. Name Seamus Long
======================= ===========================================
2. Reason for the notification
====================================================================
a. Position/status PDMR - Global Director of Operations
======================= ===========================================
b. Initial notification Initial notification
/Amendment
======================= ===========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
====================================================================
a. Name Eco Animal Health Group Plc
======================= ===========================================
b. LEI 2138009XN9DJ3YP70B55
======================= ===========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ===========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================= ===========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 20,876
======================= ===========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ===========================================
e. Date of the 28 April 2021
transaction
======================= ===========================================
f. Place of the Outside a trading venue.
transaction
======================= ===========================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Jordi Mora
======================= ===========================================
2. Reason for the notification
====================================================================
a. Position/status PDMR - Global Technical Services Director
======================= ===========================================
b. Initial notification Initial notification
/Amendment
======================= ===========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
====================================================================
a. Name Eco Animal Health Group Plc
======================= ===========================================
b. LEI 2138009XN9DJ3YP70B55
======================= ===========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ===========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================= ===========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 20,333
======================= ===========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ===========================================
e. Date of the 28 April 2021
transaction
======================= ===========================================
f. Place of the Outside a trading venue.
transaction
======================= ===========================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Piotr Postepski
======================== =========================================
2. Reason for the notification
===================================================================
a. Position/status PDMR - Global Director of Sales
======================== =========================================
b. Initial notification Initial notification
/Amendment
======================== =========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
===================================================================
a. Name Eco Animal Health Group Plc
======================== =========================================
b. LEI 2138009XN9DJ3YP70B55
======================== =========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================== =========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================== =========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 32,653
======================== =========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================== =========================================
e. Date of the 28 April 2021
transaction
======================== =========================================
f. Place of the Outside a trading venue.
transaction
======================== =========================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Oscar Romero-Galindo
======================== =========================================
2. Reason for the notification
===================================================================
a. Position/status PDMR - Head Global Marketing
======================== =========================================
b. Initial notification Initial notification
/Amendment
======================== =========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
===================================================================
a. Name Eco Animal Health Group Plc
======================== =========================================
b. LEI 2138009XN9DJ3YP70B55
======================== =========================================
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 Ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================== =========================================
b. Nature of the Award of nominal cost conditional share
transaction awards under the Company's LTIP.
======================== =========================================
c. Price(s) and Price(s) Volume(s)
volume(s) 5p 30,466
======================== =========================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================== =========================================
e. Date of the 28 April 2021
transaction
======================== =========================================
f. Place of the Outside a trading venue.
transaction
======================== =========================================
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