Eco Animal Health Group PLC Deferred Option Awards to Executive Directors (6822X)
22 December 2023 - 6:00PM
UK Regulatory
TIDMEAH
RNS Number : 6822X
Eco Animal Health Group PLC
22 December 2023
22 December 2023
ECO Animal Health Group plc
("ECO" or the "Company")
Deferred Share Option Awards to Executive Directors
ECO Animal Health Group plc announces that on 21 December 2023
deferred nominal cost share options were granted under the
Company's Deferred Bonus Plan ("DBS") over 44,562 ordinary shares
in the Company (representing approximately 0.07 percent of the
Company's issued share capital) to two Executive Directors listed
below. These awards relate to the deferral of 33% of the annual
bonus for Executive Directors earned in respect of the Company's
financial year ended 31 March 2023.
Name Position Number of Deferred
Share Options
David Hallas Chief Executive Officer 26,985
------------------------- -------------------
Chris Wilks Chief Financial Officer 17,577
------------------------- -------------------
As indicated in the Circular to shareholders dated 4 February
2021, the DBS has been established to allow the Remuneration
Committee to require a significant part of the annual bonuses paid
to Executive Directors to be deferred in exchange for an award of
nominal cost options which vest after 3 years.
For further information please contact:
ECO Animal Health Group plc
David Hallas (CEO) 020 8447
Christopher Wilks (CFO) 8899
Singer Capital Markets (Nominated Adviser
& Joint Broker)
Phil Davies 020 7496
Sam Butcher 3000
Investec (Joint Broker)
Gary Clarence
Lydia Zychowska 020 7597
Carlo Spingardi 5970
Equity Developments
Hannah Crowe 020 7065
Matt Evans 2692
About ECO Animal Health
ECO Animal Health Group plc researches, develops and
commercialises products for livestock. Our business strategy is to
generate shareholder value by achieving the maximum sales potential
from the existing product portfolio whilst investing in Research
and Development ("R&D") for new products, particularly
vaccines, and seeking to in-license new products.
PDMR Notification - ECO DBS Deferred Share Option Awards
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. David Hallas
2. Chris Wilks
======================= ==================================================
2. Reason for the notification
===========================================================================
a. Position/status 1. Chief Executive Officer
2. 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 Options over ordinary shares of 5p each.
of the
Financial instrument, GB0032036807
type of instrument
Identification
code
======================= ==================================================
b. Nature of the Award of nominal cost share options under
transaction the Company's DBS.
======================= ==================================================
c. Price(s) and Numbers 1 to 7 in the left-hand column correspond
volume(s) to the relevant PDMR as detailed in boxes
1a and 2a above.
Price(s) Volume(s)
1. 5p 26,985
----------
2. 5p 17,577
----------
======================= ==================================================
d. Aggregated
information
Aggregated n/a
volume
Price
======================= ==================================================
e. Date of the 21 December 2023
transaction
======================= ==================================================
f. Place of the Outside a trading venue.
transaction
======================= ==================================================
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END
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