Eurocell plc Director/PDMR Shareholding (4508Y)
13 May 2021 - 3:13AM
UK Regulatory
TIDMECEL
RNS Number : 4508Y
Eurocell plc
12 May 2021
12 May 2021
Eurocell plc
Director/PDMR Shareholding
Eurocell plc (the "Company") announces that, on 22 April
2021:
-- options granted on 18 April 2018 and 9 September 2020 under
the Eurocell plc Deferred Share Plan 2015 (the "Plan"), to acquire
ordinary shares in the Company, were exercised by two directors to
whom shares were allotted on 10 May 2021; and
-- pursuant to the rules of the Plan, the Company exercised its
right to satisfy a proportion of the above options in cash, to
cover the associated tax and national insurance liabilities, to be
settled on 20 May 2021, rather than by the transfer of shares.
The notifications set out below, made in accordance with the
requirements of the EU Market Abuse Regulation, provides further
details.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name A - Mark Kelly
B - Michael Scott
------------------------------ -------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------
a) Position / status A - Chief Executive Officer
B - 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 Eurocell plc
------------------------------ -------------------------------------------------
b) Legal Entity 213800RH62IQ7S9OFQ55
Identifier
------------------------------ -------------------------------------------------
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 GBP0.001 each in the Company
of the financial ("Ordinary Shares")
instrument ISIN Number GB00BVV2KN49
------------------------------ -------------------------------------------------
b) Nature of the Exercise of nil-cost options to acquire ordinary
transaction shares under the Eurocell plc Deferred Share
Plan 2015
------------------------------ -------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) A - GBPnil (option A - 63,451
price) (of which 29,822
B - GBPnil (option satisfied in cash)
price) B - 40,534
(of which 19,051
satisfied in cash)
--------------------
------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume
N/A - single transactions
* Aggregated price
* Aggregated total
------------------------------ -------------------------------------------------
e) Date of the 22 April 2021
transaction
------------------------------ -------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -------------------------------------------------
For further information:
Eurocell plc 01773 842 100
Paul Walker
Group Company Secretary
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END
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