Haynes Publishing Group PLC Director/PDMR Shareholding (3130Y)
05 December 2017 - 4:28AM
UK Regulatory
TIDMHYNS
RNS Number : 3130Y
Haynes Publishing Group PLC
04 December 2017
Haynes Publishing Group P.L.C. ("the Company") Directors/PDMR
Shareholding
Haynes announces that options (the "Options") over a total of
100,000 ordinary shares with a nominal value of 20 pence each in
the share capital of the Company ("Ordinary Shares") have been
awarded to certain PDMRs of the Company in line with the Company's
newly established Long Term Incentive Plan ("LTIP"), as set out
below. The Options have been issued at nil cost and vest following
a performance period of 3 years.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
PDMR Options awarded Total Options Ordinary
Shares
-------------------- ---------------- -------------- ---------
J HC Haynes 20,000 20,000 710,141
-------------------- ---------------- -------------- ---------
James Bunkum 20,000 20,000 -
-------------------- ---------------- -------------- ---------
Jeremy Yates-Round 20,000 20,000 -
-------------------- ---------------- -------------- ---------
Alex Kwarts 20,000 20,000 25,792
-------------------- ---------------- -------------- ---------
Jim Nicholson 20,000 20,000 -
-------------------- ---------------- -------------- ---------
The Annex below sets out the notifications made in accordance
with the requirements of Article 19 of the Market Abuse Regulation
and provides further details of such purchase.
ANNEX
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name J HC Haynes
--- ------------------------------ ---------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position / status Chief Executive Officer - Classified as a PDMR of the Company
--- ------------------------------ ---------------------------------------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ ---------------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- -----------------------------------------------------------------------------------------------
a) Name Haynes Publishing Group P.L.C.
--- ------------------------------ ---------------------------------------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ ---------------------------------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- -----------------------------------------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ ---------------------------------------------------------------
Identification Code GB0004160833
--- ------------------------------ ---------------------------------------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ ---------------------------------------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ ---------------------------------------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ ---------------------------------------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------------ ---------------------------------------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ ---------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name James Bunkum
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Chief Financial Officer -
Classified as a PDMR of the
Company
--- ------------------------------ -------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ -------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ---------------------------------------------------------------
a) Name Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Jeremy Yates-Round
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Managing Director Consumer
Publishing - Classified as
a PDMR of the Company
--- ------------------------------ -------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ -------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ---------------------------------------------------------------
a) Name Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Alex Kwarts
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Chief Technology Officer
- Classified as a PDMR of
the Company
--- ------------------------------ -------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ -------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ---------------------------------------------------------------
a) Name Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Jim Nicholson
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Senior Vice President, Haynes
North America - Classified
as a PDMR of the Company
--- ------------------------------ -------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ -------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ---------------------------------------------------------------
a) Name Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
Name of authorised official of issuer responsible for making
notification: Richard Barker
Company Secretary to Haynes Publishing Group P.L.C.
Enquiries :
Haynes Publishing Group P.L.C. +44 1963 442009
Richard Barker, Company Secretary
Investor Contact: Panmure +44 20 7886
Gordon (UK) Limited 2500
Karri Vuori
Media Contact: New Century
Media +44 20 7930
Richard Hill 8033
This information is provided by RNS
The company news service from the London Stock Exchange
END
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