TIDMJOUL

RNS Number : 1045U

Joules Group plc

19 October 2017

Joules Group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Grant of award under LTIP

Joules Group plc (the "Company") announces that Tom Joule has released the award over 194,767 ordinary shares of 1p each in the Company ("Ordinary Shares") granted to him in July 2016 under the Joules 2016 Long Term Incentive Plan (the "LTIP") and has been granted a new award under the LTIP over 194,767 Ordinary Shares on the same terms as the released award (which includes an exercise price of 1 pence per Ordinary Share).

This Release and Re-Grant is as referred to in the Company's Notice of its 2017 Annual General Meeting and has been entered into following the approval by the Company's shareholders of the relevant resolutions at the AGM.

Enquiries:

 
 Joules Group plc            Tel: +44 (0) 1858 435 
                                               255 
 Colin Porter, CEO 
  Marc Dench, CFO 
 Peel Hunt LLP, Nominated     Tel: +44 (0) 20 7418 
  Advisor                                     8900 
 Dan Webster 
  Adrian Trimmings 
  George Sellar 
 Liberum Capital Limited      Tel: +44 (0) 20 3100 
                                              2000 
 John Fishley 
  Joshua Hughes 
 Hudson Sandler (Financial    Tel: +44 (0) 20 7796 
  PR)                                         4133 
 Alex Brennan 
  Lucy Wollam

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 
1. Details of the Restricted Person / person closely associated with him or her 
====================================================================================================================== 
a) Name                                                     Tom Joule 
==========================================================  ========================================================== 
2. Reason for the notification 
==========================================================  ========================================================== 
a) Position/status                                          Director 
==========================================================  ========================================================== 
b) Initial notification / Amendment                         Initial notification 
==========================================================  ========================================================== 
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer 
 or auction monitor 
====================================================================================================================== 
a) Name                                                     Joules Group plc 
==========================================================  ========================================================== 
b) LEI                                                      213800BNGLSIPD111Y68 
==========================================================  ========================================================== 
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 instrument, type of         Ordinary shares of 1p each in the capital of Joules Group 
instrument                                                  plc 
==========================================================  ========================================================== 
b) Identification code                                      ISIN GB00BZ059357 
==========================================================  ========================================================== 
c) Nature of the transaction                                Release of LTIP award 
==========================================================  ========================================================== 
d) Price(s) and volume(s)                                   Volume: LTIP award released over 194,767 Ordinary Shares 
                                                             Price: GBP0.01 (being the exercise price) 
==========================================================  ========================================================== 
e) Aggregated information:                                  N/A 
 i. Aggregated volume 
 ii. price 
==========================================================  ========================================================== 
f) Date of the transaction                                  2017-10-17 
==========================================================  ========================================================== 
g) Place of the transaction                                   Outside a trading venue 
==========================================================  ========================================================== 
 
 
1. Details of the Restricted Person / person closely associated with him or her 
====================================================================================================================== 
a) Name                                                     Tom Joule 
==========================================================  ========================================================== 
2. Reason for the notification 
==========================================================  ========================================================== 
a) Position/status                                          Director 
==========================================================  ========================================================== 
b) Initial notification / Amendment                         Initial notification 
==========================================================  ========================================================== 
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer 
 or auction monitor 
====================================================================================================================== 
a) Name                                                     Joules Group plc 
==========================================================  ========================================================== 
b) LEI                                                      213800BNGLSIPD111Y68 
==========================================================  ========================================================== 
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 instrument, type of         Ordinary shares of 1p each in the capital of Joules Group 
instrument                                                  plc 
==========================================================  ========================================================== 
b) Identification code                                      ISIN GB00BZ059357 
==========================================================  ========================================================== 
c) Nature of the transaction                                Grant of LTIP award 
==========================================================  ========================================================== 
d) Price(s) and volume(s)                                   Volume: LTIP award granted over 194,767 Ordinary Shares 
                                                             Price: GBP0.01 (being the exercise price) 
==========================================================  ========================================================== 
e) Aggregated information:                                  N/A 
 i. Aggregated volume 
 ii. price 
==========================================================  ========================================================== 
f) Date of the transaction                                  2017-10-18 
==========================================================  ========================================================== 
g) Place of the transaction                                   Outside a trading venue 
==========================================================  ==========================================================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 19, 2017 08:05 ET (12:05 GMT)

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