Lamprell plc Director/PDMR Shareholding (3523K)
10 April 2018 - 4:01PM
UK Regulatory
TIDMLAM
RNS Number : 3523K
Lamprell plc
10 April 2018
10 April 2018
LAMPRELL PLC
("Lamprell" and with its subsidiaries the "Group")
Director/PDMR Shareholding
Lamprell today announces the following share awards granted
under the Performance Share Plan ("PSP") and the Retention Share
Plan ("RSP") to the executive Directors and persons discharging
managerial responsibility within the Company. These awards will
vest on the third anniversary of the date of grant and, in the case
of the PSP, subject to achievement of performance conditions. The
number of shares subject to the award is determined by using the
closing middle market price of a Lamprell ordinary share on the
average of the ten dealing days up to the day prior to the date of
grant, being 74.21p per share.
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Christopher McDonald
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell PSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 801,645
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Antony Wright
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell PSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 391,279
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Peter Ireton
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status VP of Business Development
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell PSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 92,834
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Peter Ireton
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status VP of Business Development
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell RSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 265,239
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Alex Ridout
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status General Counsel & Company Secretary
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell PSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 87,838
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Alex Ridout
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status General Counsel & Company Secretary
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell RSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 188,224
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Hani El Kurd
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status VP Operations
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell PSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 87,373
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name Hani El Kurd
-------------------------------------------------------- --------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status VP Operations
-------------------------------------------------------- --------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- --------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Lamprell plc
-------------------------------------------------------- --------------------------------------------------------
b) LEI 2138008NUMXRMIEDF538
-------------------------------------------------------- --------------------------------------------------------
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 Awards of Ordinary Shares of 5p each
instrument
ISIN:- GB00B1CL5249
Identification code
-------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of performance share awards over Ordinary Shares
under the rules of the Lamprell RSP
-------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ---------
Nil cost 249,636
--------- ---------
-------------------------------------------------------- --------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price
-------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 9 April 2018
-------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Dubai
-------------------------------------------------------- --------------------------------------------------------
- Ends -
Enquiries:
Lamprell plc
Alex Ridout, Company Secretary +971 (0) 4 803 9308
Tulchan Communications, London +44 (0) 207 353 4200
Martin Robinson
Martin Pengelley
The company news service from the London Stock Exchange
END
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