Minoan Group PLC Grant of Option to a PDMR (9238T)
11 January 2017 - 11:35PM
UK Regulatory
TIDMMIN
RNS Number : 9238T
Minoan Group PLC
11 January 2017
11 January 2017
Minoan Group Plc
("Minoan")
Grant of Option to a PDMR
Minoan has granted an Option to subscribe for 1 million Ordinary
Shares of 1p each at 8p per share to a Person Discharging
Managerial Responsibilities ("PDMR") as disclosed below as part of
his employment arrangements. The Final Subscription date for this
Option is 9 January 2020.
For further information visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Duncan Wilson 0141 226 2930
Bill Cole 020 8253 4305
WH Ireland Limited 020 7220 1666
Adrian Hadden/Nick Prowting
Throgmorton Street Capital 020 7071 0808
Forbes Cutler
Morgan Rossiter 020 3195 3240
Richard Morgan Evans/James
Rossiter
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
--- ------------------------------------------------------------------------------------------------------
a) Name Brian Cassidy
--- ------------------------------------------------------------ ----------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------------------------------------------
a) Position/status Finance director of the travel division
--- ------------------------------------------------------------ ----------------------------------------
b) Initial notification/ Amendment Initial Notification
--- ------------------------------------------------------------ ----------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------------------------------------
a) Name Minoan Group Plc
--- ------------------------------------------------------------ ----------------------------------------
b) LEI N/A
--- ------------------------------------------------------------ ----------------------------------------
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 instrument Ordinary Shares of 1p each
Identification code
GB0008497975
--- ------------------------------------------------------------ ----------------------------------------
b) Nature of the transaction Grant of options
--- ------------------------------------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
8 pence 1,000,000
---------- ----------
--- ------------------------------------------------------------ ----------------------------------------
d) Aggregated information
* Aggregated volume 1,000,000
8 pence
* Price
--- ------------------------------------------------------------ ----------------------------------------
e) Date of the transaction 11 January 2017
--- ------------------------------------------------------------ ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------------------------------------ ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUAOURBUAAAAR
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