Moss Bros Group PLC Director/PDMR Shareholding (7257M)
01 May 2018 - 7:03PM
UK Regulatory
TIDMMOSB
RNS Number : 7257M
Moss Bros Group PLC
01 May 2018
Moss Bros Group Plc ("the Company")
Grant of Options
1 May 2018
Following approval by the Company's Remuneration Committee, the
Company has yesterday granted options over Moss Bros Group plc
ordinary shares of 5 pence each ("Ordinary Shares") to certain
directors and certain persons discharging managerial responsibility
("PDMR").
The options were granted under the Moss Bros Group 2009
Long-Term Incentive Plan ("LTIP Options").
The LTIP Options have been granted over a total of 1,508,570
Ordinary Shares.
Vesting of the LTIP Options, which will be exercisable at nil
consideration, is ordinarily subject to the continued employment of
the participant and the satisfaction of performance conditions.
Clawback provisions will apply to this award in the event of
malus.
The Company approved and ratified the above transaction relating
to LTIP Options on 30 April 2018.
In accordance with Regulation (EU) No 596/2014 (the Market Abuse
Regulation), detailed information about the grant of the LTIP
Options is attached to this announcement.
For further information please contact:
Moss Bros Group Plc 0207 447 7200
Brian Brick, CEO
Tony Bennett, Finance Director and Company Secretary
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Brian Brick
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR - Chief Executive
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Moss Bros Group plc
--- ------------------------- -------------------------------
b) LEI 213800XVHF1G87DV5997
--- ------------------------- -------------------------------
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 Nil cost options over Ordinary
the financial Shares
instrument, type
of instrument ISIN: GB0006056104
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil
cost
options 678,571
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 30 April 2018
--- ------------------------- -------------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -------------------------------
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Tony Bennett
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR - Finance Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Moss Bros Group plc
--- ------------------------- -------------------------------
b) LEI 213800XVHF1G87DV5997
--- ------------------------- -------------------------------
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 Nil cost options over Ordinary
the financial Shares
instrument, type
of instrument ISIN: GB0006056104
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil
cost
options 342,857
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 30 April 2018
--- ------------------------- -------------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -------------------------------
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Sara Gomez
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Moss Bros Group plc
--- ------------------------- -------------------------------
b) LEI 213800XVHF1G87DV5997
--- ------------------------- -------------------------------
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 Nil cost options over Ordinary
the financial Shares
instrument, type
of instrument ISIN: GB0006056104
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil
cost
options 251,428
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 30 April 2018
--- ------------------------- -------------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -------------------------------
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Nicholas Reed
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Moss Bros Group plc
--- ------------------------- -------------------------------
b) LEI 213800XVHF1G87DV5997
--- ------------------------- -------------------------------
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 Nil cost options over Ordinary
the financial Shares
instrument, type
of instrument ISIN: GB0006056104
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil
cost
options 235,714
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 30 April 2018
--- ------------------------- -------------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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