Mulberry Group PLC Award of shares to CEO (4084P)
17 February 2021 - 8:02PM
UK Regulatory
TIDMMUL
RNS Number : 4084P
Mulberry Group PLC
17 February 2021
17 February 2021
Mulberry Group plc ("Mulberry" or the "Company")
Award of shares to CEO
On 16 February 2021, following a recommendation from the
Remuneration Committee of the Board of Mulberry, the Trustees of
the Mulberry Group plc Employee Share Trust (the "EST") awarded
45,689 ordinary shares of 5 pence each in the Company ("Ordinary
Shares") to Thierry Andretta (Chief Executive Officer of the
Company) at nil cost (the "Award"). The Ordinary Shares the subject
of the Award are being transferred from the EST to Thierry
Andretta.
Following the Award, Thierry Andretta is interested in 48,689
Ordinary Shares, representing 0.08 per cent. of the issued Ordinary
Shares. He also holds options under the Company's 2008 Unapproved
Share Option Plan and 2017 Performance Share Plan at various
exercise prices over a further 1,150,415 Ordinary Shares.
The Company publicly discloses the following notifications:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Thierry Andretta
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Mulberry Group plc
-------------------------- -------------------------------------------
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 A ward of Ordinary Shares
financial instrument,
type of instrument
GB0006094303
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Award made by the Trustees of the Mulberry
Group plc Employee Share Trust
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 45,689
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 16 February 2021
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
Enquiries:
Mulberry Group plc Tel: +44 (0) 20 7605
Charles Anderson (Group Finance Director) 6793
GCA Altium (Financial Adviser and Tel: +44 (0) 20 7484
NOMAD) 4040
Tim Richardson
Headland (Public Relations) Tel: +44 (0) 20 3805
4822
Lucy Legh / Jane Glover
Barclays (Broker) Tel: +44 (0) 20 3134
9801
Nicola Tennent
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END
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