Nexus Infrastructure PLC Award of Options to Directors/PDMRs (0451N)
15 January 2019 - 1:37AM
UK Regulatory
TIDMNEXS
RNS Number : 0451N
Nexus Infrastructure PLC
14 January 2019
14(th) January 2019
Nexus Infrastructure plc
("Nexus" or the "Company")
Award of Options to Directors/PDMRs
Nexus announces that today, under the Company's Long Term
Incentive Plan (the "Plan"), the following share options over
ordinary shares of 2p each in the Company have been awarded to
certain Directors and PDMRs ("Options").
Recipient Job Title Number of Options awarded
Michael Morris Chief Executive Officer 175,312
------------------------------ --------------------------
Alan Martin Chief Financial Officer 124,667
------------------------------ --------------------------
Dawn Hillman Company Secretary 39,890
------------------------------ --------------------------
Charles Sweeney Chief Operating Officer 82,708
------------------------------ --------------------------
David Topping Managing Director, TriConnex 80,769
------------------------------ --------------------------
Robert Kendal Managing Director, Tamdown 73,077
------------------------------ --------------------------
No consideration was paid for the grant of these nil-cost
Options which will vest on 14 January 2022 subject to the
achievement of various performance conditions including average
annual compound earnings per share growth and total shareholder
return relative to a comparator group.
This notification is made in accordance with the requirements of
DTR 3.1 and Article 19 of The EU Market Abuse Regulation.
Dawn Hillman
Company Secretary
Nexus Infrastructure plc Tel : 01376 320856
1) Details of the person discharging managerial responsibility
a) Name Michael Morris
--------------------------- --------------------------------------
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 Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 175,312
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
1) Details of the person discharging managerial responsibility
a) Name Alan Martin
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 124,667
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
1) Details of the person discharging managerial responsibility
a) Name Dawn Hillman
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Company Secretary
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 39,890
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
1) Details of the person discharging managerial responsibility
a) Name Charles Sweeney
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Operating Officer
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 82,708
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
1) Details of the person discharging managerial responsibility
a) Name David Topping
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Managing Director, TriConnex Ltd
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 80,769
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
1) Details of the person discharging managerial responsibility
a) Name Robert Kendal
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Managing Director, Tamdown Group Ltd
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Nexus Infrastructure plc
--------------------------- --------------------------------------
b) LEI 213800PUGVLUONLG9Y20
--------------------------- --------------------------------------
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 Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 73,077
----------
--------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14(th) January 2019
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------- --------------------------------------
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END
DSHZZLFFKFFXBBE
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