TIDMNEXS

RNS Number : 8686O

Nexus Infrastructure PLC

11 February 2021

11(th) February 2021

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Directors/PDMRs

Nexus announces that, 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              218,440 
                   ------------------------------  ------------------ 
 Alan Martin        Chief Financial Officer              160,504 
                   ------------------------------  ------------------ 
 Dawn Hillman       Company Secretary                    52,584 
                   ------------------------------  ------------------ 
 Charles Sweeney    Chief Operating Officer              106,483 
                   ------------------------------  ------------------ 
 David Topping      Managing Director, TriConnex         109,824 
                   ------------------------------  ------------------ 
 Robert Kendal      Managing Director, Tamdown           95,847 
                   ------------------------------  ------------------ 
                    Managing Director, eSmart 
 Simon Gallagher     Networks                            94,852 
                   ------------------------------  ------------------

No consideration was paid for the grant of these nil-cost Options which will vest on 9(th) February 2024 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         218,440 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 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         160,504 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 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         52,584 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 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         106,483 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 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         109,824 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 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         95,847 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Simon Gallagher 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Managing Director, eSmart Networks 
                                    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         94,852 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9(th) February 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  --------------------------------------

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February 11, 2021 12:31 ET (17:31 GMT)

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