Nexus Infrastructure PLC Director/PDMR Shareholding (5267O)
11 June 2022 - 12:30AM
UK Regulatory
TIDMNEXS
RNS Number : 5267O
Nexus Infrastructure PLC
10 June 2022
10(th) June 2022
Nexus Infrastructure plc
("Nexus" or the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities (PDMRs)
Nexus announces the exercising on 8th June 2022 of the following
award granted under the Nexus Infrastructure plc Long Term
Incentive Plan (LTIP) by a PDMR. The award, in the form of
conditional nil-cost options over ordinary shares of GBP0.02 each
in the Company ("Ordinary Shares"), was granted on 1(st) April
2019.
The following PDMR received Ordinary Shares under the 2019
LTIP:
Recipient Job Title Number of Ordinary Number of Ordinary
Shares* Shares subsequently
sold**
Alan Martin Chief Financial Officer 75,000 37,500
------------------------- ------------------- ---------------------
* No consideration was payable to receive these Ordinary Shares
under the 2019 LTIP.
** Disposal of Ordinary Shares took place on 10(th) June 2022 on
the London Stock Exchange at a price of 178 pence to satisfy the
tax liabilities arising from the exercise of the 2019 LTIP
awards.
Total voting rights
An application has been made to the London Stock Exchange for
admission of 75,000 new Ordinary Shares to trading on AIM on 16(th)
June 2022 ("Admission") in relation to the 2019 LTIP. Following
Admission, the total number of Ordinary Shares in issue in the
Company will be 45,556,904. Nexus does not hold any shares in
treasury, and, therefore, following Admission, the total number of
voting shares in Nexus in issue will be 45,556,904. This figure may
be used by shareholders as the denominator for the calculations by
which they determine if they are required to notify their interest
in, or a change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.
This notification is made in accordance with the requirements of
the Market Abuse Regulation.
Dawn Hillman
Company Secretary
Nexus Infrastructure plc Tel : 01376 559550
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
-----------------------------------------------------------------------
Transaction 1
--------------------------- ------------------------------------------
a) Description of Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- ------------------------------------------
b) Nature of the transaction Exercise of Options over Ordinary Shares
under the Nexus Infrastructure plc
Long Term Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 75,000
----------
--------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 8(th) June 2022
--------------------------- ------------------------------------------
f) Place of the transaction Outside of Trading Venue
--------------------------- ------------------------------------------
Transaction 2
--------------------------- ------------------------------------------
a) Description of Ordinary shares of GBP0.02 each. ISIN
the financial instrument, GB00BZ77SW60
type of instrument
Identification
code
--------------------------- ------------------------------------------
b) Nature of the transaction Sale of shares sufficient to cover
tax liabilities arising on the aforesaid
award under the Nexus Infrastructure
plc Long Term Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.78 37,500
----------
--------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 10(th) June 2022
--------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------- ------------------------------------------
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END
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