Numis Corporation PLC Director dealing (6646N)
22 January 2019 - 12:02AM
UK Regulatory
TIDMNUM
RNS Number : 6646N
Numis Corporation PLC
21 January 2019
21 JANUARY 2019
Numis Corporation Plc ("Numis")
Grant of RSU Award
The Board of Numis announces that Andrew Holloway, the Chief
Financial Officer of Numis (CFO), was granted 300,000 ordinary
shares of 5p each ("Ordinary Shares") in the Company (the "RSU
Award"), today, 21 January 2019 (the "Grant Date") pursuant to the
Company's Restricted Stock Unit Plan 2017. The grant price of the
award is GBP2.405.
The RSU Award, representing 300,000 Numis Ordinary Shares will
be delivered in 3 equal tranches over years 1, 2 and 3 from the
anniversary of the Grant Date. The RSU Award is subject to
continued service throughout the term as well as the achievement of
specific performance targets and each tranche on vesting is subject
to a 2 year holding period. The satisfaction of these performance
conditions is judged solely by the Company's Remuneration
Committee.
No consideration was paid to the Company for the grant of the
RSU Award and no consideration is due on the vesting of the RSU
Award. Further details regarding the RSU Award will be set out in
the Company's 2019 Annual Report and Accounts.
Director's Dealing
The Board of Numis announces that, further to the vesting of
award shares under the Numis Corporation Plc Restricted Stock Unit
Plan 2008 ("RSU Plan") on 21 January 2019, Andrew Holloway, through
the mechanism of the RSU Plan, sold part of his award shares to
fund tax liabilities arising from the vesting of the award
shares.
Andrew Holloway's deemed interested in Numis shares is:-
Award Shares Award Shares Award Shares Total Numis Shares % of
Vested Sold Acquired now held Numis shares
in issue
10,342 4,861 5,481 60,828 0.057 %
No consideration was paid to the Company for the grant of the
award and no consideration has been paid on the vesting of the
awards.
The Numis shares referred to above are Numis' ordinary shares of
5p each ("Ordinary Shares") and the total number of shares in issue
is 107,227,448 (excluding shares held in Treasury) with each
Ordinary Share carrying the right to one vote.
The total number of shares held in Treasury is 11,211,088
(10.46%). The total number of voting rights in Numis is
107,227,448.
These details have been provided in accordance with Article
5(1)(b) of the Market Abuse Regulation (EU) No 596/2014
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibility
/ person closely associated
a) Name Andrew Holloway
---------------------------------- ----------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status PDMR (Executive Director)
---------------------------------- ----------------------------
b) Initial notification/amendment Initial notification
---------------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Numis Corporation Plc
---------------------------------- ----------------------------
b) LEI 213800AREEDZZCNBHD25
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
Description of the financial Numis Ordinary Shares
instrument, type of
instrument
a) Identification code Ordinary share ISIN : GB00B05M6465
-------------------------------- -----------------------------------------------
1. Grant of ordinary shares
b) Nature of transaction pursuant to the Company's Restricted
Stock Unit Plan 2017.
2. Vesting of ordinary shares
under the Numis Corporation
Plc Restricted Stock Unit Plan
2008 ("RSU Plan")
3.Sale of part of vested award
shares under the RSU Plan to
fund tax liabilities arising
-------------------------------- -----------------------------------------------
Price(s) Volume(s)
-------------------------------- ---------------------------- -----------------
1 Nil 1. 300,000
-------------------------------------------------------------------- -----------------
2 Nil 2. 10,342
-------------------------------------------------------------------- -----------------
c) Price(s) and volume(s) 3 GBP2.405 3. 4,861
-------------------------------- ---------------------------- -----------------
Aggregated information
----------------------------------------------------------------------------------------
Aggregated volume N/A
-------------------------------- ------------------------------------------------------
d) Price N/A
-------------------------------- -----------------------------------------------
e) Date of transaction 21 January 2019
-------------------------------- -----------------------------------------------
f) Place of transaction UK, London Stock Exchange
-------------------------------- -----------------------------------------------
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
21 January 2019
END
Contacts
Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245
Andrew Holloway - Chief Financial Officer 020 7260 1266
Brunswick:
Nick Cosgrove 020 7404 5959
Simone Selzer 020 7404 5959
Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett 020 7728 2578
Jen Clarke 020 7865 2411
Harrison J Clarke 020 7184 4384
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END
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