Norcros PLC Director Dealings - APSP Share Option exercises
23 July 2024 - 1:06AM
RNS Regulatory News
RNS Number : 3447X
Norcros PLC
22 July 2024
Norcros plc ("Norcros" or "the Company")
Director Dealings - APSP Share
Option exercises
Director/PDMR
Shareholding
Norcros announces that the Company
has today been notified of the following share dealings by Thomas
Willcocks, Chief Executive Officer and James Eyre, Chief Financial
Officer, by way of the exercise of nil-cost share options granted
in July 2021 under the Company's Approved Performance Share Plan
(the "APSP") over ordinary shares of ten pence each in the Company
("Shares").
|
Name
|
Total option Shares exercised
|
Total Shares used to pay tax/NIC on option
exercises
|
Net
Shares retained
|
|
Thomas Willcocks
James Eyre
|
29,528
44,662
|
13,879
20,992
|
15,649
23,670
|
The notifications below, made in
accordance with the requirements of the EU Market Abuse Regulation
("MAR"), provides further detail.
The aggregate numbers of Shares in
which Thomas Willcocks and James Eyre are interested before and
after these share dealings are as follows:
|
Name
|
Number of Shares held (before)
|
Number of Shares held (after)
|
|
Thomas Willcocks
James Eyre
|
74,352
84,986
|
90,001
108,656
|
MAR
Notification
Notification and public disclosure
of transactions by persons discharging managerial responsibilities
and persons closely associated with them.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Thomas Willcocks
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Norcros plc
|
|
b)
|
LEI
|
213800EIMJZZA1GBIE18
|
|
4
A
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Share of 10 pence
GB00BYYJL418
|
|
b)
|
Nature of the transaction
|
Acquisition - exercise of nil cost
options under Approved Share Performance Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
29,528
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a
|
|
e)
|
Date of the transaction
|
22 July 2024
|
|
f)
|
Place of the transaction
|
Wilmslow, Cheshire,
England
|
|
4 B
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Share of 10 pence
GB00BYYJL418
|
|
b)
|
Nature of the transaction
|
Disposal of some of the shares
acquired under Approved Share Performance Plan to settle Tax &
NIC
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
245.00p
|
13,879
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- n/a
- n/a
|
|
e)
|
Date of the transaction
|
22 July 2024
|
|
f)
|
Place of the transaction
|
Wilmslow, Cheshire,
England
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
James Eyre
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Norcros plc
|
|
b)
|
LEI
|
213800EIMJZZA1GBIE18
|
|
4
A
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Share of 10 pence
GB00BYYJL418
|
|
b)
|
Nature of the transaction
|
Acquisition - exercise of nil cost
options under Approved Share Performance Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
44,662
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a
n/a
|
|
e)
|
Date of the transaction
|
22 July 2024
|
|
f)
|
Place of the transaction
|
Wilmslow, Cheshire,
England
|
|
4 B
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Share of 10 pence
GB00BYYJL418
|
|
b)
|
Nature of the transaction
|
Disposal of some of the shares
acquired under Approved Share Performance Plan to settle Tax &
NIC
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
245.00p
|
20,992
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
- n/a
- n/a
|
|
e)
|
Date of the transaction
|
22 July 2024
|
|
f)
|
Place of the transaction
|
Wilmslow, Cheshire,
England
|
Further enquiries:
|
Norcros plc
|
Tel: 01625 547 700
|
|
Thomas Willcocks, Chief Executive
Officer
James Eyre, Chief Financial
Officer
|
|
|
|
|
|
Hudson Sandler
|
Tel: 0207 796 4133
|
|
Nick Lyon
|
|
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