Randgold Resources Ld Grant of awards to directors (3054O)
16 May 2018 - 10:06PM
UK Regulatory
TIDMRRS
RNS Number : 3054O
Randgold Resources Ld
16 May 2018
RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
NASDAQ Trading Symbol: GOLD
("Randgold Resources" or the "Company")
Jersey, Channel Islands, 16 May 2018
GRANT OF AWARDS TO MARK BRISTOW AND GRAHAM SHUTTLEWORTH UNDER
THE RANDGOLD RESOURCES LIMITED LONG TERM INCENTIVE PLAN
On 15 May 2018, an award over 78 395 ordinary shares was granted
to Mark Bristow, a director of the Company, and an award over 18
989 ordinary shares was granted to Graham Shuttleworth, a director
of the Company (together, the Awards), under the Randgold Resources
Limited Long Term Incentive Plan (the LTIP).
The Awards vest, in accordance with the rules of the LTIP,
subject to the achievement of operational and financial performance
targets over a three year performance period ending on 31 December
2020. The performance targets were chosen because they are among
the Company's key performance indicators, and as key factors
driving shareholder value. Following the vesting of the Awards, a
two year holding requirement applies to 100 per cent. of the vested
shares.
The LTIP, which was approved by shareholders at the Company's
annual general meeting on 8 May 2018, is designed to reward
sustainable long term performance subject to the achievement of
agreed operational and financial targets.
Randgold Resources Enquiries:
Chief Executive Financial Director Investor & Media
Mark Bristow Graham Shuttleworth Relations
+44 788 071 +44 1534 735 Kathy du Plessis
1386 333 +44 20 7557 7738
+44 779 775 +44 779 7711338 Email: randgold@dpapr.com
2288
Website: www.randgoldresources.com
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 Mark Bristow
---- -------------------------------- --------------------------------------
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 Randgold Resources Limited
---- -------------------------------- --------------------------------------
b) LEI 2138002TSG2FEQZOYH72
---- -------------------------------- --------------------------------------
4. Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; (iv) each place where transactions have
been conducted
---- ------------------------------------------------------------------------
a) Description Ordinary share of US$0.05 in Randgold
of the financial Resources Limited
instrument, ISIN Code: GB00B01C3S32
type of instrument
Identification
code
---- ------------------------------ ----------------------------------------
b) Nature of Award of shares pursuant to the
the transaction Long Term Incentive Plan (the
Company's employee share scheme)
---- ------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 78 395
---------- ----------
---- ------------------------------ ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
---- ------------------------------ ----------------------------------------
e) Date of the 15 May 2018
transaction
---- ------------------------------ ----------------------------------------
f) Place of the Outside a trading venue
transaction
---- ------------------------------ ----------------------------------------
1. Details of the person discharging managerial
responsibilities/ person closely associated
----- ------------------------------------------------------------------------
a) Name Graham Shuttleworth
----- -------------------------------- --------------------------------------
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 Randgold Resources Limited
----- -------------------------------- --------------------------------------
b) LEI 2138002TSG2FEQZOYH72
----- -------------------------------- --------------------------------------
4. Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; (iv) each place where transactions have
been conducted
----- ------------------------------------------------------------------------
a) Description Ordinary share of US$0.05 in Randgold
of the financial Resources Limited
instrument,
type of instrument
Identification ISIN Code: GB00B01C3S32
code
----- ------------------------------ ----------------------------------------
b) Nature of Award of shares pursuant to the
the transaction Long Term Incentive Plan (the
Company's employee share scheme)
----- ------------------------------ ----------------------------------------
Price(s) and Price(s) Volume(s)
c) volume(s) ---------- ----------
Nil 18 989
---------- ----------
----- ------------------------------ ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
----- ------------------------------ ----------------------------------------
e) Date of the 15 May 2018
transaction
----- ------------------------------ ----------------------------------------
f) Place of the Outside a trading venue
transaction
----- ------------------------------ ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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