TIDMRWA
RNS Number : 6114G
Robert Walters PLC
05 March 2018
5 March 2018
ROBERT WALTERS PLC
(the "Company")
Directors' Shareholdings
2018 Deferred bonus shares
The Company announces that the Executive Directors listed in the
table below have deferred part of their respective annual bonuses
for the financial year ended 31 December 2017 into ordinary shares
of 20p each in the Company ("Ordinary Shares"), as required by the
Company's Remuneration Policy. Accordingly, on 1 March 2018, the
Executive Directors were awarded a conditional right to receive
Ordinary Shares, payable in equal tranches at the end of 31
December 2018 and 31 December 2019. The number of Ordinary Shares
deferred and net of tax, as shown below, was calculated by
reference to the price of GBP6.55 per share, being the purchase
price on 2 March 2018.
Directors Deferred Ordinary
Shares
---------------- ------------------
Robert Walters 22,667
---------------- ------------------
Giles Daubeney 20,109
---------------- ------------------
Alan Bannatyne 13,839
---------------- ------------------
Total 56,615
---------------- ------------------
The total of 56,615 Ordinary Shares were purchased by the
Company on 2 March 2018 at the market price of GBP6.55 per share
and will be held by the Company until the date of vesting, half at
the end of 31 December 2018 and half at the end of 31 December
2019.
2018 PSP awards
The Company also announces that the following awards were made
to the Executive Directors under the 2014 Robert Walters
Performance Share Plan on 1 March 2018:
No. of Ordinary
Director Shares awarded
---------------- ----------------
Robert Walters 172,055
---------------- ----------------
Giles Daubeney 152,639
---------------- ----------------
Alan Bannatyne 105,054
---------------- ----------------
Total 429,748
---------------- ----------------
The awards, which were made in the form of options at nil cost,
are subject to performance conditions. Vesting will normally not
occur before three years have elapsed.
Vesting of deferred bonus shares
The Company was informed on 1 March 2018 of the following
transfers of Ordinary Shares pursuant to the vesting of awards
previously deferred as part of the Executive Directors' respective
bonuses for the financial year ended 31 December 2015 as announced
on 11 March 2016 and the financial year ended 31 December 2016 as
announced on 15 March 2017 respectively.
Directors 2016 Deferred 2017 Deferred Total Deferred
Ordinary Ordinary Ordinary
Shares vested Shares vested Shares vested
---------------- --------------- --------------- ---------------
Robert Walters 22,540 14,695 37,235
---------------- --------------- --------------- ---------------
Giles Daubeney 18,792 12,989 31,781
---------------- --------------- --------------- ---------------
Alan Bannatyne 13,762 8,758 22,520
---------------- --------------- --------------- ---------------
Total 55,094 36,442 91,535
---------------- --------------- --------------- ---------------
2015 PSP vesting
The Company was informed on 1 March 2018 of the following share
awards being exercised by the Executive Directors in Ordinary
Shares.
Director Number of
PSP Awards
exercised
---------------- ------------
Robert Walters 291,292
---------------- ------------
Giles Daubeney 242,861
---------------- ------------
Alan Bannatyne 177,852
---------------- ------------
Total 712,005
---------------- ------------
These dealings were pursuant to the vesting of awards under the
Robert Walters Long Term Incentive Plan ("LTIP") on 1 March
2018.
Directors' Shareholdings
There has therefore been an increase in the overall
shareholdings of each of the Executive Directors as a result of
these dealings and individual shareholdings before and after are
set out below:
Director Shareholding % holding Shareholding % holding
prior to in Company after this in Company
this announcement announcement
---------------- ------------------- ------------ -------------- ------------
Robert Walters 2,224,624 2.95 2,553,151 3.39%
---------------- ------------------- ------------ -------------- ------------
Giles Daubeney 1,633,069 2.17 1,907,711 2.53%
---------------- ------------------- ------------ -------------- ------------
Alan Bannatyne 486,283 0.65 686,655 0.91%
---------------- ------------------- ------------ -------------- ------------
Robert Walters plc's issued share capital now consists of
79,374,520 Ordinary Shares with voting rights. Robert Walters plc
holds 4,074,000 Ordinary Shares in Treasury.
Therefore, the total number of voting rights in Robert Walters
plc is 75,300,520.
The above figure of 75,300,520 may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, Robert Walters plc under the FSA's Disclosure
and Transparency Rules.
Further information
Robert Walters plc
Robert Walters, Chief
Executive
Alan Bannatyne, Chief
Financial Officer +44 20 7379 3333
Newgate Communications
Steffan Williams
Charlotte Coulson +44 20 7680 6550
www.robertwalters.com
APPIX
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------------
(a) Name Robert Walters
----- ----------------------------- -------------------------------------
2. Reason for the notification
----- --------------------------------------------------------------------
(a) Position/status Chief Executive Officer
----- ----------------------------- -------------------------------------
(b) Initial Initial notification
notification/
Amendment
----- ----------------------------- -------------------------------------
3. Details of the issuer
----- --------------------------------------------------------------------
(a) Name Robert Walters plc
----- ----------------------------- -------------------------------------
(b) LEI 213800LIE15BDEN3VW43
----- ----------------------------- -------------------------------------
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 Ordinary Shares of 20p each
of the Financial
Instrument
----- ----------------------------- -------------------------------------
(b) Identification ISIN Code : GB0008475088
code of
the Financial
Instrument
----- ----------------------------- -------------------------------------
(c) Nature of Ordinary Shares received/exercised
the transaction under the deferred bonus scheme
and the Robert Walters plc Long
Term Incentive Plan.
----- ----------------------------- -------------------------------------
(d) Price(s) Price(s) Volume(s)
and volume(s)
----------------- ------------------
0p 328,527
----------------- ------------------
(e) Aggregated
information
* Aggregated volume
37,235 (deferred bonus) , 291,292
(LTIP)
0p
- Price
----------------------------------- -------------------------------------
(f) Date of 1 March 2018
the transaction
----- ----------------------------- -------------------------------------
(g) Place of London Stock Exchange
the transaction
----- ----------------------------- -------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------------
(a) Name Giles Daubeney
----- ----------------------------- -------------------------------------
2. Reason for the notification
----- --------------------------------------------------------------------
(a) Position/status Deputy Chief Executive Officer
----- ----------------------------- -------------------------------------
(b) Initial Initial notification
notification/
Amendment
----- ----------------------------- -------------------------------------
3. Details of the issuer
----- --------------------------------------------------------------------
(a) Name Robert Walters plc
----- ----------------------------- -------------------------------------
(b) LEI 213800LIE15BDEN3VW43
----- ----------------------------- -------------------------------------
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 Ordinary Shares of 20p each
of the Financial
Instrument
----- ----------------------------- -------------------------------------
(b) Identification ISIN Code : GB0008475088
code of
the Financial
Instrument
----- ----------------------------- -------------------------------------
(c) Nature of Ordinary Shares received/exercised
the transaction under the deferred bonus scheme
and the Robert Walters plc Long
Term Incentive Plan.
----- ----------------------------- -------------------------------------
(d) Price(s) Price(s) Volume(s)
and volume(s)
----------------- ------------------
0p 274,642
----------------- ------------------
(e) Aggregated
information
* Aggregated volume
31,781 (deferred bonus), 242,861
(LTIP)
0p
- Price
----------------------------------- -------------------------------------
(f) Date of 1 March 2018
the transaction
----- ----------------------------- -------------------------------------
(g) Place of London Stock Exchange
the transaction
----- ----------------------------- -------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------------
(a) Name Alan Bannatyne
----- ----------------------------- -------------------------------------
2. Reason for the notification
----- --------------------------------------------------------------------
(a) Position/status Chief Financial Officer
----- ----------------------------- -------------------------------------
(b) Initial Initial notification
notification/
Amendment
----- ----------------------------- -------------------------------------
3. Details of the issuer
----- --------------------------------------------------------------------
(a) Name Robert Walters plc
----- ----------------------------- -------------------------------------
(b) LEI 213800LIE15BDEN3VW43
----- ----------------------------- -------------------------------------
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 Ordinary Shares of 20p each
of the Financial
Instrument
----- ----------------------------- -------------------------------------
(b) Identification ISIN Code : GB0008475088
code of
the Financial
Instrument
----- ----------------------------- -------------------------------------
(c) Nature of Ordinary Shares received/exercised
the transaction under the deferred bonus scheme
and the Robert Walters plc Long
Term Incentive Plan.
----- ----------------------------- -------------------------------------
(d) Price(s) Price(s) Volume(s)
and volume(s)
----------------- ------------------
0p 200,372
----------------- ------------------
(e) Aggregated
information
* Aggregated volume
22,520 (deferred bonus), 177,852
(LTIP)
0p
- Price
----------------------------------- -------------------------------------
(f) Date of 1 March 2018
the transaction
----- ----------------------------- -------------------------------------
(g) Place of London Stock Exchange
the transaction
----- ----------------------------- -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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