Stadium Group PLC Directors' Dealing, Exercise of Options and TVR (3965P)
17 November 2016 - 6:01PM
UK Regulatory
TIDMSDM
RNS Number : 3965P
Stadium Group PLC
17 November 2016
Stadium Group plc
("Stadium", the "Company" or the "Group")
Director / PDMR Shareholdings, Exercise of Share Options, Issue
of Equity and Total Voting Rights
Stadium Group plc (AIM: SDM), a leading supplier of wireless
solutions, power supplies and electronics assemblies, announces
that on 16 November 2016, 890,000 new ordinary shares of 5 pence
each in the Company ("Ordinary Shares") were issued following the
exercise of options under the 2006 Performance Share Plan ("Share
Options") by certain employees, including PDMRs.
230,000 of these Share Options were exercised by Charlie
Peppiatt, Chief Executive Officer. Mr Peppiatt notified the Company
yesterday that he sold 116,227 Ordinary Shares on the same day at
77.0 pence per Ordinary Share to meet the associated tax liability
arising on the exercise of Share Options. Following these
transactions, Mr Peppiatt is beneficially interested in 236,263
Ordinary Shares, representing 0.62% of the issued share capital of
the Company.
Information in respect of other PDMR dealings is set out in the
tables below.
Application will be made for the admission of the 890,000 new
Ordinary Shares to trading on AIM and dealings are expected to
commence at 8:00 am on 23 November 2016. On admission, the Company
will have 38,178,122 Ordinary Shares in issue and no shares are
held in treasury.
Therefore, the Company's total number of Ordinary Shares with
voting rights will be 38,178,122. The figure of 38,178,122 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, the Company under
the Financial Conduct Authority's Disclosure and Transparency
Rules.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the PDMR dealings.
For further information, please contact:
Stadium Group plc www.stadiuminvestors.com
Charlie Peppiatt, Chief Tel: 01189 311 199
Executive Officer
Walbrook PR Tel: 020 7933 8780 or stadium@walbrookpr.com
Paul McManus Mob: 07980 541 893
Helen Cresswell Mob: 07841 917 679
N+1 Singer Tel: 020 7496 3000
Richard Lindley
Nick Owen
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 Charlie Peppiatt - Chief Executive
Officer
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status PDMR
--- ------------------------- -----------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Stadium Group plc
--- ------------------------- -----------------------------------
b) LEI n/a
--- ------------------------- -----------------------------------
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 of Ordinary Shares
the financial
instrument, type
of instrument ISIN Code: GB0008375098
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Exercise of options over Ordinary
transaction Shares
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
5 pence 230,000
---------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 16/11/2016
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
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 of Ordinary Shares
the financial
instrument, type
of instrument
ISIN Code: GB0008375098
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Sale of Ordinary Shares
transaction
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
77.0 pence 116,227
------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 16/11/2016
--- ------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Sohan Singh - Managing Director
Stadium Asia
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PDMR
--- ------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Stadium Group plc
--- ------------------------- ----------------------------------
b) LEI n/a
--- ------------------------- ----------------------------------
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 of Ordinary Shares
the financial
instrument, type
of instrument
ISIN Code: GB0008375098
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Exercise of options over Ordinary
transaction Shares
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
5 pence 120,000
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 16/11/2016
--- ------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Vincent Light - Managing Director
Stadium IGT
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PDMR
--- ------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Stadium Group plc
--- ------------------------- ----------------------------------
b) LEI n/a
--- ------------------------- ----------------------------------
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 of Ordinary Shares
the financial
instrument, type
of instrument
ISIN Code: GB0008375098
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Exercise of options over Ordinary
transaction Shares
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
5 pence 80,000
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 16/11/2016
--- ------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------
Prior to publication, the information contained within this
announcement was deemed to constitute inside information under the
Market Abuse Regulations (EU) No. 596/2104 ("MAR").
About Stadium Group plc (www.stadiumgroupplc.com)
Stadium Group plc is a leading supplier of wireless solutions,
power supplies and electronic assemblies with design and
manufacturing operations in Europe and Asia. The Company consists
of two divisions:
1. Technology Products (57% of H1 2016 revenues)
-- Wireless solutions - design, integration and manufacture of
"machine-to-machine" ("M2M") and "Internet of Things" ("IoT")
wireless solutions
-- Power Supplies (including Stontronics) - custom and standard
power product solutions from 1W to 10kW
-- Human Machine Interface - intelligent "HMI" integrated solutions
2. Electronic Assembly (43% of H1 2016 revenues) - previously Electronic Manufacturing Services
-- Electronic manufacturing services to global original equipment manufacturers
This information is provided by RNS
The company news service from the London Stock Exchange
END
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