S4 Capital PLC Notification of a transaction by a PDMR (6918U)
03 August 2022 - 4:01PM
UK Regulatory
TIDMSFOR
RNS Number : 6918U
S4 Capital PLC
03 August 2022
3 August 2022
S4 CAPITAL PLC
("S4 Capital" or the "Company")
Notification of transactions by a Person Discharging Managerial
Responsibilities ("PDMR")
On 2 August 2022, in accordance with the terms of Mary
Basterfield's appointment, S4 Capital granted options over 165,618
ordinary shares of GBP0.25 each ("Shares") in the Company (the
"Options") and a conditional share award over 165,618 S hares (the
"Award") under the Company's employee share ownership plan
(together, the "Grant") to Mary Basterfield, a PDMR.
The Grant is being issued as part of a long-term equity
incentive plan to ensure Mary has a significant share interest in
the Company which aligns with the other executive directors and
shareholders more generally, while being subject to the achievement
of certain performance conditions.
The Options are exercisable at a price of GBP 1.5095 per share,
equivalent to the 30 day volume weighted average price per Share on
the date of Grant.
The Grant will vest on the fourth anniversary of its issue,
subject to the Company's determination that the applicable
performance conditions have been satisfied.
The notification below is made in accordance with the
requirements of the UK implementation of the Market Abuse
Regulation.
a) Name Mary Basterfield
2. Reason for the Notification
------------------------------------------------------------------
a) Position/status PDMR - Group Chief Financial
Officer
------------------- ---------------------------------------------
b) Initial Initial
notification/
Amendment
------------------- ---------------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------------------
a) Name S4 Capital plc
------------------- ---------------------------------------------
b) LEI LEI: 21380068SP9V65KPQN68
------------------- ---------------------------------------------
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 Or dinary shares of 25 pence
of the financial each
instrument,
type of
instrument
------------------- ---------------------------------------------
Identification GB00BFZZM640
code
------------------- ---------------------------------------------
b) Nature of Grant of options over ordinary
the transaction shares in the Company and
conditional share award
over ordinary shares in
the Company
------------------- ---------------------------------------------
c) Price(s) Price Volume
and volume(s)
------------------- --------------------- ----------------------
Exercise price
of GBP 1.5095 165,618
for Options
Nil for Award 165,618
--------------------- ----------------------
d) Aggregated Aggregate Aggregate Aggregate
information Price Volume total
Aggregated
volume
------------------- ------------- ------------- ---------------
GBP0.75475 331,236 GBP250,000.371
------------- -------------------------------------- ---------------
e) Date of 2 August 2022
the transaction
------------------- ---------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- ---------------------------------------------
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END
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