TIDMSHRE
RNS Number : 3779E
Share PLC
05 May 2017
5 May 2017
Share plc
(the "Company")
Directors' Dealings
Share plc (AIM: SHRE.LN) notifies the following option grants on
4 May 2017 to Company Directors as part of its policy of awarding
options to Senior Managers and Directors every six months.
Richard Stone, Chief Executive, has been granted nil-cost
options over 1,200,000 Ordinary Shares (representing approximately
0.84% of the current issued Ordinary Shares). These options have
been granted under the terms of the Share plc 2017 Long Term Equity
Incentive Plan, are subject to the achievement of performance
conditions and are exercisable as to up to 50% of the shares
subject to the options from 4 May 2020 to 4 May 2027 and as to the
balance from 4 May 2021 to 4 May 2027. Following this grant,
Richard Stone held 5,967,437 Ordinary Shares under option or
co-ownership arrangements with the Employee Benefit Trust
(representing 4.15% of the current issued Ordinary Shares).
Mike Birkett, Finance Director, has been granted nil-cost
options over 1,200,000 Ordinary Shares (representing approximately
0.84% of the current issued Ordinary Shares). These options have
been granted under the terms of the Share plc 2017 Long Term Equity
Incentive Plan, are subject to the achievement of performance
conditions and are exercisable as to up to 50% of the shares
subject to the options from 4 May 2020 to 4 May 2027 and as to the
balance from 4 May 2021 to 4 May 2027. Following this grant, Mike
Birkett now holds 2,484,108 Ordinary Shares under option
(representing 1.73% of the current issued Ordinary Shares).
The Company has, and will continue to operate, a policy of
seeking to settle all option exercises, Share Incentive Plan awards
and any other equity settled payments to staff using shares
purchased by the Employee Benefit Trust (EBT) in the secondary
market. As at 31 December 2016 the EBT held just under 5.7 million
Ordinary Shares.
Share plc also announces that on 4 May Richard Stone exercised
an option over 1,063,750 Ordinary Shares, with an exercise price of
1 pence per share and then sold 597,205 Ordinary Shares at a price
of 25 pence per Ordinary Share, as permitted under the terms of the
option to cover tax arising on exercise. Share plc further
announces that on 5 May Richard Stone sold 466,545 Ordinary Shares
held outside of his Self Invested Pension Plan at a price of 26.5
pence per Ordinary Share and purchased 466,545 Ordinary Shares
within his Self Invested Pension Plan at a price of 26.5 pence per
Ordinary Share. Following these transactions, Richard Stone has
increased his holding to 667,672 Ordinary Shares (representing
0.46% of the current issued Ordinary Shares) in addition to a
remaining 4,903,687 Ordinary Shares under option or co-ownership
arrangements with the Employee Benefit Trust (representing 3.41% of
the current issued Ordinary Shares).
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name
Richard Stone
--- ------------------------ ---------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------ ---------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------
a) Name Share plc
--- ------------------------ ---------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ ---------------------------------
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 OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ ---------------------------------
b) Nature of the GRANT OF NIL COST OPTIONS
transaction OVER ORDINARY SHARES UNDER
THE TERMS OF THE SHARE PLC
2017 LONG TERM EQUITY INCENTIVE
PLAN
--- ------------------------ ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
1,200,000
---------- ----------
--- ------------------------ ---------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ---------------------------------
e) Date of the transaction 04/05/17
--- ------------------------ ---------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ ---------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name
MIKE BIRKETT
--- ------------------------ ---------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status FINANCE DIRECTOR
--- ------------------------ ---------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------
a) Name Share plc
--- ------------------------ ---------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ ---------------------------------
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 OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ ---------------------------------
b) Nature of the GRANT OF NIL COST OPTIONS
transaction OVER ORDINARY SHARES UNDER
THE TERMS OF THE SHARE PLC
2017 LONG TERM EQUITY INCENTIVE
PLAN
--- ------------------------ ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
1,200,000
---------- ----------
--- ------------------------ ---------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ---------------------------------
e) Date of the transaction 04/05/17
--- ------------------------ ---------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
--- ------------------------ ---------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Richard Stone
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the EXERCISE OF OPTIONS
transaction
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.01 1,063,750
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 04/05/17
--- ------------------------ -----------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -----------------------------
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
Transaction 2
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Sale of shares to cover
transaction tax arising on exercise
of options
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.25 597,205
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 04/05/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Richard Stone
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Sale of shares held outside
transaction his self invested pension
plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.265 466,545
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 05/05/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
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
Transaction 2
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5 PENCE
the financial EACH
instrument, type
of instrument
ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of shares into
transaction his self invested pension
plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.265 466,545
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 05/05/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
For further information please contact:
Share plc
Richard Stone - Chief Executive 01296 41 41 41
Barbara Pierssene - Company Secretary
Cenkos Securities plc (Nominated Advisor)
Ivonne Cantu/Mark Connelly 0207 397 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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