Findel PLC Director/PDMR Shareholding (5463R)
15 June 2018 - 6:52PM
UK Regulatory
TIDMFDL
RNS Number : 5463R
Findel PLC
15 June 2018
15 June 2018
Findel plc (the "Group")
Director / PDMR Dealings
Findel plc, the online value retail and education business,
announces that awards pursuant to the Findel PLC Performance Share
Plan 2016 have been made to each of Phil Maudsley (CEO), Stuart
Caldwell (CFO), Paul Kendrick (MD, Express Gifts Ltd) and Mark
Ashcroft (Company Secretary).
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
Enquiries
Findel plc
Ian Burke
0161 303 3465
Tulchan Communications
Catherine James
Will Smith
020 7353 4200
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 Philip Maudsley
--- ------------------------- ------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position/status CEO
--- ------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------
a) Name Findel plc
--- ------------------------- ------------------------------------
b) LEI 2138006V9ZT2KO6PZY81
--- ------------------------- ------------------------------------
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 10 pence
the financial each
instrument, type
of instrument
GB00B8B4R053
Identification
code
--- ------------------------- ------------------------------------
b) Nature of the Issue of a nil-cost option
transaction to acquire Findel ordinary
shares pursuant to the Findel
PLC Performance Share Plan,
exercisable between the 3(rd)
and 4(th) anniversaries of
the date of grant.
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ---------------
Nil-cost option 153,285 shares
---------------- ---------------
--- ------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- ------------------------------------
e) Date of the transaction 13 June 2018
--- ------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------
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 Stuart Caldwell
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status CFO
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Findel plc
--- ------------------------- -----------------------------------
b) LEI 2138006V9ZT2KO6PZY81
--- ------------------------- -----------------------------------
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 10 pence
the financial each
instrument, type
of instrument
GB00B8B4R053
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Issue of a nil-cost option
transaction to acquire Findel ordinary
shares pursuant to the Findel
PLC Performance Share Plan,
exercisable between the 3(rd)
and 4(th) anniversaries of
the date of grant.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- --------------
Nil-cost option 91,241 shares
---------------- --------------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 13 June 2018
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
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 Paul Kendrick
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Managing Director, Express
Gifts Ltd
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Findel plc
--- ------------------------- -----------------------------------
b) LEI 2138006V9ZT2KO6PZY81
--- ------------------------- -----------------------------------
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 10 pence
the financial each
instrument, type
of instrument
GB00B8B4R053
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Issue of a nil-cost option
transaction to acquire Findel ordinary
shares pursuant to the Findel
PLC Performance Share Plan,
exercisable between the 3(rd)
and 4(th) anniversaries of
the date of grant.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- --------------
Nil-cost option 83,485 shares
---------------- --------------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 13 June 2018
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
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 Ashcroft
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Company Secretary
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Findel plc
--- ------------------------- -----------------------------------
b) LEI 2138006V9ZT2KO6PZY81
--- ------------------------- -----------------------------------
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 10 pence
the financial each
instrument, type
of instrument
GB00B8B4R053
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Issue of a nil-cost option
transaction to acquire Findel ordinary
shares pursuant to the Findel
PLC Performance Share Plan,
exercisable between the 3(rd)
and 4(th) anniversaries of
the date of grant.
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- --------------
Nil-cost option 54,745 shares
---------------- --------------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 13 June 2018
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
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END
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