S & U PLC Director/PDMR Shareholding (4509H)
01 August 2019 - 4:02PM
UK Regulatory
TIDMSUS
RNS Number : 4509H
S & U PLC
01 August 2019
1 August 2019
S & U PLC ("S&U" or "the Company")
Director/PDMR Shareholding
The Company has granted shadow share options in respect of
12,000 ordinary shares of 12.5p each in S & U to a Director of
the Company under the Company's 2010 Long Term Incentive Plan
("LTIP").
These LTIP shadow share option awards were all made on 1 August
2019 and were included in the Remuneration Policy and Annual
Remuneration Report approved by shareholders at the Company's AGM
in May 2018.
The earliest date the awards will vest is on 1 August 2022 all
at an exercise price of 12.5p each. The vesting of the awards is
subject to the Director remaining in employment with the Company
until August 2020 and meeting specified performance targets.
The award is as follows:
Name of Director Number of Total number Number of
ordinary of shares ordinary
shares under over which shares owned
shadow LTIP options outright
option or shadow
awarded options
held under
LTIP following
notification
JG Thompson 12,000 71,000 Nil
------------- --------------- --------------
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Guy Thompson
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name S&U PLC
---------------------------- -------------------------------------
b) LEI 213800QZ1X2A7J64SQ31
---------------------------- -------------------------------------
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 the Shadow share options over Ordinary
financial instrument, shares of 12.5p each
type of instrument
Identification code ISIN: GB0007655037
---------------------------- -------------------------------------
b) Nature of the transaction Grant of shadow share options in
respect of 12,000 ordinary shares
under the Company's 2010 Long Term
Incentive Share Scheme
---------------------------- -------------------------------------
c) Price(s) and volume(s) Option Exercise Volume(s)
Price(s)
12.5p 12,000
----------
---------------------------- -------------------------------------
d) Aggregated information N/A (Single transaction)
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 1st August 2019
---------------------------- -------------------------------------
f) Place of the transaction Solihull
---------------------------- -------------------------------------
Enquiries:
Anthony Coombs S&U plc c/o Newgate Communications
Financial Public Relations Newgate Communications 020 7653 9848
Bob Huxford, Tom Carnegie, SandUfpr@newgatecomms.com
Megan Kovach
Broker
Adrian Trimmings, Rishi
Shah Peel Hunt LLP 020 7418 8900
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
contact rns@lseg.com or visit www.rns.com.
END
DSHQFLFXKDFXBBF
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