Urban&Civic plc Director/PDMR Shareholding (4691Y)
06 December 2017 - 2:44AM
UK Regulatory
TIDMUANC
RNS Number : 4691Y
Urban&Civic plc
05 December 2017
Urban&Civic plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
On 5 December 2017 the following awards structured as nil-cost
options over ordinary shares of 20 pence in Urban&Civic plc
(the "Awards") were granted under the Urban&Civic plc Deferred
Share Bonus Plan (the "Plan") to the following persons discharging
managerial responsibilities ("PDMRs") in respect of deferred annual
bonuses for the relevant year:
PDMR No. of shares
-------------- --------------
Nigel Hugill 79,135
-------------- --------------
Robin Butler 79,135
-------------- --------------
David Wood 53,888
-------------- --------------
The Awards have been granted in respect of 50% of the bonus
payable to the PDMR for the year ended 30 September 2017 in the
relevant year which have been deferred into shares under the Plan.
The Awards will ordinarily become exercisable on 5 December 2019
(being two years from the date on which they are granted,
consistent with the Company's remuneration policy), subject to
continued employment, and will normally remain exercisable until
the 10(th) anniversary of the grant date.
Further details in relation to the Awards will be included in
the next Directors' Remuneration Report.
Details of the full notifications received by the Company are
set out below.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Nigel Hugill
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Urban&Civic plc
--- ------------------------------- ------------------------------------
b) LEI 213800WL3TK2BJGFCY44
--- ------------------------------- ------------------------------------
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 20 pence
the financial instrument, each in Urban&Civic plc
type of instrument
---
Identification GB00BKT04W07
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of nil-cost options
under the Urban&Civic plc
Deferred Share Bonus Plan.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPNil 79,135
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 5 December 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name Robin Butler
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Managing Director
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Urban&Civic plc
--- ------------------------------- ------------------------------------
b) LEI 213800WL3TK2BJGFCY44
--- ------------------------------- ------------------------------------
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 20 pence
the financial instrument, each in Urban&Civic plc
type of instrument
---
Identification GB00BKT04W07
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of nil-cost options
under the Urban&Civic plc
Deferred Share Bonus Plan.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPNil 79,135
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 5 December 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name David Wood
--- ------------------------------- ------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------
a) Position/status Finance Director
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------
a) Name Urban&Civic plc
--- ------------------------------- ------------------------------------
b) LEI 213800WL3TK2BJGFCY44
--- ------------------------------- ------------------------------------
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 20 pence
the financial instrument, each in Urban&Civic plc
type of instrument
---
Identification GB00BKT04W07
code
--- ------------------------------- ------------------------------------
b) Nature of the transaction Grant of nil-cost option under
the Urban&Civic plc Deferred
Share Bonus Plan.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPNil 53,888
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 5 December 2017
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
Enquiries:
Heather Williams, Company Secretary
Urban&Civic plc
Tel: +44 20 7509 5555
This information is provided by RNS
The company news service from the London Stock Exchange
END
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