Vectura Group plc Director/PDMR Shareholding (0092L)
28 September 2016 - 4:01PM
UK Regulatory
TIDMVEC
RNS Number : 0092L
Vectura Group plc
28 September 2016
Vectura Group 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)
Chippenham, UK, 27 September 2016: Vectura Group plc (LSE: VEC;
"Vectura" or "the Company") confirms that on 27 September 2016, the
following Person Discharging Managerial responsibility ("PDMR")
exercised share awards over ordinary shares of 0.025 pence each in
Vectura Group plc under the Vectura Group plc 2012 Long Term
Incentive Plan, as set out below:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name Trevor Phillips
--- ------------------------------ ---------------------------------------------------------------
2 Reason for Notification
--- -----------------------------------------------------------------------------------------------
a) Position/status Chief Operations Officer and President
of US Operations
--- ------------------------------ ---------------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
--- ------------------------------ ---------------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- -----------------------------------------------------------------------------------------------
a) Name Vectura Group plc
--- ------------------------------ ---------------------------------------------------------------
b) LEI
--- ------------------------------ ---------------------------------------------------------------
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 Ordinary Shares of 0.025 pence each in
of Vectura Group plc
the
financial GB00B01D1K48
instrument,
type
of
instrument
Identification
code
--- ------------------------------ ---------------------------------------------------------------
b) Nature i) exercise of an award under the Company's
of 2012 Long Term Incentive Plan over 205,329
the shares with an option price of GBP0.00025;
transaction and
ii) exercise of an award under the Company's
2012 Long Term Incentive Plan over 305,623
shares with an option price of GBP0.00025;
iii) sale of 240,841shares arising from
the exercise of both awards from the 2012
Long Term Incentive Plan to satisfy tax,
option and dealing costs.
--- ------------------------------ ---------------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and ---------- ----------
volume(s) GBP1.391 240,841
---------- ----------
--- ------------------------------ ---------------------------------------------------------------
d) Aggregated Not applicable - single transaction
information
* Aggregated volume
* Price
--- ------------------------------ ---------------------------------------------------------------
e) Date 27 September 2016
of
the
transaction
--- ------------------------------ ---------------------------------------------------------------
f) Place London, England
of
the
transaction
--- ------------------------------ ---------------------------------------------------------------
Enquiries:
John Murphy, Company Secretary + 44 (0)207 881 0524
This information is provided by RNS
The company news service from the London Stock Exchange
END
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