Vectura Group plc Director/PDMR Shareholding (9565S)
30 December 2016 - 1:00AM
UK Regulatory
TIDMVEC
RNS Number : 9565S
Vectura Group plc
29 December 2016
VECTURA GROUP PLC
DIRECTOR/PDMR SHARE DEALING
Vectura Group plc
29 December 2016
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Vectura Group plc (LSE: VEC; "Vectura" or "the Company")
confirms that on
28 December 2016, the Trustee informed the Company of an award
of Free Shares under the Vectura Group plc Share Incentive Plan
2006 to the following Executive Directors and Persons Discharging
Managerial responsibility ("PDMRs"):
Andrew Derodra 2,672 shares
Trevor Phillips 2,672 shares
James Ward-Lilley 1,559 shares
Beneficial ownership of the shares awarded will become available
to each director on
29 December 2019, subject to continuing employment, save in
certain Good Leaver situations.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------------------------
a) Name Andrew Derodra
--- ------------------------------- ------------------------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------------- ------------------------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------------------------
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
of the financial each in Vectura Group plc
instrument,
type of instrument GB00B01D1K48
Identification
code
--- ------------------------------- ------------------------------------------------------
b) Nature of the Award of 2,672 shares being Free
transaction Shares as defined under the Vectura
Share Incentive Plan 2006.
--- ------------------------------- ------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.347 2,672
---------- ----------
--- ------------------------------- ------------------------------------------------------
d) Aggregated Not applicable - single transaction
information
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------------------------
e) Date of the 28 December 2016
transaction
--- ------------------------------- ------------------------------------------------------
f) Place of the Outside of a trading venue
transaction
--- ------------------------------- ------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------------------------
a) Name Trevor Phillips
--- ------------------------------- ------------------------------------------------------
2 Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------------- ------------------------------------------------------
b) Initial notification/Amendment Initial Announcement
--- ------------------------------- ------------------------------------------------------
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
of the financial each in Vectura Group plc
instrument,
type of instrument GB00B01D1K48
Identification
code
--- ------------------------------- ------------------------------------------------------
b) Nature of the Award of 2,672 shares being Free
transaction Shares as defined under the Vectura
Share Incentive Plan 2006.
--- ------------------------------- ------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.347 2,672
---------- ----------
--- ------------------------------- ------------------------------------------------------
d) Aggregated Not applicable - single transaction
information
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------------------------
e) Date of the 28 December 2016
transaction
--- ------------------------------- ------------------------------------------------------
f) Place of the Outside of a trading venue
transaction
--- ------------------------------- ------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name James Ward-Lilley
--- ------------------------------ ---------------------------------------------------------------
2 Reason for Notification
--- -----------------------------------------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------------ ---------------------------------------------------------------
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 Award of 1,559 shares being Free Shares
of as defined under the Vectura Share Incentive
the Plan 2006.
transaction
--- ------------------------------ ---------------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and ---------- ----------
volume(s) GBP1.347 1,559
---------- ----------
--- ------------------------------ ---------------------------------------------------------------
d) Aggregated Not applicable - single transaction
information
* Aggregated volume
* Price
--- ------------------------------ ---------------------------------------------------------------
e) Date 28 December 2016
of
the
transaction
--- ------------------------------ ---------------------------------------------------------------
f) Place Outside of a trading venue
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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