W.H. Ireland Group PLC Employee Share Plan and PDMR Dealings (2528L)
09 September 2021 - 4:58PM
UK Regulatory
TIDMWHI
RNS Number : 2528L
W.H. Ireland Group PLC
09 September 2021
WH Ireland Group Plc
("WH Ireland" or the "Company")
Employee Share Plan and PDMR Dealings
The Company confirms it has established a Save As You Earn
option scheme (the "SAYE Scheme ") which is approved by H.M.
Revenue and Customs.
Certain employees (the "SAYE Scheme Participants") of the Group
have chosen to participate in the SAYE Scheme, pursuant to which,
subject to certain customary conditions being satisfied, they will
be able to subscribe for, in aggregate, up to 1,231,965 ordinary
shares in the capital of the Company ("Shares") . Certain PDMRs of
the Company are SAYE Scheme Participants (the details of which are
set out below) . The first subscriptions for this scheme will occur
on 27 September 2021.
The SAYE Scheme operates for a three year period after which
employees can exercise their option at an exercise price per share
of 51.75 pence, although the SAYE Scheme Participants may opt to
withdraw from the SAYE Scheme, recovering paid-in funds, prior to
that time.
Consent
In accordance with the agreement with Polygon Global Partners
LLP ("Polygon"), announced on 17 October 2017, Polygon has
consented to the issue of the Shares.
The notifications set out below are provided in accordance with
the requirements of the Market Abuse Regulation.
1 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name Phillip Wale
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status CEO
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 6,956
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 6,956
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
2 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name Graham Bateman
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Head of Compliance
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 34,782
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 34,782
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
3 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name Adam Pollock
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Head of Corporate Broking
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 6,956
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 6,956
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
4 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name Karen Barnett
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Head of HR
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 24,347
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 24,347
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
5 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name Katy Mitchell
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status General Counsel (and CF Director)
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 27,826
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 27,826
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
6 Details of the PDMR
---- -------------------------------------------------------------------------------------------------
a) Name John Cummins
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Deputy Head of Capital Markets
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 financial instrument, type of instrument Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Acquisition of existing shares
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
51.75p 34,782
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 34,782
- Price 51.75p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 8 September 2021
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
For further information please contact:
WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive
Officer +44(0) 20 7220 1666
Canaccord Genuity Limited www.canaccordgenuity.com
Andrew Potts / Tom Diehl +44(0) 20 7523 8000
MHP Communications whireland@mhpc.com
Reg Hoare / James Bavister +44 (0) 20 3128 8793
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHQKLBBFKLEBBQ
(END) Dow Jones Newswires
September 09, 2021 02:58 ET (06:58 GMT)
W.h. Ireland (LSE:WHI)
Historical Stock Chart
From Mar 2024 to Apr 2024
W.h. Ireland (LSE:WHI)
Historical Stock Chart
From Apr 2023 to Apr 2024
