TIDMWINE
RNS Number : 0529L
Majestic Wine PLC
14 July 2017
For Immediate Release 14 July 2017
Majestic Wine PLC
("Majestic" or the "Company")
Grant of share awards and options
As part of the previously announced Employee Share Schemes, the
following awards were granted on 13 July 2017:
Conditional share awards and nil-cost options over a total of
166,789 Ordinary Shares of 7.5 pence each ("shares") were granted
to 110 new employees and those who have changed roles in the
period, pursuant to the Company's Long Term Incentive Plan.
("LTIP").
Included in the 110 employees the below three PDMRs (Persons
Discharging Managerial Responsibilities) received conditional
awards:
Name Title Number of Total number
Ordinary of Ordinary
Shares granted Shares held
subject to
LTIP award
------------------ ------------------------- ---------------- ------------
Managing Director Naked
Eamon Fitzgerald Wines UK 26,952 49,207
------------------ ------------------------- ---------------- ------------
Managing Director Naked
Greg Banbury Wines Australia 22,082 36,510
------------------ ------------------------- ---------------- ------------
Managing Director Lay
Kathryn Andersen & Wheeler 17,793 32,485
------------------ ------------------------- ---------------- ------------
In addition, the Company announces that 139,609 shares and
17,196 conditional awards over shares were granted to 974 employees
pursuant to the Company's Share Incentive Plan ("SIP").
Following these grants the Company has a total of 71,375,986
ordinary shares of 7.5p each in issue. There are 2,876,884 unvested
conditional share awards and unexercised options issued under
employee share schemes (1) , equating to approximately 4.04% of the
issued ordinary share capital of the Company.
Majestic Wine PLC does not hold any Ordinary Shares in treasury.
Therefore, the total number of voting rights in Majestic Wine PLC
is 71,375,986.
The above figure 71,375,986 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, Majestic Wine PLC under the FCA's Disclosure and
Transparency Rules.
Note:
(1) The conditional share awards issued as part of the Naked
Wines acquisition are excluded from shares reported as part of
employee share schemes.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Eamon Fitzgerald
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Managing Director, Naked Wines
UK
--- ------------------------- --------------------------------
b) Initial Initial Notification
notification/
Amendment
--- ------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------
a) Name Majestic Wine PLC
--- ------------------------- --------------------------------
b) LEI 213800PRRI453CKM5429
--- ------------------------- --------------------------------
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 7.5p
of the
financial
instrument,
type of
instrument
GB00B021F836
Identification
code
--- ------------------------- --------------------------------
b) Nature Grant of conditional shares
of the in the Company's LTIP
transaction
--- ------------------------- --------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
N/A 26,952
---------- ----------
--- ------------------------- --------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
--- ------------------------- --------------------------------
e) Date of
the transaction 13 July 2017
--- ------------------------- --------------------------------
f) Place
of the London Stock Exchange (XLON);
transaction AIM Market
--- ------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Greg Banbury
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Managing Director, Naked Wines
Australia
--- ------------------------- --------------------------------
b) Initial Initial Notification
notification/
Amendment
--- ------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -----------------------------------------------------------
a) Name Majestic Wine PLC
--- ------------------------- --------------------------------
b) LEI 213800PRRI453CKM5429
--- ------------------------- --------------------------------
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 7.5p
of the
financial
instrument,
type of
instrument
GB00B021F836
Identification
code
--- ------------------------- --------------------------------
b) Nature Grant of conditional shares
of the in the Company's LTIP
transaction
--- ------------------------- --------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
N/A 22,082
---------- ----------
--- ------------------------- --------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
--- ------------------------- --------------------------------
e) Date of
the transaction 13 July 2017
--- ------------------------- --------------------------------
f) Place
of the London Stock Exchange (XLON);
transaction AIM Market
--- ------------------------- --------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
DIRECTOR/PDMR SHAREHOLDING
1 Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------
a) Name Kathryn Andersen
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Managing Director, Lay & Wheeler
--- ------------------------- ---------------------------------
b) Initial Initial Notification
notification/
Amendment
--- ------------------------- ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ------------------------------------------------------------
a) Name Majestic Wine PLC
--- ------------------------- ---------------------------------
b) LEI 213800PRRI453CKM5429
--- ------------------------- ---------------------------------
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 7.5p
of the
financial
instrument,
type of
instrument
GB00B021F836
Identification
code
--- ------------------------- ---------------------------------
b) Nature Grant of conditional shares
of the in the Company's LTIP
transaction
--- ------------------------- ---------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
N/A 17,793
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
--- ------------------------- ---------------------------------
e) Date of
the transaction 13 July 2017
--- ------------------------- ---------------------------------
f) Place
of the London Stock Exchange (XLON);
transaction AIM Market
--- ------------------------- ---------------------------------
For further information, please contact:
Majestic Wine PLC Tel: 01923 298 200
Rowan Gormley, Chief Executive Tel: 07891 206239
Officer gabby.clinkard@majestic.co.uk
James Crawford, Chief Financial
Officer
Gabriella Clinkard, Public & Investor
Relations
Investec (NOMAD & Joint Broker) Tel: 0207 597 5970
Garry Levin / David Flin / David
Anderson/Carlton Nelson
Liberum (Joint Broker) Tel: 020 3100 2222
Peter Tracey / Anna Hartropp /
Richard Bootle
Instinctif Partners (PR Agency) Tel: 0207 457 2020
Damian Reece
About Majestic Wine PLC:
Majestic Wine PLC is a leading wine specialist, operating in
four separate divisions, each with the fundamental goal of
delivering sustained growth in shareholder value by doing the right
thing for the Group's customers, suppliers and people:
--Majestic Retail - The UK's largest specialist wine retailer,
with 210 branches in the UK and two in France. We help people find
the wines they will love through over 900 highly trained,
specialist store team members. Sales for the year ended 3 April
2017 were GBP262.2m.
--Naked Wines - Funds independent winemakers to make exclusive
wines at preferential prices which we pass onto our customers.
Naked Wines currently has 159 winemakers in 16 countries and
320,000 Mature Angels (Customers). Sales for the full year ended 3
April 2017 were GBP144.3m.
--Majestic Commercial - A specialist on-trade supplier who aims
to support businesses to make their wine lists more profitable,
with the unique advantage of running their supply chain through
Majestic Retail stores. Sales for the year ended 3 April 2017 were
GBP47.0m.
--Lay and Wheeler - A specialist fine wine merchant. Lay &
Wheeler aims to be a trusted guide for people who love fine wine,
supplying the world's finest wines with a personal service. Sales
for the year ended 3 April 2017 were GBP14.7m.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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