TIDMWINE
RNS Number : 2058U
Majestic Wine PLC
10 July 2018
For Immediate Release 10 July 2018
Majestic Wine PLC
("Majestic" or the "Company")
Grant of share awards and options
As part of the Company's Employee Share Schemes, the following
awards were granted on 9 July 2018:
Conditional share awards and nil-cost options over a total of
351,232 Ordinary Shares of 7.5 pence each ("shares") were granted
to 236 new employees and those who have changed roles in the
period, pursuant to the Company's Long Term Incentive Plan.
("LTIP").
Included in the 236 employees the below five PDMRs (Persons
Discharging Managerial Responsibilities) received conditional
awards:
Name Title Number of Total number of
Ordinary Shares Ordinary Shares
conditionally subject to LTIP
awarded award
Managing Director Majestic
Joshua Lincoln Retail 25,604 49,714*
--------------------------------- ----------------- ----------------
Managing Director Naked Wines
Eamon Fitzgerald UK 21,976 71,183
--------------------------------- ----------------- ----------------
Managing Director Naked Wines
Greg Banbury Australia 25,171 61,681
--------------------------------- ----------------- ----------------
Managing Director Naked Wines
Nick Devlin USA 37,756 86,109*
--------------------------------- ----------------- ----------------
Katy Andersen Managing Director Lay & Wheeler 10,697 43,182
--------------------------------- ----------------- ----------------
*Joshua Lincoln and Nick Devlin's awards comprise both Direct
and Indirect Interests
In addition, the Company announces that 92,307 shares and 12,785
conditional awards over shares were granted to 767 employees
pursuant to the Company's Share Incentive Plan ("SIP").
Following these grants the Company has a total of 72,119,314
ordinary shares of 7.5p each in issue. There are 2,326,684 unvested
conditional share awards and unexercised options issued under
employee share schemes (1) , equating to approximately 3.23% 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 72,119,314
The above figure 72,119,314 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 Joshua Lincoln
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Managing Director, Majestic Retail
-------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Majestic Wine PLC
-------------------------- -------------------------------------------
b) LEI 213800IYPFIRRQQE9R62
-------------------------- -------------------------------------------
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
Identification GB00B021F836
code
-------------------------- -------------------------------------------
b) Nature of Grant of conditional share award in
the transaction the Company's LTIP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
N/A 25,604
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 July 2018
-------------------------- -------------------------------------------
f) Place of
the transaction London Stock Exchange (XLON); 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 Eamon Fitzgerald
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Managing Director, Naked Wines UK
-------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Majestic Wine PLC
-------------------------- -------------------------------------------
b) LEI 213800IYPFIRRQQE9R62
-------------------------- -------------------------------------------
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
Identification GB00B021F836
code
-------------------------- -------------------------------------------
b) Nature of Grant of conditional share award in
the transaction the Company's LTIP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
N/A 21,976
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 July 2018
-------------------------- -------------------------------------------
f) Place of
the transaction London Stock Exchange (XLON); 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 notification/ Initial Notification
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Majestic Wine PLC
-------------------------- -------------------------------------------
b) LEI 213800IYPFIRRQQE9R62
-------------------------- -------------------------------------------
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
Identification GB00B021F836
code
-------------------------- -------------------------------------------
b) Nature of Grant of conditional share award in
the transaction the Company's LTIP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
N/A 25,171
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 July 2018
-------------------------- -------------------------------------------
f) Place of
the transaction London Stock Exchange (XLON); 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 Nick Devlin
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Managing Director, Lay & Wheeler
-------------------------- -------------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Majestic Wine PLC
-------------------------- -------------------------------------------
b) LEI 213800IYPFIRRQQE9R62
-------------------------- -------------------------------------------
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
Identification GB00B021F836
code
-------------------------- -------------------------------------------
b) Nature of Grant of conditional share award in
the transaction the Company's LTIP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
N/A 37,756
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 July 2018
-------------------------- -------------------------------------------
f) Place of
the transaction London Stock Exchange (XLON); 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 notification/ Initial Notification
Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Majestic Wine PLC
-------------------------- -------------------------------------------
b) LEI 213800IYPFIRRQQE9R62
-------------------------- -------------------------------------------
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
Identification GB00B021F836
code
-------------------------- -------------------------------------------
b) Nature of Grant of conditional share award in
the transaction the Company's LTIP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
N/A 10,697
----------
-------------------------- -------------------------------------------
d) Aggregated
information
* Aggregated volume N/A
* Price
-------------------------- -------------------------------------------
e) Date of the
transaction 9 July 2018
-------------------------- -------------------------------------------
f) Place of
the transaction London Stock Exchange (XLON); AIM Market
-------------------------- -------------------------------------------
For further information, please contact:
Majestic Wine PLC Tel: 01923 298 200
Rowan Gormley, Chief Executive Officer Tel: 07891 206239
James Crawford, Chief Financial Officer gabby.clinkard@majestic.co.uk
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 / Richard Bootle
Instinctif Partners (PR Agency) Tel: 0207 457 2020
Damian Reece / George Yeomans
About Majestic Wine PLC:
Majestic Wine PLC is a quality wine specialist, with over 1m
customers in the UK, USA and Australia.
Our goal is to try to beat the market by investing in customer
relationships, rather than stores. We do that through:
-- Investing in business models that compound, i.e. that get stronger with growth
-- Investing with discipline, because we are able to test new
opportunities before we roll them out
-- Using data and technology to continuously improve - every
quarter we double up on our best performing investments, and cancel
the worst performers.
Our divisions:
1) Majestic Retail - The UK's largest specialist wine retailer.
We help people find wines they will love by employing highly
engaged, well trained people equipped with state of the art tools
and unique wines.
2) Naked Wines - Naked's customers in the UK, USA and Australia
crowdfund independent winemakers in exchange for preferential
prices on exclusive wines.
3) Majestic Commercial - A specialist on-trade supplier. We help
our customers make more money from their wine list by offering
national pricing and scale but local delivery and training.
4) Lay and Wheeler - A specialist fine wine merchant. We are a
trusted guide for people who love fine wine, supplying the world's
finest wines with a personal service.
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.
END
DSHRMMITMBTBBAP
(END) Dow Jones Newswires
July 10, 2018 10:27 ET (14:27 GMT)
Naked Wines (LSE:WINE)
Historical Stock Chart
From Apr 2024 to May 2024
Naked Wines (LSE:WINE)
Historical Stock Chart
From May 2023 to May 2024