Robert Walters PLC Director Dealings (5758Y)
May 05 2023 - 3:10AM
UK Regulatory
TIDMRWA
RNS Number : 5758Y
Robert Walters PLC
05 May 2023
5 May 2023
ROBERT WALTERS PLC
(the "Company")
Directors' Shareholdings & Total Voting Rights
2023 PSP awards
The Company announces that the following awards were made to the
Executive Directors under the 2023 Robert Walters Performance Share
Plan on 4 May 2023:
No. of Ordinary
Director Shares awarded
Toby Fowlston 229,245
----------------
Alan Bannatyne 153,282
----------------
Total 382,527
----------------
The awards, which were made in the form of options at nil cost,
are subject to performance conditions. Vesting will normally not
occur before three years have elapsed.
As set out above, following shareholder approval of the
Company's new Performance Share Plan which is deemed to align more
closely with the expectations of investors, Alan Bannatyne has been
awarded 153,282 options over Ordinary Shares under the new
Performance Share Plan, replacing the 153,282 awards under the 2014
Robert Walters Performance Share Plan made on 10 March 2023.
Directors' Shareholdings
There has been no change in the overall shareholdings of each of
the Executive Directors as a result of the transactions set out
above and individual shareholdings before and after are set out
below:
Director Shareholding % holding Shareholding % holding
prior to this in Company after this in Company
announcement announcement
Toby Fowlston - - - -
--------------- ------------ -------------- ------------
Alan Bannatyne 707,853 0.94 707,853 0.94
--------------- ------------ -------------- ------------
Robert Walters plc's issued share capital now consists of
78,928,095 Ordinary Shares, of which 4,074,000 Ordinary Shares are
held in treasury.
Therefore, the total number of voting rights in Robert Walters
plc is 74,854,095, which 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, Robert Walters plc under the FCA's Disclosure Guidance
and Transparency Rules.
Further information
Robert Walters plc
T oby Fowlston, Chief Executive
Alan Bannatyne, Chief Financial
Officer +44 (0) 20 7379 3333
Williams Nicolson
Steffan Williams +44 7767 345 563
www.robertwaltersgroup.com
APPENDIX
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Toby Fowlston
----------------------------------------- ------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------------
(a) Position/status Chief Executive Officer
----------------------------------------- ------------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------------- ------------------------------------------
3. Details of the issuer
-------------------------------------------------------------------------------------
(a) Name Robert Walters plc
----------------------------------------- ------------------------------------------
(b) LEI 213800LIE15BDEN3VW43
----------------------------------------- ------------------------------------------
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 Ordinary Shares of 20p each
Financial Instrument
----------------------------------------- ------------------------------------------
(b) Identification code ISIN Code : GB0008475088
of the Financial
Instrument
----------------------------------------- ------------------------------------------
(c) Nature of the transaction Grant of Ordinary Shares under the 2023
Robert Walters Performance Share Plan
Scheme
----------------------------------------- ------------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
-------------------- --------------------
0 229,245
-------------------- --------------------
(e) Aggregated information
* Aggregated volume
229,245 (psp)
0
- Price
------------------------------------------
(f) Date of the transaction 4 May 2023
----------------------------------------- ------------------------------------------
(g) Place of the transaction Outside of trading venue (XOFF)
----------------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Alan Bannatyne
----------------------------------------- ------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------------
(a) Position/status Chief Financial Officer
----------------------------------------- ------------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------------- ------------------------------------------
3. Details of the issuer
-------------------------------------------------------------------------------------
(a) Name Robert Walters plc
----------------------------------------- ------------------------------------------
(b) LEI 213800LIE15BDEN3VW43
----------------------------------------- ------------------------------------------
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 Ordinary Shares of 20p each
Financial Instrument
----------------------------------------- ------------------------------------------
(b) Identification code ISIN Code : GB0008475088
of the Financial
Instrument
----------------------------------------- ------------------------------------------
(c) Nature of the transaction Grant of Ordinary Shares under the 2023
Robert Walters Performance Share Plan
Scheme
----------------------------------------- ------------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
-------------------- --------------------
0 153,282
-------------------- --------------------
(e) Aggregated information
* Aggregated volume
153,282 (psp)
0
- Price
------------------------------------------
(f) Date of the transaction 4 May 2023
----------------------------------------- ------------------------------------------
(g) Place of the transaction Outside of trading venue (XOFF)
----------------------------------------- ------------------------------------------
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END
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