Tyman PLC Director/PDMR Shareholding (9773W)
April 21 2023 - 1:00AM
UK Regulatory
TIDMTYMN
RNS Number : 9773W
Tyman PLC
21 April 2023
TYMAN PLC
("Tyman" or the "Company" or the "Group")
DIRECTOR/PDMR SHAREHOLDINGS
Tyman plc, a leading international supplier of engineered
fenestration components and access solutions to the construction
industry, announces that it received notice on 19 April 2023 that
Jason Ashton, Interim Chief Executive Officer of Tyman, exercised
options over 104,940 ordinary shares of 5p each in the Company
("Ordinary Shares") under Tyman's Long Term Incentive Plan (the
"LTIP").
In accordance with the Group's policy, this exercise was
satisfied through the transfer of Ordinary Shares from the Tyman
Employees Benefit Trust. The shares are subject to a further
two-year holding period until the 25 March 2025. The release under
the LTIP includes additional shares received in lieu of dividends,
which are subject to tax.
Following the exercise Jason Ashton received a total of 104,940
Ordinary Shares of which 49,446 were sold at a price of GBP2.39 per
share to satisfy costs and tax liabilities and 55,494 were retained
in accordance with the Company's holding requirements.
The following disclosure is made in accordance with Article 19
of EU Market Abuse Regulation No. 596/2014 as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act
2018.
Details of the persons discharging managerial responsibilities
1 / person closely associated
a) Names JASON ASHTON
--------------------------------------- -----------------------------------------------------------
Reason for the notification:
2
----------------------------------------------------------------------------------------------------
a) Position/status I NTERIM CHIEF EXECUTIVE OFFICER
--------------------------------------- -----------------------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--------------------------------------- -----------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------
a) Name TYMAN PLC
--------------------------------------- -----------------------------------------------------------
b) LEI 213800AAFUV5PKGQU848
--------------------------------------- -----------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 ORDINARY SHARES OF 5P EACH
the financial
instrument, type
of instrument
Identification ISIN NUMBER:GB00B29H4253
code
b) Nature of the A. EXERCISE OF LTIP SHARE OPTIONS.
transaction
B. SALE OF SHARES TO SATISFY THE TAX LIABILITY
AND FEES ARISING FROM AN EXERCISE OF LTIP
SHARE OPTIONS.
--------------------------------------- -----------------------------------------------------------
c) Prices (s) and Price Volume
volume(s)
--------------------------------------- ------- ------------------------- -----------------------
A GBPNil 104,940
------- ---------------------------------------------------------------------- -----------------------
B GBP2.39 49,446
------- ---------------------------------------------------------------------- -----------------------
d) Aggregated information A. 104,940 options over Ordinary Shares
at GBPNil Cost per share
B. 49,446 Ordinary Shares, sold at a price
of GBP2.39 per Ordinary Share, totalling
GBP118,241.80
- Volume
- Price
- Total
e) Date of the transaction 19 APRIL 2023
--------------------------------------- -----------------------------------------------------------
f) Place of the LONDON STOCK EXCHANGE
transaction
--------------------------------------- -----------------------------------------------------------
21 April 2023
Enquiries:
Tyman plc 020 7976 8000
Peter Ho - General Counsel & Company Secretary www.tymanplc.com
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END
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