TIDMAO.
RNS Number : 0221F
AO World plc
22 July 2016
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name John Roberts
=== =============================== ================================
2 Reason for the notification
a) Position/status Chief Executive Officer
=== =============================== ================================
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== =================================================================
a) Name AO World PLC
b) LEI N/A
=== =============================== ================================
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
=== =============================== ================================
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 502,232
--------- ----------
=== =============================== ================================
d) Aggregated Total options under long-term
information incentive plans, as above
e) Date of the 21 July 2016
transaction
=== =============================== ================================
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Steve Caunce
=== =============================== ================================
2 Reason for the notification
a) Position/status Chief Operations Officer
=== =============================== ================================
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== =================================================================
a) Name AO World PLC
b) LEI N/A
=== =============================== ================================
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
=== =============================== ================================
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 435,268
--------- ----------
=== =============================== ================================
d) Aggregated Total options under long-term
information incentive plans, as above
e) Date of the 21 July 2016
transaction
=== =============================== ================================
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Mark Higgins
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 669,643
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,306,915
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name David Ashwell
2 Reason for the notification
a) Position/status Group Logistics Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 126,488
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,763,760
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name John Coulter
2 Reason for the notification
a) Position/status Group Trading Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 126,488
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
991,831
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Daniel Emmett
2 Reason for the notification
a) Position/status Group Retail Operations Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 111,607
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
936,764
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Andrew Kirkcaldy
2 Reason for the notification
a) Position/status Group Brand Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 111,607
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,735,009
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name David Lawson
2 Reason for the notification
a) Position/status Group e-Commerce Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 111,607
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
936,764
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Kevin Monk
2 Reason for the notification
a) Position/status Group International Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 111,607
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
1,735,009
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Adam Warne
2 Reason for the notification
a) Position/status Group IT Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Performance Share Plan 2014
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 96,726
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 482,830
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name David Ashwell
2 Reason for the notification
a) Position/status Group Logistics Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 1,000,000
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,763,760
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name John Coulter
2 Reason for the notification
a) Position/status Group Trading Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 666,667
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
991,831
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Daniel Emmett
2 Reason for the notification
a) Position/status Group Retail Operations Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 666,667
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
936,764
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Andrew Kirkcaldy
2 Reason for the notification
a) Position/status Group Brand Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 1,000,000
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,735,009
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name David Lawson
2 Reason for the notification
a) Position/status Group e-Commerce Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 666,667
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
936,764
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Kevin Monk
2 Reason for the notification
a) Position/status Group International Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 1,000,000
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive
plans: 1,735,009
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ================================
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Adam Warne
2 Reason for the notification
a) Position/status Group IT Director
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name AO World PLC
b) LEI N/A
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 Options over ordinary shares of
of the financial 0.25p each
instrument,
type of instrument
b) Nature of Grant of Options under the AO
the transaction Employee Reward Plan 2016
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
134.4p 333,333
--------- ----------
d) Aggregated Total share options outstanding
information under long term incentive plans:
482,830
e) Date of the 21 July 2016
transaction
f) Place of the Bolton, England
transaction
=== =============================== ==================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 22, 2016 09:13 ET (13:13 GMT)
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