BTG PLC Director/PDMR Shareholding (0233R)
June 11 2018 - 10:11AM
UK Regulatory
TIDMBTG
RNS Number : 0233R
BTG PLC
11 June 2018
Change in Directors' interests in the shares of BTG plc ("BTG"
or the "Company")
This notification is made in accordance with the Company's
obligations under the Market Abuse Regulation. The following
transactions have taken place in relation to the executive
directors.
2006 Performance Share Plan (the "2006 Plan")
On 8 June 2015, Louise Makin and Duncan Kennedy were granted
awards under the 2006 Plan over 125,731 and 30,089 ordinary shares
of 10 pence each in the Company ("Ordinary Shares")
respectively.
Based on the Company's performance against the applicable 3 year
performance targets (comprising TSR and EPS measures) 50% of these
awards vested on 8 June 2018.
2006 Deferred Share Bonus Plan (the "DSBP")
On 8 June 2015, Duncan Kennedy was granted an award under the
DSBP over 5,644 ordinary shares of 10 pence each in the Company
("Ordinary Shares") as part of his annual bonus for the year ended
31 March 2015. The shares were due for release to him as long as he
remained in employment with the Company. They were released to him
on 8 June 2018.
Louise Makin
In the case of Louise, 62,865 Ordinary Shares were released with
29,621 Ordinary Shares being sold to cover the income tax and
national insurance liabilities arising from this share release.
Following this transaction her total shareholding has increased
by 33,244 Ordinary Shares from 772,664 to 805,908 Ordinary Shares,
being 0.21% of the issued share capital of the Company.
Duncan Kennedy
In the case of Duncan, 15,044 Ordinary Shares were released
under the PSP with 7,090 Ordinary Shares being sold to cover the
income tax and national insurance liabilities arising from this
share release.
In addition, 5,644 Ordinary Shares were released under the DSBP
with 2,652 Ordinary Shares being sold to cover the income tax and
national insurance liabilities arising from this share release.
Following these transactions his total holding has increased by
10,946 Ordinary Shares from 18,288 to 29,234 Ordinary Shares, being
less than 0.01% of the issued share capital of the Company.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Louise Makin
---------------------------- ------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status CEO, Director
---------------------------- ------------------------------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- ------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------
a) Name BTG plc
---------------------------- ------------------------------------------------------------
b) LEI 213800DCVRNVRVINH968
---------------------------- ------------------------------------------------------------
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
------------------------------------------------------------------------------------------
1 Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Vesting and receipt of shares under
the Company's Performance Share Plan
---------------------------- ------------------------------------------------------------
Price(s) and volume(s)
------------------- ---------------------------
Price(s) Volume(s) Total
------------------- ------------- ------------
GBP0 62,865 GBP0
------------------- ------------- ------------
Aggregated information
* Aggregated Volume 62,865
GBP0
* Price
Date of the transaction 8 June 2018
---------------------------- ------------------------------------------------------------
Place of the transaction Outside a trading venue
---------------------------- ------------------------------------------------------------
2. Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Sale of shares following vesting of
awards under the Company's Performance
Share Plan
---------------------------- ------------------------------------------------------------
Price(s) and volume(s)
------------- ---------------------------------
Price(s) Volume(s) Total
------------- --------------- ----------------
GBP5.5589 29,621 GBP164,660.18
------------- --------------- ----------------
Aggregated information
- Aggregated volume 29,621
- Price GBP5.5589
Date of the transaction 8 June 2018
--------------------------------- ------------------------------------------------------------
Place of the transaction London Stock Exchange (XLON)
--------------------------------- ------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Duncan Kennedy
--------------------------- ---------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status CFO, Director
--------------------------- ---------------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ---------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name BTG plc
--------------------------- ---------------------------------------------------------
b) LEI 213800DCVRNVRVINH968
--------------------------- ---------------------------------------------------------
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
--------------------------------------------------------------------------------------
1. Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Vesting and receipt of shares under
the Company's Performance Share Plan
--------------------------- ---------------------------------------------------------
Price(s) and volume(s)
------------------ -------------------------
Price(s) Volume(s) Total
------------------ ------------- ----------
GBP0 15,044 GBP0
------------------ ------------- ----------
Aggregated information
-Aggregated volume 15,044
GBP0
* Price
Date of the transaction 8 June 2018
--------------------------- ---------------------------------------------------------
Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------------------
2. Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Sale of shares following vesting of
awards under the Company's Performance
Share Plan
--------------------------- ---------------------------------------------------------
Price(s) and volume(s)
------------- ------------------------------
Price(s) Volume(s) Total
------------- ------------- ---------------
GBP5.5589 7,090 GBP39,412.60
------------- ------------- ---------------
Aggregated information
- Aggregated volume 7,090
- Price GBP5.5589
Date of the transaction 8 June 2018
--------------------------- ---------------------------------------------------------
Place of the transaction London Stock Exchange (XLON)
--------------------------- ---------------------------------------------------------
3. Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Vesting and receipt of shares under
the Company's Deferred Share Bonus
Plan
--------------------------- ---------------------------------------------------------
Price(s) and volume(s)
------------------ -------------------------
Price(s) Volume(s) Total
------------------ ------------- ----------
GBP0 5,644 GBP0
------------------ ------------- ----------
Aggregated information
-Aggregated volume 5,644
GBP0
* Price
Date of the transaction 8 June 2018
--------------------------- ---------------------------------------------------------
Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------------------
4. Description of the Ordinary Shares of 10p
financial instrument,
type of instrument
Identification code GB0001001592
Nature of the transaction Sale of shares following vesting of
awards under the Company's Deferred
Share Bonus Plan
--------------------------- ---------------------------------------------------------
Price(s) and volume(s)
------------- ------------------------------
Price(s) Volume(s) Total
------------- ------------- ---------------
GBP5.5589 2,652 GBP14,742.20
------------- ------------- ---------------
Aggregated information
- Aggregated volume 2,652
- Price GBP5.5589
Date of the transaction 8 June 2018
------------------------------------------------- ---------------------------------------------------------
Place of the transaction London Stock Exchange (XLON)
------------------------------------------------- ---------------------------------------------------------
Enquiries:
Andy Burrows, Vice President, Corporate and Investor
Relations
+44 (0)20 7575 1741; Mobile: +44 (0)7990 530605
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
DSHSFUFIFFASESM
(END) Dow Jones Newswires
June 11, 2018 11:11 ET (15:11 GMT)
Btg (LSE:BTG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Btg (LSE:BTG)
Historical Stock Chart
From Apr 2023 to Apr 2024