CLS Holdings PLC Director/PDMR Shareholding (7389U)
April 07 2021 - 11:17AM
UK Regulatory
TIDMCLI
RNS Number : 7389U
CLS Holdings PLC
07 April 2021
CLS Holdings plc
(the "Company")
Notification of Transaction of Persons Discharging Managerial
Responsibilities ("PDMR")
CLS Holdings plc Performance Incentive Plan ("PIP")
CLS Holdings plc announces that on the vesting of a PIP share
award in respect of Andrew Kirkman's, Chief Financial Officer and
Director of the Company, recruitment remuneration on 5 April 2021,
he became beneficially entitled to the number of ordinary shares of
2.5 pence each in the Company ("Ordinary Shares") set out below.
The settlement of the award was through the CLS Holdings plc
Employee Benefit Trust (the "Trust") who, on 6 April 2021,
simultaneously disposed of the number of Ordinary Shares to which
Mr Kirkman had become beneficially entitled in order to settle his
tax liability on vesting at the price per Ordinary Share set out
below:
Plan Participant Award Plan Number of Number of Average Resultant
Ordinary Ordinary price in total shareholding
shares acquired shares disposed pence
CLS Holdings
plc Performance
Incentive
Plan (Element
Andrew Kirkman B) 56,305 26,378 232.25 p 29,927
------------------ ----------------- ----------------- ---------- --------------------
The notification is made in accordance with the EU Market Abuse
Regulation.
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766
Notification of Dealing Form
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name(s) Andrew Kirkman
---------------------------------------------- -------------------------------------------
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 CLS Holdings plc
---------------------------------------------- -------------------------------------------
b) LEI 213800A357TKB2TD9U78
---------------------------------------------- -------------------------------------------
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 Ordinary Shares of 2.5p
the financial instrument Identification code: GB00BF044593
---------------------------------------------- -------------------------------------------
b) Nature of the transaction Vesting of shares under the CLS Holdings
plc Performance Incentive Plan
---------------------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price Volume
---------------------------------------------- --------------------- --------------------
0.00p 56,305
--------------------------------------------------- --------------------- --------------------
d) Currency GBP - British Pound
---------------------------------------------- -------------------------------------------
e) Aggregated information N/A
---------------------------------------------- -------------------------------------------
f) Date of the transaction 6 April 2021
---------------------------------------------- -------------------------------------------
g) Place of the transaction London Stock Exchange
---------------------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name(s) Andrew Kirkman
--------------------------------------------- -------------------------------------------
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 CLS Holdings plc
--------------------------------------------- -------------------------------------------
b) LEI 213800A357TKB2TD9U78
--------------------------------------------- -------------------------------------------
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 Ordinary Shares of 2.5p
the financial instrument Identification code: GB00BF044593
--------------------------------------------- -------------------------------------------
b) Nature of the transaction Sale of shares acquired from the vesting
of shares under the CLS Holdings plc
Performance Incentive Plan
--------------------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price Volume
--------------------------------------------- ------------------------ -----------------
Purchase 232.25p 26,378
-------------------------------------------------- ------------------------ -----------------
d) Currency GBP - British Pound
--------------------------------------------- -------------------------------------------
e) Aggregated information N/A
--------------------------------------------- -------------------------------------------
f) Date of the transaction 6 April 2021
--------------------------------------------- -------------------------------------------
g) Place of the transaction London Stock Exchange
--------------------------------------------- -------------------------------------------
- end -
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