TIDMDVO
RNS Number : 6753V
Devro PLC
09 April 2019
DEVRO plc ("Devro" or "the Company")
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons
The Company announces that the following awards were made
yesterday under or on equivalent terms to the Devro plc Performance
Share Plan:
No. of Devro
10p Ord Shares
Name of Participant Status comprised in
the award
Rutger Helbing Director/CEO 265,705
-------------- -----------------
Jackie Callaway Director/CFO 170,182
-------------- -----------------
Michael Lauesgaard PDMR 60,000
-------------- -----------------
Beverley Munro PDMR 60,000
-------------- -----------------
Kevin Shoemaker PDMR 60,000
-------------- -----------------
Sarah Voaden PDMR 60,000
-------------- -----------------
Peter Whitmore PDMR 60,0001
-------------- -----------------
Total 735,887
-----------------
1 Phantom award giving a right to receive cash equal in value to
the number of Ordinary Shares comprised in the award.
The awards, which were made at nil cost, are subject to
performance conditions. Vesting will normally not occur before
three years have elapsed.
The notifications at the end of the announcement, made in
accordance with the requirements of the EU Market Abuse Regulation,
provide further detail of the awards granted.
Enquiries:
John Meredith
Company Secretary
Tel: 01236 872261
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 Rutger Helbing
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Chief Executive Officer)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
------------------------------ -----------------------------------
b) LEI 549300Z9YLY7LEMLJ904
------------------------------ -----------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Grant of award
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 265,705
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume
265,705
- Price
Nil cost
------------------------------ -----------------------------------
e) Date of the transaction 2019-04-08
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
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 Jackie Callaway
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Chief Financial Officer)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
------------------------------ -----------------------------------
b) LEI 549300Z9YLY7LEMLJ904
------------------------------ -----------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Grant of award
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 170,182
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume
170,182
- Price
Nil cost
------------------------------ -----------------------------------
e) Date of the transaction 2019-04-08
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
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 Michael Lauesgaard
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Business Development
Director)
----------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
----------------------------- ------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
----------------------------- ------------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of award
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,000
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume
60,000
- Price
Nil cost
----------------------------- ------------------------------------
e) Date of the transaction 2019-04-08
----------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ------------------------------------
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 Beverley Munro
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status PDMR (Group Business Excellence Director
)
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Devro plc
-------------------------- -----------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
-------------------------- -----------------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of award
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,000
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
60,000
- Price
Nil cost
-------------------------- -----------------------------------------
e) Date of the transaction 2019-04-08
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
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 Shoemaker
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Supply Chain Director)
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
---------------------------- -------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
---------------------------- -------------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Grant of award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,000
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
60,000
- Price
Nil cost
---------------------------- -------------------------------------
e) Date of the transaction 2019-04-08
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
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 Sarah Voaden
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Human Resources Director)
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
--------------------------- --------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
--------------------------- --------------------------------------
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 10p shares
financial instrument,
type of instrument
GB0002670437
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of award
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,000
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
60,000
- Price
Nil cost
--------------------------- --------------------------------------
e) Date of the transaction 2019-04-08
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
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 Peter Whitmore
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR (Global Commercial Director)
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Devro plc
-------------------------- ----------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
-------------------------- ----------------------------------------
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 Phantom award (right to cash equivalent
financial instrument, to value of Devro plc shares)
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Grant of award
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,000
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
60,000
- Price
Nil cost
-------------------------- ----------------------------------------
e) Date of the transaction 2019-04-08
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
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
DSHQKLFBKZFBBBL
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