DX (Group) PLC Grant of SAYE Options & PDMR Transactions (4747S)
March 17 2021 - 2:00AM
UK Regulatory
TIDMDX.
RNS Number : 4747S
DX (Group) PLC
17 March 2021
17 March 2021
AIM: DX.
DX (Group) plc
("DX" or "the Group" or "the Company")
Grant of SAYE Options and Notification of Transactions by
PDMRs
DX, a leading provider of delivery solutions, including parcel
freight, secure courier, 2-Man and logistics services, announces
that the following persons discharging managerial responsibility
("PDMRs") have been granted share options ("Options") over Ordinary
shares of GBP0.01 each under the DX (Group) plc Save As You Earn
Scheme (the "SAYE Scheme"):
PDMR Role Number of Options
Granted
Lloyd Dunn CEO 34,856
-------------------------- ------------------
David Mulligan CFO 34,856
-------------------------- ------------------
Managing Director, DX
Paul Ibbetson Freight 34,856
-------------------------- ------------------
Company Secretary & Head
Russell Deards of Legal 34,856
-------------------------- ------------------
The Options were granted at an exercise price of 25.82p per
Ordinary Share in accordance with the terms of the SAYE Scheme. The
Options were granted on 28 January 2021 and will be exercisable
from 1 March 2024 at the end of the three-year SAYE scheme savings
contract period.
The notification below, which has been made in accordance with
the requirements of the Market Abuse Regulation, provides further
detail.
Enquiries:
DX (Group) plc T: 020 3178 6378
(c/o KTZ
Lloyd Dunn, Chief Executive Officer Communications)
David Mulligan, Chief Financial Officer
finnCap (Nominated Adviser & Joint Broker T: 020 7220 0500
to DX)
Matt Goode/Simon Hicks (Corporate Finance)
Andrew Burdis/Charlotte Sutcliffe (ECM)
Liberum (Joint Broker to DX) T: 020 3100 2000
Robert Morton/Euan Brown/William Hall
KTZ Communications T: 020 3178 6378
Katie Tzouliadis
Dan Mahoney
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: Lloyd Dunn
----------------------------------------- -------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status: CEO
----------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name: DX (Group) Plc
----------------------------------------- -------------------------------
b) LEI: 213800LA2YGSOFIYIH95
----------------------------------------- -------------------------------
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 financial instrument, Options over Ordinary Shares
type of instrument: of 1p
Identification code: GB00BJTCG679
----------------------------------------- -------------------------------
b) Nature of the transaction: Grant of Options over Ordinary
Shares
----------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
25.82 34,856
----------
----------------------------------------- -------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4(c) above
* Price:
----------------------------------------- -------------------------------
e) Date of the transaction: 28 January 2021
----------------------------------------- -------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: David Mulligan
----------------------------------------- -------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status: CFO
----------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name: DX (Group) Plc
----------------------------------------- -------------------------------
b) LEI: 213800LA2YGSOFIYIH95
----------------------------------------- -------------------------------
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 financial instrument, Options over Ordinary Shares
type of instrument: of 1p
Identification code: GB00BJTCG679
----------------------------------------- -------------------------------
b) Nature of the transaction: Grant of Options over Ordinary
Shares
----------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
25.82 34,856
----------
----------------------------------------- -------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4(c) above
* Price:
----------------------------------------- -------------------------------
e) Date of the transaction: 28 January 2021
----------------------------------------- -------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Paul Ibbetson
----------------------------------------- -------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Managing Director, DX Freight
----------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name: DX (Group) Plc
----------------------------------------- -------------------------------
b) LEI: 213800LA2YGSOFIYIH95
----------------------------------------- -------------------------------
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 financial instrument, Options over Ordinary Shares
type of instrument: of 1p
Identification code: GB00BJTCG679
----------------------------------------- -------------------------------
b) Nature of the transaction: Grant of Options over Ordinary
Shares
----------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
25.82 34,856
----------
----------------------------------------- -------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4(c) above
* Price:
----------------------------------------- -------------------------------
e) Date of the transaction: 28 January 2021
----------------------------------------- -------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Russell Deards
----------------------------------------- -------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Company Secretary & Head
of Legal
----------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name: DX (Group) Plc
----------------------------------------- -------------------------------
b) LEI: 213800LA2YGSOFIYIH95
----------------------------------------- -------------------------------
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 financial instrument, Options over Ordinary Shares
type of instrument: of 1p
Identification code: GB00BJTCG679
----------------------------------------- -------------------------------
b) Nature of the transaction: Grant of Options over Ordinary
Shares
----------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
25.82 34,856
----------
----------------------------------------- -------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4(c) above
* Price:
----------------------------------------- -------------------------------
e) Date of the transaction: 28 January 2021
----------------------------------------- -------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- -------------------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHDQLFFFXLXBBL
(END) Dow Jones Newswires
March 17, 2021 03:00 ET (07:00 GMT)
Dx (group) (LSE:DX.)
Historical Stock Chart
From Mar 2024 to Apr 2024
Dx (group) (LSE:DX.)
Historical Stock Chart
From Apr 2023 to Apr 2024