Empresaria Group PLC Awards pursuant to the Company's LTIP (5731Z)
March 15 2017 - 8:22AM
UK Regulatory
TIDMEMR
RNS Number : 5731Z
Empresaria Group PLC
15 March 2017
15 March 2017
Empresaria Group plc
("Empresaria" or the "Company")
Awards pursuant to the Company's Long Term Incentive Plan
("LTIP")
Empresaria, the international specialist staffing group,
announces that on 15 March 2017 the Remuneration Committee of the
Company granted awards in the form of nil cost share options
("Awards"), pursuant to the Company's LTIP approved by shareholders
on 10 July 2008, to the following senior executives of the Company
over 363,178 ordinary shares of 5 pence each in the Company
("Ordinary Shares"), as follows:
Name Position Number of Ordinary
Shares under Award
----------------- ------------------------ --------------------
Chief Executive
Joost Kreulen Officer 192,368
----------------- ------------------------ --------------------
Spencer Wreford Group Finance Director 151,686
----------------- ------------------------ --------------------
Head of Legal &
James Chapman Company Secretary 19,124
----------------- ------------------------ --------------------
The Awards were made based on a share price of GBP1.438 per
Ordinary Share, being the average quoted closing mid market price
of the Company's Ordinary Share on the five trading days from 2
March 2017 to 8 March 2017. The LTIP's performance criteria are
based on EPS and share price performance.
Vesting of the Awards is subject to the achievement of the
performance criteria of the LTIP over the holding period to March
2020, following release of the Company's preliminary results for
the financial period 1 January 2019 to 31 December 2019.
Enquiries:
Empresaria Group plc via Redleaf
Joost Kreulen, Chief Executive
Officer
Spencer Wreford, Group Finance
Director
Arden Partners (Nominated Adviser
and Broker)
John Llewellyn-Lloyd / Steve
Douglas / Ciaran Walsh 020 7614 5900
Redleaf Communications (Financial 020 7382 4730
PR) empresaria@redleafpr.com
Rebecca Sanders Hewett / Sam
Modlin
Notes for editors:
-- Empresaria Group plc is an international specialist staffing
group with 21 brands operating in 19 countries across the globe
including the UK, Germany, Japan, India, UAE, Indonesia, Chile,
Australia, Thailand, Singapore, Finland, USA, New Zealand, China,
Malaysia and the Philippines.
-- Empresaria offers temporary/contract and permanent staffing
solutions as well as Offshore Recruitment Services in seven key
sectors: Technical & Industrial, Aviation Services, IT &
Design, Professional Services, Healthcare, Executive search and
Retail.
-- Empresaria applies a multi brand, management equity
philosophy and business model, with Empresaria group company
management teams holding significant equity in their own
business.
-- Empresaria is listed on AIM under ticker EMR. For more
information: empresaria.com
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 A. A. Joost Kreulen
B. B. Spencer Wreford
C. C. James Chapman
--- -------------------------- ----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status A. A. Chief Executive Officer
B. B. Group Finance Director
C. C. Head of Legal & Company
Secretary
--- -------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- ----------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- --------------------------------------------------------------
a) Name Empresaria Group plc
--- -------------------------- ----------------------------------
b) LEI 213800B2HE4EMMM7B313
--- -------------------------- ----------------------------------
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 Grant of share options to acquire
financial instrument, Empresaria Group plc 5p ordinary
type of instrument shares
Identification code ISIN for Empresaria Group plc
5p ordinary shares: GB00B0358N07
--- -------------------------- ----------------------------------
b) Nature of the transaction Grant of nil cost share options
under the Empresaria Group plc
2008 Long Term Incentive Plan
--- -------------------------- ----------------------------------
c) Price(s) and volume(s) Price (exercise): Nil
Volume(s):
A. A. 192,368
B. B. 151,686
C. C. 19,124
--- -------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 363,178
- Price Nil
--- -------------------------- ----------------------------------
e) Date of the transaction 15 March 2017
--- -------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCZMGMFFKGGNZM
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