TIDMEQN
RNS Number : 7530U
Equiniti Group PLC
08 April 2021
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc
(the Company)
Grant of Awards to Persons Discharging Managerial
Responsibilities (PDMRs)
The following notifications are made under Article 19 of the UK
Market Abuse Regulation relating to certain transactions by persons
discharging managerial responsibilities (PDMRs) in the shares of
the Company.
On 6 April 2021 awards over ordinary shares of GBP0.001 each in
the capital of the Company were granted under the Equiniti Group
Performance Share Plan (the PSP) in respect of 2020 financial year
performance (designated as Type A Awards), to PDMRs, as
follows:
PDMRs Grant Price Number of Type
(GBP)(1) A PSP Awards
Granted
Paul Lynam GBP1.30 692,308
------------- ---------------
Adam Green GBP1.30 165,385
------------- ---------------
Aaron Hughes GBP1.30 138,462
------------- ---------------
Amy Madden GBP1.30 73,077
------------- ---------------
Paul Matthews GBP1.30 211,538
------------- ---------------
Todd May GBP1.30 221,894
------------- ---------------
Kevin O'Connor GBP1.30 230,769
------------- ---------------
Thera Prins GBP1.30 176,923
------------- ---------------
Andrew Stephenson GBP1.30 85,385
------------- ---------------
Duncan Watson GBP1.30 138,462
------------- ---------------
--------------
[1] Calculated using the closing market quotation as derived
from the Daily Official List of the London Stock Exchange on 1
April 2021, being the day before the date of grant of the
Awards.
The award for Mr Lynam will be based on TSR performance against
the FTSE 250 (excluding investment trusts) over the performance
period 1 April 2021 to 30 March 2024 and will vest on 6 April 2024.
In line with our existing policy, the Remuneration Committee will
review the vesting outcome following the assessment of the
performance condition to ensure that Awards reflect underlying
performance.
No consideration was paid for the grant of the Type A Awards,
which is structured as nil cost options.
PDMRs will be required to hold any ordinary shares acquired on
the exercise of Type A Awards for a further two-year period (after
selling sufficient shares to pay the tax arising on exercise).
The relevant FCA notifications are set out below:
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Paul Lynam
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief Executive/Executive
Director
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 692,308
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Kevin O'Connor
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief Information Officer/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 230,769
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Paul Matthews
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status CEO of EQ Boardroom/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 211,538
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Thera Prins
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief Operating Officer/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 176,923
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Adam Green
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief Risk Officer/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN:GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 165,385
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Aaron Hughes
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status CEO of EQ Digital/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 138,462
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Amy Madden
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief Customer Officer/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 73,077
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Duncan Watson
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status CEO of EQ Paymaster/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 138,462
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Andrew Stephenson
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status Chief People Officer/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 85,385
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
a) Name Todd May
------------------------------- -----------------------------------
2 Reason for notification
------------------------------- -----------------------------------
a) Position/Status CEO of EQ by Equiniti/PDMR
------------------------------- -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Equiniti Group plc
------------------------------- -----------------------------------
b) LEI 213800TS721HGE2JIV94
------------------------------- -----------------------------------
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 shares of GBP0.001
financial instrument, each
type of instrument
and identification ISIN: GB00BYWWHR75
code
------------------------------- -----------------------------------
b) Nature of transaction Grant of awards under
the Equiniti Group Performance
Share Plan (PSP)
------------------------------- -----------------------------------
c) Price(s) and volume(s) Scheme Price(s) Volume(s)
PSP
A GBP1.30 221,894
---------- ----------
------------------------------- -----------------------------------
d) Aggregated information See above 4 c)
------------------------------- -----------------------------------
e) Date of transaction 6 April 2021
------------------------------- -----------------------------------
f) Place of transaction Outside of trading venue
------------------------------- -----------------------------------
Enquiries:
Prism Cosec Limited
Company Secretary
company.secretary@equiniti.com
8 April 2021
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