Gusbourne PLC Directors' Share Awards and Issue of Equity (5587L)
July 20 2017 - 1:00AM
UK Regulatory
TIDMGUS
RNS Number : 5587L
Gusbourne PLC
20 July 2017
20 July 2017
Gusbourne Plc
("Gusbourne" or the "Company")
Directors' Share Awards and Issue of Equity
The Company announces the issue and allotment of 42,000 new
ordinary shares of 1p each in the Company to Charlie Holland, Chief
Executive Officer, and 42,000 new ordinary shares of 1p each to Jon
Pollard, Chief Operating Officer, in order to satisfy share awards
due. The shares awarded are subject to a 12-month lock-in
period.
Further to the recommendation of its remuneration committee, the
share awards have been granted in recognition of Mr Holland's and
Mr Pollard's performances over several consecutive years which have
seen the Company continue to achieve increasing production and
sales of its award-winning wines.
Following these share awards, Mr Holland and Mr Pollard hold a
total of 42,000 and 42,186 ordinary shares each in the Company
respectively, representing approximately 0.12 per cent. and 0.12
per cent. of the Company's enlarged issued share capital
respectively. They hold no options in the Company.
An application has been made for 84,000 new ordinary shares to
be admitted to trading on AIM ("Admission"). It is expected that
Admission will occur on 25 July 2017.
Further information is provided below in accordance with the
requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name
Charlie Holland
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Gusbourne plc
--- ------------------------- ------------------------------
b) LEI N/A
--- ------------------------- ------------------------------
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 1p each
the financial
instrument, type
of instrument ISIN: GB00B8TS4M09
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Award of ordinary shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
1p per share 42,000
--------------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 19 July 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name
Jon Pollard
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Operating Officer
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Gusbourne plc
--- ------------------------- ------------------------------
b) LEI N/A
--- ------------------------- ------------------------------
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 1p each
the financial
instrument, type
of instrument ISIN: GB00B8TS4M09
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Award of ordinary shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
1p per share 42,000
--------------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume N/A single transaction
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 19 July 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
For further information contact:
Gusbourne Plc
Andrew Weeber +44 (0)1233 758 666
Cenkos Securities plc
Nicholas Wells / Callum Davidson +44 (0)20 7397 8920
Note: This announcement and other press releases are available
to view at the Company's website: www.gusbourneplc.com
Note to Editors
Gusbourne PLC ("the Company") is engaged, through its wholly
owned subsidiary Gusbourne Estate Limited (together the "Group"),
in the production and distribution of a range of high quality and
award winning English sparkling wines from grapes grown in its own
vineyards in Kent and West Sussex. The majority of the Group's
mature vineyards are located at its freehold estate at Appledore in
Kent where the winery is also based. The Group has a total of 231
acres of vineyards.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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