Huntsworth PLC Director/PDMR Shareholding (1937A)
March 22 2017 - 5:30AM
UK Regulatory
TIDMHNT
RNS Number : 1937A
Huntsworth PLC
22 March 2017
22 March 2017
Huntsworth plc
(Huntsworth or the Company)
Director/PDMR Shareholding
Huntsworth plc, the healthcare communications and public
relations group, announces that on 21 March 2017 (Date of Grant),
an award under The Huntsworth Long Term Incentive Plan 2016 was
made to Paul Taaffe, Chief Executive Officer, and Neil Jones, Chief
Financial Officer, as set out below.
1 Details of the person discharging managerial responsibilities /
person closely associated
---- -------------------------------------------------------------------------------------------------------
a) Name Paul Taaffe
---- ----------------------------------------- ------------------------------------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------------
a) Position/status 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 HUNTSWORTH PLC
---- ----------------------------------------- ------------------------------------------------------------
b) LEI 213800VWB9DDVXF1Q771
---- ----------------------------------------- ------------------------------------------------------------
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 1 pence each in the share
the financial capital of Huntsworth plc
instrument, type
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a conditional nil-cost share award
transaction over Company shares with a market value equivalent
to GBP600,000 at the Date of Grant, under
The Huntsworth Long Term Incentive Plan 2016.
The number of ordinary shares of 1p each in
the capital of the Company granted was determined
by the closing middle-market share price on
the dealing day before the Date of Grant,
being 40.75 pence per share. Vesting is subject
to meeting performance conditions relating
to earnings per share and relative total shareholder
return. Subject to satisfying the relevant
performance conditions, the award will normally
vest on the third anniversary of the Date
of Grant.
---- ----------------------------------------- ------------------------------------------------------------
c) Price(s) and volume(s)
---- ---------------------------- ---------------------------
Price(s) Volume(s)
---- ---------------------------- ---------------------------
Nil 1,472,392
--------------------------------------------------------------------------- ---------------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 21 March 2017
---- ----------------------------------------- ------------------------------------------------------------
f) Place of the transaction Outside of a trading venue
---- ----------------------------------------- ------------------------------------------------------------
1 Details of the person discharging managerial responsibilities /
person closely associated
---- ------------------------------------------------------------------------------------------------------
a) Name Neil Jones
---- ----------------------------------------- -----------------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------------------------------
a) Position/status 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 HUNTSWORTH PLC
---- ----------------------------------------- -----------------------------------------------------------
b) LEI 213800VWB9DDVXF1Q771
---- ----------------------------------------- -----------------------------------------------------------
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 1 pence each in the share
the financial capital of Huntsworth plc
instrument, type
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a nil-cost share award over Company
transaction shares with a market value equivalent to GBP350,000
at the Date of Grant, under The Huntsworth
Long Term Incentive Plan 2016. The number
of ordinary shares of 1p each in the capital
of the Company granted was determined by the
closing middle-market share price on the dealing
day before the Date of Grant, being 40.75
pence per share. Vesting is subject to meeting
performance conditions relating to earnings
per share and relative total shareholder return.
Subject to satisfying the relevant performance
conditions, the award will normally vest on
the third anniversary of the Date of Grant
and can be exercised for a period of seven
years from the vesting date.
---- ----------------------------------------- -----------------------------------------------------------
c) Price(s) and volume(s)
---- ---------------------------- --------------------------
Price(s) Volume(s)
---- ---------------------------- --------------------------
Nil 858,895
--------------------------------------------------------------------------- --------------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 21 March 2017
---- ----------------------------------------- -----------------------------------------------------------
f) Place of the transaction Outside of a trading venue
---- ----------------------------------------- -----------------------------------------------------------
Enquiries to:
Citigate Dewe Rogerson +44 (0)20 7638 9571
Simon Rigby
Georgia Colkin
The company news service from the London Stock Exchange
END
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