Huntsworth PLC Director/PDMR Shareholding (8918G)
March 06 2018 - 11:00AM
UK Regulatory
TIDMHNT
RNS Number : 8918G
Huntsworth PLC
06 March 2018
6 March 2018
Huntsworth plc
(Huntsworth or the Company)
Director/PDMR Shareholding
Huntsworth plc, the international healthcare and communications
group, announces that on 6 March 2018 (Date of Grant), awards under
The Huntsworth Long Term Incentive Plan 2016 and under The
Huntsworth 2016 Deferred Share Bonus Plan, were 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
the financial each in the share capital
instrument, type of Huntsworth plc
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a conditional nil-cost
transaction share award 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
77.6 pence per share. Vesting
is subject to meeting a performance
condition relating to earnings
per share. Subject to satisfying
the relevant performance
condition, 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 773,195
------------------------------------------------------- -------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 2018-03-06
---- ------------------------------ -------------------------------------------
f) Place of the transaction Outside of a trading venue
---- ------------------------------ -------------------------------------------
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
the financial each in the share capital
instrument, type of Huntsworth plc
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a nil-cost share
transaction award over Company shares
with a market value equivalent
to GBP112,400 at the Date
of Grant, under The Huntsworth
2016 Deferred Share Bonus
Plan. 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
77.6 pence per share. The
award will normally vest
on the second anniversary
of the Date of Grant.
---- ------------------------------ ------------------------------------------
c) Price(s) and volume(s)
---- ------------------- ------------------
Price(s) Volume(s)
---- ------------------- ------------------
Nil 144,845
------------------------------------------------------- ------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 2018-03-06
---- ------------------------------ ------------------------------------------
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
the financial each in the share capital
instrument, type of Huntsworth plc
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a nil-cost share
transaction award over Company shares
with a market value equivalent
to GBP360,000 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
77.6 pence per share. Vesting
is subject to meeting a performance
condition relating to earnings
per share. Subject to satisfying
the relevant performance
condition, 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 463,917
------------------------------------------------------- -------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 2018-03-06
---- ------------------------------ -------------------------------------------
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
the financial each in the share capital
instrument, type of Huntsworth plc
of instrument
----
Identification GB00B0CRWK29
code
b) Nature of the Grant of a nil-cost share
transaction award over Company shares
with a market value equivalent
to GBP65,500 at the Date
of Grant, under The Huntsworth
2016 Deferred Share Bonus
Plan. 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
77.6 pence per share. The
award will normally vest
on the second anniversary
of the Date of Grant.
---- ------------------------------ ------------------------------------------
c) Price(s) and volume(s)
---- ------------------- ------------------
Price(s) Volume(s)
---- ------------------- ------------------
Nil 84,407
------------------------------------------------------- ------------------
d) Aggregated information Not applicable - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 2018-03-06
---- ------------------------------ ------------------------------------------
f) Place of the transaction Outside of a trading venue
---- ------------------------------ ------------------------------------------
Enquiries to:
Citigate Dewe Rogerson +44 (0)20 7638 9571
Angharad Couch
Nick Reading
Elizabeth Kittle
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHJFMFTMBAMBRP
(END) Dow Jones Newswires
March 06, 2018 12:00 ET (17:00 GMT)
Huntsworth (LSE:HNT)
Historical Stock Chart
From Apr 2024 to May 2024
Huntsworth (LSE:HNT)
Historical Stock Chart
From May 2023 to May 2024