James Halstead PLC PDMR Grant of Share Options
March 28 2024 - 7:00AM
RNS Regulatory News
RNS Number : 7361I
James Halstead PLC
28 March 2024
James Halstead plc
("James Halstead" or the
"Company")
(AIM:JHD)
PDMR Grant of Share Options
James Halstead plc (AIM: JHD)
announces that in accordance with the rules of the James Halstead
Share Option Plan, the Remuneration Committee has granted 90,000
options to Persons Discharging Managerial Responsibilities
("PDMRs") as listed below.
|
PDMR
|
Position
|
Number of Options
granted
|
Exercise
Price
|
Total No. of Options now
held
|
Total No. of Options held as
percentage of current issued share capital
|
|
|
Mark Halstead
|
Group
Chief Executive
|
30,000
|
192.75
|
397,802
|
0.095%
|
|
Gordon R Oliver
|
Group
Finance Director
|
30,000
|
192.75
|
394,582
|
0.095%
|
|
David W Drillingcourt
|
Corporate
Development Director
|
30,000
|
192.75
|
270,000
|
0.065%
|
The date of the grant is
27th March 2024, and the period of exercise is between
the third and tenth anniversary from the date of the grant. The
vesting of the award is dependent upon the achievement of a
performance criteria and is subject to the operation of Malus and
Clawback provisions, as set out in The Rules of the James Halsted
PLC Share Option Plan.
Following the grant of the Options
the total number of ordinary shares in the Company under option is
3,747,334 representing 0.90% of the current issued share
capital.
The notification set out below, made
in accordance with the requirements of the Market Abuse Regulation,
provides further detail.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
1. Mark
Halstead
2. Gordon Richard
Oliver
3. David William
Drillingcourt
|
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Classified as PDMRs of the
Company
|
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer, or auction monitor
|
|
a)
|
Name
|
James Halstead plc
|
|
|
b)
|
LEI
|
213800C8FFBYV06UL498
|
|
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 5p
each
GB00B0LS8535
|
|
|
b)
|
Nature of the transaction
|
Grant of Share Options
|
|
|
c)
|
Price(s) and volume(s)
|
|
Exercise
Prices per share
|
Volume(s)
|
|
1. 192.75p
2. 192.75p
3. 192.75p
|
1. 30,000
2. 30,000
3. 30,000
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
90,000
192.75p
|
|
|
e)
|
Date of the transaction
|
27th March
2024
|
|
|
f)
|
Place of the transaction
|
London Stock Exchange -
AIM
|
|
Name of authorised official of
issuer responsible for making notification:
David Fletcher, Company Secretary to
James Halstead plc
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END
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