Laird PLC Director/PDMR Shareholding (7961S)
June 27 2018 - 8:16AM
UK Regulatory
TIDMLRD
RNS Number : 7961S
Laird PLC
27 June 2018
27 June 2018
Laird Plc
(the "Company")
Director / PDMR shareholding
As announced earlier today, the High Court of Justice of England
and Wales has issued a Court Order sanctioning the Scheme of
Arrangement under which the Company will be acquired by AI Ladder
Limited, a wholly-owned indirect subsidiary of funds managed by
Advent International Corporation ("Advent").
In consequence, share awards granted to participants in Laird
Share Plans which had not already vested now vest to the extent
determined by the Laird Remuneration Committee in accordance with
the rules of the relevant Laird Share Plans.
The Company has been notified of the following transactions in
the Company's ordinary shares of 28.125p each undertaken by its
directors:
Performance conditions having been met, Anthony Quinlan, an
Executive Director, has acquired 627,758 ordinary shares (being
563,701 shares in respect of the grant of awards made in April 2017
and 64,057 in respect of the grant of awards made in March
2018).
Performance conditions having been met, Kevin Dangerfield, an
Executive Director, has acquired 416,127 ordinary shares (being
373,665 shares made in respect of the grant of awards in April 2017
and 42,462 in respect of the grant of awards made in March
2018).
Other Share awards granted to directors under the Laird 2015
Long Term Incentive Plan have lapsed.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
Details of the acquisition of shares in standard form to be set
out below.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Mr A J Quinlan
--- ----------------------- -----------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position/status Executive Director and Chief
Executive (PDMR)
--- ----------------------- -----------------------------
b) Initial notification Initial notification
/Amendment
--- ----------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------
a) Name Laird PLC
--- ----------------------- -----------------------------
b) LEI 549300USVP6R8CB2V215
--- ----------------------- -----------------------------
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 LAIRD PLC ORD 28.125P
of the financial
instrument,
type of instrument
GB00B1VNST91
Identification
code
--- --------------------- -------------------------------
b) Nature of the Acquisition of shares
transactions
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 627,758
--- --------------------- -------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 27 June 2018
transactions
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transactions
--- --------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Mr K J Dangerfield
--- ----------------------- -----------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position/status Executive Director and Chief
Financial Officer (PDMR)
--- ----------------------- -----------------------------
b) Initial notification Initial notification
/Amendment
--- ----------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------
a) Name Laird PLC
--- ----------------------- -----------------------------
b) LEI 549300USVP6R8CB2V215
--- ----------------------- -----------------------------
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 LAIRD PLC ORD 28.125P
of the financial
instrument,
type of instrument
GB00B1VNST91
Identification
code
--- --------------------- -------------------------------
b) Nature of the Acquisition of shares
transactions
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 416,127
--- --------------------- -------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 27 June 2018
transactions
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transactions
--- --------------------- -------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
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