Luceco PLC Director/PDMR Shareholding (3647W)
July 31 2018 - 9:56AM
UK Regulatory
TIDMLUCE
RNS Number : 3647W
Luceco PLC
31 July 2018
LUCECO PLC (THE "COMPANY")
GRANT OF AWARDS UNDER PERFORMANCE SHARE PLAN
The Company announces that awards have been granted to the
following Persons Discharging Managerial Responsibility ("PDMRs")
under the Luceco 2017 Performance Share Plan ("PSP").
Each of the following PDMRs have been granted awards in the form
of nil-cost options over the number of ordinary shares of 0.05
pence in the Company under the terms of the PSP as set out
below:
PDMR Role Number of shares
awarded
John Hornby Chief Executive Officer 431,415
------------------------------ -----------------
Matt Webb Chief Financial Officer 398,230
------------------------------ -----------------
Wayne Hill Group Commercial Director 285,398
------------------------------ -----------------
John Williams Group Specification Director 199,115
------------------------------ -----------------
The awards will vest subject to the satisfaction of performance
conditions measuring the Company's earnings per share and total
shareholder return performance. The extent to which awards will
vest will depend on the extent to which the performance conditions
are satisfied over the performance period, which runs from 1
January 2018 to 31 December 2020. No consideration was paid for any
of the awards.
Notification of transactions by persons discharging managerial
responsibilities ("PDMRs")
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. John Hornby
2. Matt Webb
3. Wayne Hill
4. John Williams
2 Reason for the notification
a) Position/status 1. CEO
2. CFO
3. Group Commercial Director
4. Group Specification Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Luceco PLC
b) LEI 213800BBFZK4W4P98U76
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 Awards of ordinary shares of GBP0.0005 each
instrument, type of instrument ISIN: GB00BZC0LP49
Identification code
b) Nature of transaction 1,2,3 and 4 - An award of Ordinary Shares made under the Luceco PLC
Performance Share Plan
("PSP") on 27 July 2018. No consideration was paid for the grant of the
awards.
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.377 1. 431,415
2. GBP0.377 2. 398,230
3. GBP0.377 3. 285,398
4. GBP0.377 4. 199,115
d) Aggregated information
- Aggregated volume N/A (Single transaction)
- Price
e) Date of the transaction 27 July 2018
f) Place of the transaction Outside a trading venue (XOFF)
The information contained in this notification is disclosed in
accordance with the requirements of the EU Market Abuse
Regulation.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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