Mincon Group Plc Director/PDMR Shareholding
March 15 2024 - 2:00AM
RNS Regulatory News
RNS Number : 9471G
Mincon Group Plc
15 March 2024
Mincon Group
plc
("Mincon" or the
"Company")
Director / PDMR
Shareholding
The Company announces that on 14
March 2024, it granted options over ordinary shares of nominal
value €0.01 each in the capital of the Company ("Ordinary Shares")
to certain employees pursuant to the Company's 2022 Long Term
Incentive Plan (the "Plan").
Options over an aggregate of
2,860,000 Ordinary Shares (the "Options") have been granted under
the Plan, exercisable at a price of €0.52 each, being the share
price at the time of grant. The Options will vest on the third
anniversary of the award date, subject to the achievement of
specified performance conditions (see below). Vested Options will
expire if they have not been exercised after seven years from the
date of grant.
The Options will vest subject to the
satisfaction of the following performance conditions: (i) 50% of
the Options will vest on the achievement by the Company of a
compound annual growth rate ("CAGR") in Earnings Per Share ("EPS")
greater than or equal to 25% over the three financial years ending
on 31 December 2026; and (ii) 50% of the Options will vest on the
achievement by the Company of a Return on Capital Employed ("ROCE")
of greater than or equal to 13% for the financial year ended 31
December 2026.
Details of the grants of Options
over Ordinary Shares to persons discharging managerial
responsibilities are set out in the table at the end of this
announcement.
Ends
15 March 2024
Mincon Group
plc
Tel: +353 (61) 361 099
Joe Purcell
CEO
Mark McNamara
CFO
Davy Corporate Finance
(Nominated Adviser, Euronext Growth Listing Sponsor and Joint
Broker) Tel: +353 (1) 679 6363
Anthony Farrell
Daragh O'Reilly
Shore Capital (Joint Broker) Tel: +44
(0) 20 7408 4090
Malachy
McEntyre
Mark
Percy
Daniel Bush
Notification of Transactions
by Persons Discharging Managerial Responsibilities and Persons
Closely Associated with them
This form is required for
disclosure of transactions under Article 19 of Regulation (EU) No
596/2014 of the European Parliament and of the Council of 16 April
2014 on market abuse (Market Abuse Regulation)
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
a)
|
Name
|
Mark McNamara
|
2
|
Reason for the
notification
|
a)
|
Position/status
|
Chief Financial Officer / PDMR
|
b)
|
Initial Notification
Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
a)
|
Name
|
Mincon Group plc
|
b)
|
LEI
|
635400LCBSV68KQHN886
|
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
|
Options to subscribe for Ordinary Shares of Nominal Value
€0.01 each.
ISIN: IE00BD64C665
|
b)
|
Nature of the
transaction
|
Grant of Options to subscribe for new Ordinary Shares under
the Mincon Group plc Long Term Incentive Plan 2022. Options shall
vest over a three year period, subject to the satisfaction of
performance conditions.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
€0.52
|
200,000
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
e)
|
Date of the transaction
|
14
March 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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