TIDMMER

RNS Number : 8334V

Mears Group PLC

07 November 2017

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
 1.   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------ 
 a.   Name                            Robert Holt 
---  ------------------------------  ---------------------------------- 
 2.   Reason for the notification 
---  ------------------------------------------------------------------ 
 a.   Position/status                 Non-Executive Chairman 
---  ------------------------------  ---------------------------------- 
 b.   Initial notification            Initial notification 
       /Amendment 
---  ------------------------------  ---------------------------------- 
 3.   Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------ 
 a.   Name                            Mears Group PLC 
---  ------------------------------  ---------------------------------- 
 b.   LEI                             213800DHCALLH8IRJV57 
---  ------------------------------  ---------------------------------- 
 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                     Ordinary shares of 1p each 
       of the                          GB0005630420 
       Financial 
       instrument, 
       type 
       of instrument 
       Identification 
       code 
---  ------------------------------  ---------------------------------- 
 b.   Nature of                       i) Exercise of share options over 
       the transaction                 ordinary shares 
                                       ii) Sale of ordinary shares 
---  ------------------------------  ---------------------------------- 
 c.   Price(s)                          Price(s)         Volume(s) 
       and volume(s)                    ---------------  ---------- 
                                         i) 0.01 GBP      150,000 
                                        ---------------  ---------- 
                                         ii) 4.555 
                                          - 4.6975 GBP    100,000 
                                        ---------------  ---------- 
---  ------------------------------  ---------------------------------- 
 d.        Aggregated                   Price(s)      Volume(s) 
            information                 ------------  ---------- 
             *    Aggregated volume      i) 0.01 
                                          GBP          150,000 
                                        ------------  ---------- 
             *    Price                  ii) 4.5875 
                                          GBP          100,000 
                                        ------------  ---------- 
---  ------------------------------  ---------------------------------- 
 e.   Date of the                     i) 2017-11-06 
       transaction                     ii) 2017-11-06 
---  ------------------------------  ---------------------------------- 
 f.   Place of                        i) Outside a trading venue 
       the transaction                 ii) London Stock Exchange, Main 
                                       Market (XLON) 
---  ------------------------------  ---------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 07, 2017 11:05 ET (16:05 GMT)

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