Merlin Entertainments plc Director/PDMR Shareholding - DBP Awards (3126U)
March 28 2019 - 8:30AM
UK Regulatory
TIDMMERL
RNS Number : 3126U
Merlin Entertainments plc
28 March 2019
Merlin Entertainments plc
(the "Company")
28 March 2019
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
Grant of Conditional Share Awards to PDMRs under the Company's
Deferred Bonus Plan
The following disclosure is made in accordance with Article
19(3) of the Market Abuse Regulation.
The Company announces that each of the following people, each
being a Person Discharging Managerial Responsibility (a "PDMR"),
has on 25 March 2019 been granted nil cost Conditional Share Awards
("Awards") in respect of Ordinary Shares of GBP0.01 each in the
capital of the Company ("Shares") pursuant to the Company's
Deferred Bonus Plan ("DBP").
The Awards in favour of each of the PDMRs are set out below and
all are made under the DBP:
Name of PDMR Number of Conditional
Share Awards
Nick Varney 31,804
======================
Anne-Francoise Nesmes 19,150
======================
The Awards are, in normal circumstances, conditional until 25
March 2022 when, subject to the terms of the DBP, the Awards will
unconditionally vest. No payment is due from the PDMR to the
Company on vesting.
The Company was notified of the Awards on 26 March 2019.
For further information please contact:
Matthew Jowett
General Counsel and Company Secretary
Merlin Entertainments plc
00 44 1202 634 955
28 March 2019
1 Details of the person discharging managerial responsibilities/person
closely associated
=== =================================================================================================
a) Name Nick Varney
=========================================== ====================================================
2 Reason for the notification
=================================================================================================
a) Position/status Chief Executive Officer
=========================================== ====================================================
b) Initial Notification / Amendment Initial Notification
=========================================== ====================================================
3 Details of the issuer
=================================================================================================
a) Name Merlin Entertainments plc
=========================================== ====================================================
b) LEI 549300ZTI0VEFO6WV007
=========================================== ====================================================
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 Grant of Deferred Bonus Plan Awards
instrument, over Ordinary shares of 1 pence each
type of instrument GB00BDZT6P94
Identification code
=========================================== ====================================================
b) Nature of the transaction Grant of Deferred Bonus Plan Awards
=========================================== ====================================================
c) Price(s) and volumes Price(s) Volume(s)
NIL 31,804
==========
=========================================== ====================================================
d) Aggregated information n/a
- Aggregated volume
- Price
=========================================== ====================================================
e) Date of the transaction 25 March 2019
=========================================== ====================================================
f) Place of the transaction Outside a trading venue
=========================================== ====================================================
g) Additional Information none
=========================================== ====================================================
1 Details of the person discharging managerial responsibilities/person
closely associated
=== =================================================================================================
a) Name Anne-Francoise Nesmes
=========================================== ====================================================
2 Reason for the notification
=================================================================================================
a) Position/status Chief Financial Officer
=========================================== ====================================================
b) Initial Notification / Amendment Initial Notification
=========================================== ====================================================
3 Details of the issuer
=================================================================================================
a) Name Merlin Entertainments plc
=========================================== ====================================================
b) LEI 549300ZTI0VEFO6WV007
=========================================== ====================================================
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 Grant of Deferred Bonus Plan Awards
instrument, over Ordinary shares of 1 pence each
type of instrument GB00BDZT6P94
Identification code
=========================================== ====================================================
b) Nature of the transaction Grant of Deferred Bonus Plan Awards
=========================================== ====================================================
c) Price(s) and volumes Price(s) Volume(s)
NIL 19,150
==========
=========================================== ====================================================
d) Aggregated information n/a
- Aggregated volume
- Price
=========================================== ====================================================
e) Date of the transaction 25 March 2019
=========================================== ====================================================
f) Place of the transaction Outside a trading venue
=========================================== ====================================================
g) Additional Information none
=========================================== ====================================================
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END
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