Moonpig Group Plc Director/PDMR Shareholding
September 20 2023 - 5:00AM
UK Regulatory
TIDMMOON
Moonpig Group plc
NOTIFICATION OF TRANSACTIONS OF
PERSONSDISCHARGING MANAGERIAL RESPONSIBILITIES
20 September 2023
On 19 September 2023 the Company made the following conditional awards of nil
-cost options under the Moonpig Long Term Incentive Plan ("LTIP") to the
Executive Directors, as set out below.
+----------+------+-------------------------------------+----------------------+
|Executive |Scheme|Number of shares awarded under top-up|Number of shares |
|Director | |award |awarded under one-off|
| | | |award |
| | |(combined with the award made on 4 | |
| | |July 2023 over a total of 250% of |(200% salary) |
| | |salary) | |
+----------+------+-------------------------------------+----------------------+
|Nickyl |LTIP |203,155 |727,826 |
|Raithatha,| | | |
|Chief | | | |
|Executive | | | |
|Officer | | | |
+----------+------+-------------------------------------+----------------------+
|Andy |LTIP |119,928 |470,577 |
|MacKinnon,| | | |
|Chief | | | |
|Financial | | | |
|Officer | | | |
+----------+------+-------------------------------------+----------------------+
The above awards were calculated using a price of £1.6416 per share (beingthe
average of the Company's mid-market closing price on the dealing days over the
90 calendar day period ending with the dealing day before the date of grant).
The normal policy limit for LTIP awards is 250% of salary. The policy limit for
the one-off awards, to be made in FY24 only, is 200% of salary.
The awards will be subject to Total Shareholder Return and Adjusted EPS
performance conditions.
Vesting of all awards will take place three years after grant and are subject to
continued employment. Any vested shares which are not sold to pay income tax and
national insurance liabilities will be subject to a two year post-vesting
holding period.
The Awards were made in accordance with the Company's remuneration policy and
revised LTIP rules approved by shareholders at the AGM on 19 September 2023.
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.
+--------------+----------------------------+-------------+---------+++
|1 |Details of the person |
| |discharging managerial |
| |responsibilities / person |
| |closely associated |
+--------------+----------------------------+-------------+---------+++
|a) |Name |Nickyl Raithatha |
+--------------+----------------------------+-------------+---------+++
|2 |Reason for the notification |
+--------------+----------------------------+-------------+---------+++
|a) |Position/status |Executive |
| | |Director/PDMR |
+--------------+----------------------------+-------------+---------+++
|b) |Initial notification |Initial notification |
| |/Amendment | |
+--------------+----------------------------+-------------+---------+++
|3 |Details of the issuer, |
| |emission allowance market |
| |participant, auction |
| |platform, auctioneer or |
| |auction monitor |
+--------------+----------------------------+-------------+---------+++
|a) |Name |Moonpig Group plc |
+--------------+----------------------------+-------------+---------+++
|b) |LEI |213800VAYO5KCAXZHK83 |
+--------------+----------------------------+-------------+---------+++
|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|Ordinary Shares of |
| |instrument, type of |£0.10 each |
| |instrument | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|Identification|ISIN: GB00BMT9K014 |
|code | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|b) |Nature of the transaction |(1) Grant of top |
| | |-up conditional |
| | |award made under the |
| | |Moonpig Long Term |
| | |Incentive Plan; and |
| | | |
| | |(2) Grant of one |
| | |-off conditional |
| | |award made under the |
| | |Moonpig Long Term |
| | |Incentive Plan |
+--------------+----------------------------+-------------+---------+++
|c) |Price(s) and volume(s) | | |||
+--------------+----------------------------+-------------+---------+++
| | |Price(s) |Volume(s)||
+--------------+----------------------------+-------------+---------+++
| | |(1) Nil |203,155 ||
| | |consideration| ||
| | | |727,826 ||
| | |(2) Nil | ||
| | |consideration| ||
+--------------+----------------------------+-------------+---------+++
| | | | ||
+--------------+----------------------------+-------------+---------+++
|d) |Aggregated information |N/A |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|- Aggregated | |
|volume | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|- Price | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|e) |Date of the transaction |19 September 2023 |
+--------------+----------------------------+-------------+---------+++
|f) |Place of the transaction |Outside of a trading |
| | |venue |
+--------------+----------------------------+-------------+---------+++
+--------------+----------------------------+-------------+---------+++
|1 |Details of the person |
| |discharging managerial |
| |responsibilities / person |
| |closely associated |
+--------------+----------------------------+-------------+---------+++
|a) |Name |Andy MacKinnon |
+--------------+----------------------------+-------------+---------+++
|2 |Reason for the notification |
+--------------+----------------------------+-------------+---------+++
|a) |Position/status |Executive |
| | |Director/PDMR |
+--------------+----------------------------+-------------+---------+++
|b) |Initial notification |Initial notification |
| |/Amendment | |
+--------------+----------------------------+-------------+---------+++
|3 |Details of the issuer, |
| |emission allowance market |
| |participant, auction |
| |platform, auctioneer or |
| |auction monitor |
+--------------+----------------------------+-------------+---------+++
|a) |Name |Moonpig Group plc |
+--------------+----------------------------+-------------+---------+++
|b) |LEI |213800VAYO5KCAXZHK83 |
+--------------+----------------------------+-------------+---------+++
|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|Ordinary Shares of |
| |instrument, type of |£0.10 each |
| |instrument | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|Identification|ISIN: GB00BMT9K014 |
|code | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|b) |Nature of the transaction |(1) Grant of top |
| | |-up conditional |
| | |award made under the |
| | |Moonpig Long Term |
| | |Incentive Plan; and |
| | | |
| | |(2) Grant of one |
| | |-off conditional |
| | |award made under the |
| | |Moonpig Long Term |
| | |Incentive Plan |
+--------------+----------------------------+-------------+---------+++
|c) |Price(s) and volume(s) | | |||
+--------------+----------------------------+-------------+---------+++
| | |Price(s) |Volume(s)||
+--------------+----------------------------+-------------+---------+++
| | |(1) Nil |119,928 ||
| | |consideration| ||
| | | |470,577 ||
| | |(2) Nil | ||
| | |consideration| ||
+--------------+----------------------------+-------------+---------+++
| | | | ||
+--------------+----------------------------+-------------+---------+++
|d) |Aggregated information |N/A |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|- Aggregated | |
|volume | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|- Price | |
+--------------+----------------------------+-------------+---------+++
| | |
+--------------+----------------------------+-------------+---------+++
|e) |Date of the transaction |19 September 2023 |
+--------------+----------------------------+-------------+---------+++
|f) |Place of the transaction |Outside of a trading |
| | |venue |
+--------------+----------------------------+-------------+---------+++
Enquiries:
Moonpig Group
Company Secretarycompany-secretary@moonpig.com
This information was brought to you by Cision http://news.cision.com
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