M. P. Evans Group PLC Director/PDMR Shareholding (9019M)
January 11 2019 - 5:49AM
UK Regulatory
TIDMMPE
RNS Number : 9019M
M. P. Evans Group PLC
11 January 2019
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTIONS
On 11 January 2019, in line with its policy of deferring half
the executive annual bonus into nil-cost share options, the Company
granted an option under the M.P. Evans Group PLC Long Term
Incentive Scheme to each of Mr Tristan Price, the Chief Executive,
and Mr Matthew Coulson, the Finance Director. They may subscribe,
respectively, for 8,272 and 5,826 shares of 10p each in the Company
at a nil cost exercise price. No additional performance criteria
will attach to the deferred-bonus awards since the original bonus
is performance related. These options are exercisable at any time
between 11 January 2022 and 10 January 2029.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
1 Details of the persons discharging managerial responsibilities
/ person closely associated
a) Name Tristan Price
2 Reason for the notification
a) Position/status Chief Executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name M.P. Evans Group PLC
b) LEI 2138003IBXJUCR4SZG26
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 Shares of 10p per share in
instrument, type of instrument the capital of M.P. Evans Group
PLC (10p shares)
Identification code ISIN: GB0007538100
b) Nature of the transaction Grant of options over 10p shares
c) Price(s) and volume(s) Exercise Prices Volumes
per share
Nil Cost Options 8,272
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 11 January 2019
f) Place of the transaction Outside a trading venue
1 Details of the persons discharging managerial responsibilities
/ person closely associated
a) Name Matthew Coulson
2 Reason for the notification
a) Position/status Finance Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name M.P. Evans Group PLC
b) LEI 2138003IBXJUCR4SZG26
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 Shares of 10p per share in
instrument, type of instrument the capital of M.P. Evans Group
PLC (10p shares)
Identification code ISIN: GB0007538100
b) Nature of the transaction Grant of options over 10p shares
c) Price(s) and volume(s) Exercise Prices Volumes
per share
Nil Cost Options 5,826
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 11 January 2019
f) Place of the transaction Outside a trading venue
Enquiries:
M.P. Evans Group PLC +44 (0)1892 516333
Peter Hadsley-Chaplin Chairman
Tristan Price Chief executive
Matthew Coulson Finance director
Peel Hunt LLP (Nomad and joint
broker) +44 (0)20 7418 8900
Dan Webster
George Sellar
Guy Pengelley
finnCap (Joint broker) +44 (0)20 7220 0500
Tim Redfern
Chris Raggett
Hudson Sandler (Financial
PR) +44 (0)20 7796 4133
Charlie Jack
Bertie Berger
Elfie Kent
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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