Pod Point Group Holdings PLC Director/PDMR Shareholding
May 31 2024 - 5:53AM
RNS Regulatory News
RNS Number : 6827Q
Pod Point Group Holdings PLC
31 May 2024
31 May 2024
Pod Point Group Holdings
plc
(the "Company" or
"Pod Point")
Notification of Transactions
by Persons Discharging Managerial Responsibilities
('PDMRs')
The Company announces that, on 31
May 2024, it granted Nil Cost Options ("Options") over Ordinary
Shares of £0.001 each in the Company ("Shares"), in accordance with
the Rules of the Pod Point Long Term Incentive Plan ("LTIP"), to
the Executive Directors of the Company.
As disclosed in the 2023 Annual
Report, the awards comprise a normal LTIP and Powering Up LTIP,
which vest over three and four years respectively and have
differing performance conditions. Vesting of the Options is subject
to the Rules of the LTIP and upon continued employment to the
normal vesting dates and the achievement of the performance
conditions.
The number of Shares that will vest
under the Options will depend upon the extent to which the
performance conditions have been achieved and the discretion of the
Remuneration Committee.
No consideration is payable on grant
or vesting of the Options. The Options are subject to additional
holding periods from vesting. They are also subject to malus
and clawback provisions.
This notification is made in
accordance with the requirements of Article 19 of the UK Market
Abuse Regulation.
|
1.
|
Details of the PDMR
|
|
a)
|
Name
|
Melanie Lane
|
|
2.
|
Reason for notification
|
|
a)
|
Position / status
|
Chief Executive Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Pod Point Group Holdings
plc
|
|
b)
|
LEI
|
213800MY9U5MEDG21D89
|
|
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
Identification code
|
Ordinary shares of £0.001
each
ISIN: GB00BNDRD100
|
|
b)
|
Nature of the transaction
|
Grant of Nil Cost Option under the
Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
£0.00
|
1,000,000
750,000
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
1,750,000
£0.00
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1.
|
Details of the
PDMR
|
|
c)
|
Name
|
David Wolffe
|
|
2.
|
Reason for
notification
|
|
d)
|
Position / status
|
Chief Financial Officer
|
|
e)
|
Initial notification / amendment
|
Initial notification
|
|
3.
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Pod Point Group Holdings plc
|
|
b)
|
LEI
|
213800MY9U5MEDG21D89
|
|
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
|
|
g)
|
Description of the financial
instrument
Identification code
|
Ordinary shares of £0.001 each
ISIN: GB00BNDRD100
|
|
h)
|
Nature of the transaction
|
Grant of Nil Cost Option under the Long Term
Incentive Plan
|
|
i)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
£0.00
|
800,000
600,000
|
|
|
j)
|
Aggregated information
Aggregated volume
Price
|
1,400,000
£0.00
|
|
k)
|
Date of the transaction
|
31 May 2024
|
|
l)
|
Place of the transaction
|
Outside of a trading venue
|
Anita Guernari
Company Secretary
Enquiries
Media
Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com
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