Inspecs Group PLC Director/PDMR LTIP Awards (7372J)
December 23 2020 - 10:21AM
UK Regulatory
TIDMSPEC
RNS Number : 7372J
Inspecs Group PLC
23 December 2020
Inspecs Group Plc
("Inspecs" the "Company" or "Group")
Director/PDMR LTIP Awards
On 22 December 2020, the following awards of options to acquire
Ordinary Shares of 1 pence each in the capital of the Company
("Ordinary Shares") were made under the Inspecs Long Term Incentive
Plan ("LTIP"). Options to acquire 400,000 Ordinary Shares have been
awarded to Board members of the Group at an exercise price of 210
pence per Ordinary Share. Furthermore, options to acquire 1,180,000
Ordinary Shares have been awarded to other members of the Group's
senior management team at an exercise price of 210 pence per
Ordinary Share. In aggregate, options to acquire 1,580,000 Ordinary
Shares have been awarded under the LTIP.
The options vest on the 22 December 2023, being the third
anniversary of grant, subject to the option holder's continued
employment with the Group.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Robin Totterman
2. Christopher Kay
----------------
3. Richard Peck
----------------
4. Angela Farrugia
----------------
---------------------------------
2. Reason for the notification
---------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
------------------------
3. Non-Executive Director
------------------------
4. Non-Executive Director
------------------------
---------------------------------
b) Initial notification / Amendment Initial notification
---------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Inspecs Group plc
---------------------------------
b) LEI 2138008Z4S4DHR6NE933
---------------------------------
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 1 pence
instrument, type of instrument
---------------------------------
b) Identification code GB00BK6JPP03
---------------------------------
c) Nature of the transaction Awards made pursuant to the
Inspecs Long Term Incentive
Plan
---------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
1. 210 pence 150,000
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2. 210 pence 150,000
---------- ----------
3. 210 pence 50,000
---------- ----------
4. 210 pence 50,000
---------- ----------
---------------------------------
e) Aggregated information: N/A (Single transaction for
i. Aggregated volume each individual)
ii. price
---------------------------------
f) Date of the transaction 22 December 2020
---------------------------------
g) Place of the transaction Outside a trading venue
---------------------------------
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END
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