Stock Spirits Group PLC Director/PDMR Shareholding (9044Q)
February 22 2019 - 8:01AM
UK Regulatory
TIDMSTCK
RNS Number : 9044Q
Stock Spirits Group PLC
22 February 2019
22 February 2019
Stock Spirits Group PLC
Notification of Transactions of Persons Discharging Managerial
Responsibilities
Awards under the Company's Performance Share Plan and the
Deferred Annual Bonus Plan
Stock Spirits Group PLC (the "Company") announces that on 21
February 2019 options over ordinary shares in the Company have been
granted to the following directors and persons discharging
managerial responsibilities ("PDMRs") under the rules of the
Company's Performance Share Plan (the "PSP") and also under the
Company's Deferred Annual Bonus Plan (the "DABP") in respect of the
bonus earned for the financial period ended 30 September 2018 to
the following:
PSP DABP
(number of ordinary (number of ordinary
Name of Director/PDMR shares in the Company) shares in the Company
Miroslaw Stachowicz 243,300 34,791
------------------------ ----------------------
Paul Bal 166,739 23,843
------------------------ ----------------------
No consideration was paid for the grant of any option.
The vesting of the options under the PSP is subject to the
satisfaction of performance conditions. Details of the performance
conditions applying to the Executive Directors' options will be set
out in the Company's 2019 Directors' Remuneration Report.
For further information:
Stock Spirits Group: +44 (0) 1628 648 500
Sally Kenward, Company Secretary
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name MIROSLAW STACHOWICZ
2. Reason for the notification
a) Position /status CHIEF EXECUTIVE OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name STOCK SPIRITS GROUP PLC
b) LEI code 213800O218GITCJG5984
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 ORDINARY SHARES OF 10 pence EACH
of the financial
instrument,
type of instrument
Identification
code
ISIN: GB00BF5SDZ96
b) Nature of the AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP
transaction PLC PERFORMANCE SHARE PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 243,300
d) Aggregated information N/A
- Aggregated
volume
- Price
e) Date of the 21 February 2019
transaction
f) Place of the OUTSIDE A TRADING VENUE
transaction
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name PAUL BAL
2. Reason for the notification
a) Position /status CHIEF FINANCIAL OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name STOCK SPIRITS GROUP PLC
b) LEI code 213800O218GITCJG5984
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 ORDINARY SHARES OF 10 pence EACH
of the financial
instrument,
type of instrument
Identification
code
ISIN: GB00BF5SDZ96
b) Nature of the AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP
transaction PLC PERFORMANCE SHARE PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 166,739
d) Aggregated information N/A
- Aggregated
volume
- Price
e) Date of the 21 February 2019
transaction
f) Place of the OUTSIDE A TRADING VENUE
transaction
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name MIROSLAW STACHOWICZ
2. Reason for the notification
a) Position /status CHIEF EXECUTIVE OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name STOCK SPIRITS GROUP PLC
b) LEI code 213800O218GITCJG5984
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 ORDINARY SHARES OF 10 pence EACH
of the financial
instrument,
type of instrument
Identification
code
ISIN: GB00BF5SDZ96
b) Nature of the AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP
transaction PLC DEFERRED ANNUAL BONUS PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 34,791
d) Aggregated information N/A
- Aggregated
volume
- Price
e) Date of the 21 February 2019
transaction
f) Place of the OUTSIDE A TRADING VENUE
transaction
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name PAUL BAL
2. Reason for the notification
a) Position /status CHIEF FINANCIAL OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name STOCK SPIRITS GROUP PLC
b) LEI code 213800O218GITCJG5984
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 ORDINARY SHARES OF 10 pence EACH
of the financial
instrument,
type of instrument
Identification
code
ISIN: GB00BF5SDZ96
b) Nature of the AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP
transaction PLC DEFERRED ANNUAL BONUS PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) N/A 23,843
d) Aggregated information N/A
- Aggregated
volume
- Price
e) Date of the 21 February 2019
transaction
f) Place of the OUTSIDE A TRADING VENUE
transaction
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END
DSHXLLFLKLFEBBD
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