TIDMFDL

RNS Number : 6822L

Findel PLC

20 July 2017

20 July 2017

Findel plc (the "Group")

Director / PDMR Dealing

Findel plc, the online value retail and education business, announces that awards pursuant to the Findel PLC Performance Share Plan 2016 have been made to each of Phil Maudsley (CEO) and Stuart Caldwell (CFO).

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Enquiries

Findel plc

Ian Burke

0161 303 3465

Tulchan Communications LLP

Susanna Voyle/Will Smith

020 7353 4200

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------- 
 a)   Name                       Philip Maudsley 
---  -------------------------  ------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------- 
 a)   Position/status            CEO 
---  -------------------------  ------------------------------------ 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------- 
 a)   Name                       Findel plc 
---  -------------------------  ------------------------------------ 
 b)   LEI                        2138006V9ZT2KO6PZY81 
---  -------------------------  ------------------------------------ 
 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             Ordinary shares of 10 pence 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00B8B4R053 
       Identification 
       code 
---  -------------------------  ------------------------------------ 
 b)   Nature of the              Issue of a nil-cost option 
       transaction                to acquire Findel ordinary 
                                  shares pursuant to the Findel 
                                  PLC Performance Share Plan, 
                                  exercisable between the 3(rd) 
                                  and 4(th) anniversaries of 
                                  the date of grant. 
---  -------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)          Volume(s) 
                                   ----------------  --------------- 
                                    Nil-cost option   212,982 shares 
                                   ----------------  --------------- 
---  -------------------------  ------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Price 
---  -------------------------  ------------------------------------ 
 e)   Date of the transaction    4 July 2017 
---  -------------------------  ------------------------------------ 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  ------------------------------------ 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------- 
 a)   Name                       Stuart Caldwell 
---  -------------------------  ------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------- 
 a)   Position/status            CFO 
---  -------------------------  ------------------------------------ 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------- 
 a)   Name                       Findel plc 
---  -------------------------  ------------------------------------ 
 b)   LEI                        2138006V9ZT2KO6PZY81 
---  -------------------------  ------------------------------------ 
 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             Ordinary shares of 10 pence 
       the financial              each 
       instrument, type 
       of instrument 
                                  GB00B8B4R053 
       Identification 
       code 
---  -------------------------  ------------------------------------ 
 b)   Nature of the              Issue of a nil-cost option 
       transaction                to acquire Findel ordinary 
                                  shares pursuant to the Findel 
                                  PLC Performance Share Plan, 
                                  exercisable between the 3(rd) 
                                  and 4(th) anniversaries of 
                                  the date of grant. 
---  -------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)          Volume(s) 
                                   ----------------  --------------- 
                                    Nil-cost option   137,873 shares 
                                   ----------------  --------------- 
---  -------------------------  ------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Price 
---  -------------------------  ------------------------------------ 
 e)   Date of the transaction    20 July 2017 
---  -------------------------  ------------------------------------ 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  ------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 20, 2017 11:45 ET (15:45 GMT)

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