Telecom Plus PLC Director/PDMR Shareholding
July 19 2024 - 9:42AM
RNS Regulatory News
RNS Number : 1500X
Telecom Plus PLC
19 July 2024
Telecom Plus PLC (the "Company")
Notification and public disclosure by directors/persons
discharging managerial responsibilities
Telecom Plus PLC announces the grant
of share options to its executive directors under the Telecom Plus
Incentive Plan ("TPIP").
Under the terms of the TPIP, the
executive directors have been granted options in respect of 70% of
their TPIP awards for 2024, in accordance with the Directors'
Remuneration Policy of the Company. The options will be
subject to a two-year vesting period, and thereafter subject to a
further two-year post-vesting holding period.
The number of shares subject to each
grant has been determined by reference to the average mid-market
closing price of a share during the period to which the award
relates being the financial year ended 31 March
2024.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name:
|
ANDREW LINDSAY
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status:
|
CO-CHIEF EXECUTIVE OFFICER
|
|
b)
|
Initial
Notification/Amendment:
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market
participation, auction platform, auctioneer or auction
monitor
|
|
a)
|
Name:
|
Telecom Plus PLC
|
|
b)
|
LEI:
|
549300QGHDX5UKE58G86
|
|
4.
|
Details of 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 £0.05 each in the
capital of Telecom Plus PLC
ISIN GB0008794710
|
|
b)
|
Nature of the transaction:
|
The grant of options to acquire
Ordinary Shares at a nominal exercise price of £0.05 per
Share
|
|
c)
|
Price(s) and volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
84,455
|
|
d)
|
Aggregated price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
N/A
|
|
e)
|
Date of the Transaction:
|
19 July 2024
|
|
f)
|
Place of the Transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name:
|
STUART BURNETT
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status:
|
CO-CHIEF EXECUTIVE OFFICER
|
|
b)
|
Initial
Notification/Amendment:
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market
participation, auction platform, auctioneer or auction
monitor
|
|
a)
|
Name:
|
Telecom Plus PLC
|
|
b)
|
LEI:
|
549300QGHDX5UKE58G86
|
|
4.
|
Details of 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 £0.05 each in the
capital of Telecom Plus PLC
ISIN GB0008794710
|
|
b)
|
Nature of the transaction:
|
The grant of options to acquire
Ordinary Shares at a nominal exercise price of £0.05 per
Share
|
|
c)
|
Price(s) and volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
84,455
|
|
d)
|
Aggregated price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
N/A
|
|
e)
|
Date of the Transaction:
|
19 July 2024
|
|
f)
|
Place of the Transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name:
|
NICK SCHOENFELD
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status:
|
CHIEF FINANCIAL OFFICER
|
|
b)
|
Initial
Notification/Amendment:
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market
participation, auction platform, auctioneer or auction
monitor
|
|
a)
|
Name:
|
Telecom Plus PLC
|
|
b)
|
LEI:
|
549300QGHDX5UKE58G86
|
|
4.
|
Details of 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 £0.05 each in the
capital of Telecom Plus PLC
ISIN GB0008794710
|
|
b)
|
Nature of the transaction:
|
The grant of options to acquire
Ordinary Shares at a nominal exercise price of £0.05 per
Share
|
|
c)
|
Price(s) and volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
46,772
|
|
d)
|
Aggregated price(s) and
volume(s):
|
Price(s)
|
Volume(s)
|
|
N/A
|
N/A
|
|
e)
|
Date of the Transaction:
|
19 July 2024
|
|
f)
|
Place of the Transaction:
|
Off market transaction
|
For further information, please
contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code:
549300QGHDX5UKE58G86
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