Vp PLC Director/PDMR Shareholding
August 08 2024 - 7:06AM
RNS Regulatory News
RNS Number : 7756Z
Vp PLC
08 August 2024
Immediate Release
28 July 2024
Vp
plc
('the
Company')
Grant of SAYE
Options and PDMR Dealing
Vp plc announces that on 26 July 2024, it
granted 1,344 options over new ordinary shares of 5
pence each ("Ordinary Shares") to certain employees and
directors of the Group under the Vp plc Save As You Earn scheme
("SAYE Scheme").
Participation in the SAYE Scheme has been made
available to all employees of the Company who satisfy certain
eligibility criteria. The following directors and persons
discharging managerial responsibility ("PDMRs") of the Company have
elected to participate in the SAYE Scheme and their options are
included in the total figures above.
|
Name
|
Title
|
Number of
Ordinary Shares over which options granted
|
Exercise
price
|
|
Anna Bielby
|
Chief Executive Officer
|
672
|
552p
|
|
Keith Winstanley
|
Chief Financial Officer
|
672
|
552p
|
The options vest after three years, subject to
continued employment with the Group, and are exercisable at a price
of 552 pence per share, calculated in accordance with the rules of
the SAYE Scheme representing a discount of 20% to the mid-market
closing price on 27 June 2024, being the last practicable day prior
to the invitation made to all eligible employees on 28 June
2024.
The below notifications made in accordance with
the requirements of the UK Market Abuse Regulation provide further
detail:
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Anna Bielby
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Executive Officer (Director
and PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer
|
|
a)
|
Name
|
Vp plc
|
|
b)
|
LEI
|
213800TBQKKQR7UXZP80
|
|
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, type of instrument
|
Options over ordinary shares
of 5 pence each
|
|
b)
|
Identification code
|
ISIN: GB0009286963
|
|
c)
|
Nature of the transaction
|
Grant of SAYE Options
|
|
d)
|
Price(s) and volume(s)
|
|
|
e)
|
Aggregated information
-
Volume
- Price
|
N/A - Single transaction
|
|
f)
|
Date of the transaction
|
26 July 2024
|
|
g)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Keith Winstanley
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Financial Officer (Director
and PDMR)
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer
|
|
a)
|
Name
|
Vp plc
|
|
b)
|
LEI
|
213800TBQKKQR7UXZP80
|
|
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, type of instrument
|
Options over ordinary shares
of 5 pence each
|
|
b)
|
Identification code
|
ISIN: GB0009286963
|
|
c)
|
Nature of the transaction
|
Grant of SAYE Options
|
|
d)
|
Price(s) and volume(s)
|
|
|
e)
|
Aggregated information
-
Volume
- Price
|
N/A - Single transaction
|
|
f)
|
Date of the transaction
|
26 July 2024
|
|
g)
|
Place of the transaction
|
Outside of a trading
venue
|
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