Xaar PLC Director/PDMR Shareholding
April 30 2024 - 10:30AM
RNS Regulatory News
RNS Number : 6717M
Xaar PLC
30 April 2024
Xaar plc
Notification of Transactions
of Directors and PDMRs
Xaar plc (the "Company")
announces on 29 April 2024, the Directors and Person
Discharging Managerial Responsibilities ("PDMR") listed below were granted awards
over ordinary 10 pence shares in the Company ("Shares") under the Company's 2017 Long
Term Incentive Plan.
|
Name of PDMR
|
Number of Shares awarded
|
|
John Mills
(Director)
|
509,596
|
|
Ian Tichias
(Director)
|
226,487
|
|
Graham Tweedale
(PDMR)
|
98,696
|
The price used to calculate the
number of Shares awarded above was £117.67 pence per Share, this
being the Company's average closing share price over the five
business days from 24 April 2024 to 26 April 2024
inclusive.
The FCA notification, made in
accordance with the requirements of the UK Market Abuse
Regulation is appended below and gives further details on the
transactions described above.
This notification is made in
accordance with DTR 3.1.4 R(1).
Enquiries:
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
|
John Mills
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer &
Director
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Xaar plc
|
|
b)
|
LEI
|
213800MXEC3KAOBBPO57
|
|
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
|
Ordinary shares of 10
pence each
|
|
|
|
|
Identification code
|
GB0001570810
|
|
|
|
|
b)
|
Nature of the transaction
|
Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£nil
|
509,596
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
509,596
|
|
|
|
|
- Price
|
£nil
|
|
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Ian Tichias
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer &
Director
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Xaar plc
|
|
b)
|
LEI
|
213800MXEC3KAOBBPO57
|
|
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
|
Ordinary shares of 10
pence each
|
|
|
|
|
Identification code
|
GB0001570810
|
|
|
|
|
b)
|
Nature of the transaction
|
Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£nil
|
226,487
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
226,487
|
|
|
|
|
- Price
|
£nil
|
|
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Graham Tweedale
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Operating Officer &
PDMR
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Xaar plc
|
|
b)
|
LEI
|
213800MXEC3KAOBBPO57
|
|
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
|
Ordinary shares of 10
pence each
|
|
|
|
|
Identification code
|
GB0001570810
|
|
|
|
|
b)
|
Nature of the transaction
|
Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£nil
|
98,696
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
98,696
|
|
|
|
|
- Price
|
£nil
|
|
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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