XP Factory PLC Director/PDMR Shareholding
March 14 2024 - 11:36AM
RNS Regulatory News
RNS Number : 9376G
XP Factory PLC
14 March 2024
14 March 2024
XP Factory plc (AIM:
XPF)
("XP Factory" or the
"Company")
Director/PDMR Shareholding - The XP
Factory plc Share Incentive Plan (the "SIP")
As previously announced on 5
February 2021, the SIP is a tax-advantaged all-employee share
scheme under which eligible participating employees of XP Factory
can elect to purchase ordinary shares of 1.25p each in the Company
("Ordinary Shares") via the
SIP trustee using monthly salary deductions. Ordinary Shares
acquired in this manner are referred to as "Partnership Shares"
and, for each Partnership Share purchased, participants are awarded
one further Ordinary Share, known as a "Matching Share", at nil
cost.
On 12 March 2024, XP Factory
received notification from Link Group, the trustee of the SIP,
that, on 11 March 2024, it purchased an aggregate of 5,210
Partnership Shares in the market at a price of 14.39 pence per
share on behalf of those Directors / PDMRs set out in the table
below. At the same time, these individuals were also awarded
(for no consideration) their corresponding Matching
Shares.
|
Director /
PDMR
|
Number of Partnership Shares
acquired under the SIP on 11 March 2024
|
Number of Matching Shares
acquired under the SIP on 11 March 2024
|
Total beneficial holding of
Ordinary Shares following these acquisitions
|
|
No. of Ordinary
Shares
|
Approximate % of Company's
issued share capital
|
|
Richard
Harpham
|
1,042
|
1,042
|
913,207
|
0.52%
|
|
Graham
Bird
|
1,042
|
1,042
|
1,929,137
|
1.11%
|
|
Andrew
Jacobs
|
1,042
|
1,042
|
1,311,390
|
0.75%
|
|
Sarah
Lloyd-Baker
|
1,042
|
1,042
|
143,308
|
0.08%
|
|
Joanne
Briscoe
|
1,042
|
1,042
|
15,288
|
0.01%
|
The following notifications are
intended to satisfy the Company's obligations under Article 19(3)
of EU Regulation No 596/2014 (the Market Abuse
Regulation).
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Richard Harpham
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Director, Chief Executive Officer
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
XP Factory plc
|
|
b)
|
LEI
|
213800CMIYV5Q38P2487
|
|
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 1.25 pence
("Shares")
|
|
Identification code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares purchased under the "Partnership Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.1439
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
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 1.25 pence
("Shares")
|
|
Identification
code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares awarded under the "Matching Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Graham Bird
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Director, Chief Financial Officer
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
XP Factory plc
|
|
b)
|
LEI
|
213800CMIYV5Q38P2487
|
|
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 1.25 pence
("Shares")
|
|
Identification code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares purchased under the "Partnership Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.1439
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
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 1.25 pence
("Shares")
|
|
Identification
code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares awarded under the "Matching Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Andrew Jacobs
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, COO
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
XP Factory plc
|
|
b)
|
LEI
|
213800CMIYV5Q38P2487
|
|
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 1.25 pence
("Shares")
|
|
Identification code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares purchased under the "Partnership Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.1439
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
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 1.25 pence
("Shares")
|
|
Identification
code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares awarded under the "Matching Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Sarah Lloyd-Baker
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, CMO
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
XP Factory plc
|
|
b)
|
LEI
|
213800CMIYV5Q38P2487
|
|
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 1.25 pence
("Shares")
|
|
Identification code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares purchased under the "Partnership Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.1439
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
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 1.25 pence
("Shares")
|
|
Identification
code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares awarded under the "Matching Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not
applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Joanne Briscoe
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PDMR, Group General Counsel, Company
Secretary
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
XP Factory plc
|
|
b)
|
LEI
|
213800CMIYV5Q38P2487
|
|
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 1.25 pence
("Shares")
|
|
Identification code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares purchased under the "Partnership Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.1439
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
|
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 1.25 pence
("Shares")
|
|
Identification
code
|
GB00BDB79J29
|
|
b)
|
Nature of the
transaction
|
Shares awarded under the "Matching Share"
element of the Company's all-employee Share Incentive
Plan.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
1,042
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the
transaction
|
11 March 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange
|
Enquiries:
|
XP Factory Plc
https://www.xpfactory.com/
Richard Harpham (Chief Executive
Officer)
Graham Bird (Chief Financial
Officer)
Kam Bansil (Investor
Relations)
|
+44 (0) 20
7846 3322
|
|
Singer Capital Markets, NOMAD and
Broker
https://www.singercm.com/
Peter Steel
Alaina Wong
James Fischer
Jake Humphrey
|
+44 (0) 20
7496 3000
|
|
IFC Advisory - Financial
PR
https://www.investor-focus.co.uk/
Graham Herring
Florence Chandler
|
+44 (0) 20
3934 6630
|
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