XP Factory PLC Director/PDMR Shareholding – Long service awards
July 02 2024 - 1:00AM
RNS Regulatory News
RNS Number : 6912U
XP Factory PLC
02 July 2024
02 July 2024
XP Factory plc (AIM:
XPF)
("XP Factory" or the
"Company")
Director/PDMR Shareholding - Long
service awards
XP Factory has recently implemented
a group-wide Long Service award scheme ("Long Service Scheme")
through which employees who have been employed by the XP Factory
Group for five years will receive a free share award equivalent to
one week's gross salary, capped at £1,800 ("Long Service
Shares"). The awards will typically be made in the month in
which the employee completes five years of service. The
awards are made through the XP Factory plc Share Incentive Plan
(the "SIP") and are awarded from existing shares issued to the SIP
trustees. The Long Service Scheme was implemented in June 2024 and
the first awards were made on 18 June 2024. All Long Service Scheme
awards have been allocated from the 600,000 shares admitted to
trading on the 17th June 2024.
On 1 July 2024, XP Factory received
notification from Link Group, the trustee of the SIP, that of the
Long Service Awards made on 18 June 2024, 35,409 Long Service
Shares had been allocated to those Directors / PDMRs set out in the
table below for no consideration.
|
Director /
PDMR
|
Number of Long Service Shares
awarded
|
Total beneficial holding of
Ordinary Shares following these acquisitions
|
|
No. of Ordinary
Shares
|
Approximate % of Company's
issued share capital
|
|
Richard
Harpham
|
11,803
|
931,060
|
0.53%
|
|
Andrew
Jacobs
|
11,803
|
1,329,243
|
0.76%
|
|
Sarah
Lloyd-Baker
|
11,803
|
161,161
|
0.09%
|
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END
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