ZPG PLC Director/PDMR Shareholding (8733Y)
December 08 2017 - 10:05AM
UK Regulatory
TIDMZPG
RNS Number : 8733Y
ZPG PLC
08 December 2017
ZPG Plc
(the "Company")
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons in accordance with
MAR 19(6)
8 December 2017
The Company announces that on 8 December 2017, having been
approved by the Remuneration Committee, the following Nil Cost
Options under the ZPG Long Term Incentive Plan have been granted to
the following four persons discharging managerial responsibilities
("PDMR"):
PDMR Position Nil Cost Options
awarded
---------------- ---------------------- -----------------
Chief Financial
Andy Botha Officer 146,520
---------------- ---------------------- -----------------
Managing Director,
Mark Goddard Property Services 64,865
---------------- ---------------------- -----------------
Managing Director,
Steve Weller Comparison Services 71,504
---------------- ---------------------- -----------------
Managing Director,
Charlie Bryant Data Services 109,126
---------------- ---------------------- -----------------
The number of Nil Cost Options awarded has been calculated by
reference to the closing market price on 7 December 2017 of
GBP3.276.
These Nil Cost Options will be subject to the rules of the LTIP
and will vest depending on performance against Total Shareholder
Return and Earnings per Share targets as measured over a three year
performance period.
The normal date of vesting for these Nil Cost Options shall be 8
December 2020 and the last date for exercise shall be 8 December
2027, with dividend equivalents payable in respect of these Nil
Cost Options in accordance with the rules of the LTIP.
The Company also announces that on 8 December 2017, the
following deferred Nil Cost Options under the ZPG Annual Bonus Plan
have been granted to the following three persons discharging
managerial responsibilities:
PDMR Position Nil Cost Options
awarded
----------------- -------------------- -----------------
Chief Executive
Alex Chesterman Officer 105,051
----------------- -------------------- -----------------
Chief Financial
Andy Botha Officer 47,204
----------------- -------------------- -----------------
Managing Director,
Mark Goddard Data Services 20,875
----------------- -------------------- -----------------
The number of Nil Cost Options awarded has been calculated by
reference to the closing market price on 7 December 2017 of
GBP3.276.
The normal date of vesting for these Nil Cost Options shall be 8
December 2020 and the last date for exercise shall be 8 December
2027, with dividend equivalents payable in respect of these Nil
Cost Options in accordance with the rules of the Deferred Bonus
Plan.
The information set out below is provided in accordance with the
requirements of MAR:
Andy Botha
1 Details of the PDMR / person closely associated
--- ----------------------------------------------------------------------------------------
a) Name Andy Botha
--- ------------------------------- -------------------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------------------------
a) Position/status CFO/Director
--- ------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- ------------------------------- -------------------------------------------------------
3 Details of the issuer
--- ----------------------------------------------------------------------------------------
a) Name ZPG Plc
--- ------------------------------- -------------------------------------------------------
b) LEI 213800W48XAF3GXE5170
--- ------------------------------- -------------------------------------------------------
4 Details of the transaction(s):
--- ----------------------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001
the financial instrument, ISIN: GB00BMHTHT14
type of instrument
Identification
code
--- ------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil cost share
options under
a. the ZPG Long Term Incentive
Plan; and
b. the ZPG Annual Bonus
Plan
--- ------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------
GBP3.276 a. 146,520
b. 47,204
--------- ----------------
--- ------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
- Aggregated volume ---------- -------------------
- Price GBP3.276 193,724
---------- -------------------
--- ------------------------------- -------------------------------------------------------
e) Date of the transaction 8 December 2017
--- ------------------------------- -------------------------------------------------------
f) Place of transaction London Stock Exchange
--- ------------------------------- -------------------------------------------------------
Mark Goddard
1 Details of the PDMR / person closely associated
--- ----------------------------------------------------------------------------------------
a) Name Mark Goddard
--- ------------------------------- -------------------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------------------------
a) Position/status MD, Property Services/PDMR
--- ------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- ------------------------------- -------------------------------------------------------
3 Details of the issuer
--- ----------------------------------------------------------------------------------------
a) Name ZPG Plc
--- ------------------------------- -------------------------------------------------------
b) LEI 213800W48XAF3GXE5170
--- ------------------------------- -------------------------------------------------------
4 Details of the transaction(s):
--- ----------------------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001
the financial instrument, ISIN: GB00BMHTHT14
type of instrument
Identification
code
--- ------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil cost share
options under
a. the ZPG Long Term Incentive
Plan; and
b. the ZPG Annual Bonus
Plan
--- ------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------------
GBP3.276 a. 64,865
b. 20,875
--------- ----------------
--- ------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
- Aggregated volume ---------- ------------------
- Price GBP3.276 85,740
---------- ------------------
--- ------------------------------- -------------------------------------------------------
e) Date of the transaction 8 December 2017
--- ------------------------------- -------------------------------------------------------
f) Place of transaction London Stock Exchange
--- ------------------------------- -------------------------------------------------------
Steve Weller
1 Details of the PDMR / person closely associated
--- -------------------------------------------------------------------------
a) Name Steve Weller
--- ------------------------------- ----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status MD, Comparison Services/PDMR
--- ------------------------------- ----------------------------------------
b) Initial notification/Amendment Initial Notification
--- ------------------------------- ----------------------------------------
3 Details of the issuer
--- -------------------------------------------------------------------------
a) Name ZPG Plc
--- ------------------------------- ----------------------------------------
b) LEI 213800W48XAF3GXE5170
--- ------------------------------- ----------------------------------------
4 Details of the transaction(s):
--- -------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001
the financial instrument, ISIN: GB00BMHTHT14
type of instrument
Identification
code
--- ------------------------------- ----------------------------------------
b) Nature of the transaction Grant of nil cost share
options under the ZPG Long
Term Incentive Plan
--- ------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.276 71,504
---------- ----------
--- ------------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------------- ----------------------------------------
e) Date of the transaction 8 December 2017
--- ------------------------------- ----------------------------------------
f) Place of transaction London Stock Exchange
--- ------------------------------- ----------------------------------------
Charlie Bryant
1 Details of the PDMR / person closely associated
--- ------------------------------------------------------------------------
a) Name Charlie Bryant
--- ------------------------------- ---------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------------
a) Position/status MD, Data Services/PDMR
--- ------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
--- ------------------------------- ---------------------------------------
3 Details of the issuer
--- ------------------------------------------------------------------------
a) Name ZPG Plc
--- ------------------------------- ---------------------------------------
b) LEI 213800W48XAF3GXE5170
--- ------------------------------- ---------------------------------------
4 Details of the transaction(s):
--- ------------------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001
the financial instrument, ISIN: GB00BMHTHT14
type of instrument
Identification
code
--- ------------------------------- ---------------------------------------
b) Nature of the transaction Grant of nil cost share
options under the ZPG Long
Term Incentive Plan
--- ------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.276 109,126
---------- ----------
--- ------------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------------- ---------------------------------------
e) Date of the transaction 8 December 2017
--- ------------------------------- ---------------------------------------
f) Place of transaction London Stock Exchange
--- ------------------------------- ---------------------------------------
Alex Chesterman
1 Details of the PDMR / person closely associated
--- ---------------------------------------------------------------
a) Name Alex Chesterman
--- ------------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position/status CEO/Director
--- ------------------------------- ------------------------------
b) Initial notification/Amendment Initial Notification
--- ------------------------------- ------------------------------
3 Details of the issuer
--- ---------------------------------------------------------------
a) Name ZPG Plc
--- ------------------------------- ------------------------------
b) LEI 213800W48XAF3GXE5170
--- ------------------------------- ------------------------------
4 Details of the transaction(s):
--- ---------------------------------------------------------------
a) Description of Ordinary shares of GBP0.001
the financial instrument, ISIN: GB00BMHTHT14
type of instrument
Identification
code
--- ------------------------------- ------------------------------
b) Nature of the transaction Grant of nil cost share
options under the ZPG Annual
Bonus Plan
--- ------------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.276 105,051
---------- ----------
--- ------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------------- ------------------------------
e) Date of the transaction 8 December 2017
--- ------------------------------- ------------------------------
f) Place of transaction London Stock Exchange
--- ------------------------------- ------------------------------
Enquiries:
Ned Staple
General Counsel and Company Secretary
ZPG Plc
The Cooperage
5 Copper Row
London
SE1 2LH
This information is provided by RNS
The company news service from the London Stock Exchange
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