Animalcare Group PLC Grant of options and PDMR Dealing
25 4월 2024 - 3:00PM
RNS Regulatory News
RNS Number : 9367L
Animalcare Group PLC
25 April 2024
ANIMALCARE GROUP PLC
(the
"Company")
Grant of options and PDMR Dealing
25 April
2024. Animalcare Group plc (AIM: ANCR), the international
animal health business, announces that, on 23 April 2024, nil-cost
options over a total of 439,690 ordinary shares with a nominal
value of 20p per share ("the Options") were awarded to the
Executive Directors and PDMRs of the Company and to certain members
of the Senior Executive Team pursuant to the Company's Long Term
Incentive Plan. The Options were originally intended to be granted
on 30 October 2023, however were deferred due to MAR-related
conditions.
The awards will normally vest on 31 December
2026 following the assessment of performance criteria based
on Earnings Per Share (EPS) growth per annum and Total Shareholder
Return (TSR) over a three-year financial period ending 31
December 2026 which are as follows:
|
Earnings Per Share
growth per annum
|
Extent to which EPS
tranche will vest
|
|
Less than 3%
|
0%
|
|
3%
|
25%
|
|
10%
|
100%
|
|
Between 3% and 10%
|
Between 25% and 100% on a straight line basis
|
|
Rank of the
Company's TSR compared to the Comparator Group
|
Extent to which the
TSR tranche will vest
|
|
Upper quartile or above
|
100%
|
|
Between median and upper quartile
|
Pro rata between 25% and 100% on a ranking basis
|
|
Median
|
25%
|
|
Below median
|
0%
|
50% of the Option award will be subject to the EPS
performance condition and the remaining 50% will be subject to the
TSR performance condition. Accordingly, if one of the performance
conditions is met but the other is not, the Option award will only
vest in part.
After the grant of the Options, the PDMRs set out
below hold the following Options and ordinary shares:
|
PDMR
|
Options
Awarded
|
Total
Options
|
Ordinary
Shares
|
|
Jennifer Winter
|
243,913
|
637,989
|
7,000
|
|
Chris Brewster
|
100,004
|
262,543
|
280,513
|
Options over a further 95,773 ordinary shares were
granted to other members of the Senior Executive Team.
The notification in respect of the Option Awards set
out in the Annex below was made subject to the requirements of
Article 19 of the Market Abuse Regulation:
ANNEX
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Jennifer Winter, Chief Executive Officer
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
See 1(a) above - Ms Winter is classified as a PDMR of
the Company
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Animalcare Group plc
|
|
b)
|
LEI
|
213800A7XPQ528RMCC72
|
|
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 in respect of the Long Term Incentive Plan
("LTIP") over ordinary shares of 20p each
|
|
b)
|
Identification code
|
GB0032350695
|
|
c)
|
Nature of the transaction(s)
|
Award of options
|
|
d)
|
Price(s) and volume(s)
|
Volume(s):
Nil cost options over 243,913 shares
Price: £Nil
|
|
e)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
f)
|
Date of the transaction
|
23 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Chris Brewster, Chief Financial Officer
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
See 1(a) above - Mr Brewster is classified as a PDMR
of the Company
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Animalcare Group plc
|
|
b)
|
LEI
|
213800A7XPQ528RMCC72
|
|
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 in respect of the Long Term Incentive Plan
("LTIP") over ordinary shares of 20p each
|
|
b)
|
Identification code
|
GB0032350695
|
|
c)
|
Nature of the transaction(s)
|
Award of options
|
|
d)
|
Price(s) and volume(s)
|
Volume(s):
Nil cost options over 100,004
shares
Price: £Nil
|
|
e)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
f)
|
Date of the transaction
|
23 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
About
Animalcare
Animalcare Group plc is a UK
AIM-listed international development-focused veterinary sales and
marketing organisation. Animalcare operates in seven
countries and exports to approximately 40
countries in Europe and worldwide. The Group is focused on bringing
new and innovative products to market through its own development
pipeline, partnerships and via acquisition.
For more information about Animalcare, please
visit www.animalcaregroup.com
or contact:
|
Animalcare Group
plc
Chris Brewster, Chief Financial Officer and
Company Secretary
|
+44 (0)1904 487 687
communications@animalcaregroup.com
|
|
Stifel Nicolaus
Europe Limited
(Nominated Adviser & Joint Broker)
Ben Maddison
Nick Adams
Nicholas Harland
Francis North
|
+44 (0)20 7710 7600
|
|
Panmure
Gordon
(Joint Broker)
Corporate
Finance
Freddy Crossley/Emma Earl
Corporate
Broking
Rupert Dearden
|
+44 (0)20 7886 2500
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHSEDFALELSEDL
Animalcare (LSE:ANCR)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Animalcare (LSE:ANCR)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
