City Pub Group PLC (The) Grant of Options and Director / PDMR Shareholdings (3998W)
22 12월 2021 - 4:00PM
UK Regulatory
TIDMCPC
RNS Number : 3998W
City Pub Group PLC (The)
22 December 2021
22 December 2021
The City Pub Group plc
("The City Pub Group" or the "Company")
Grant of Options and Director / PDMR Shareholdings
The City Pub Group plc announces that on 21 December 2021 the
Company granted awards (in the form of nominal cost options) over
400,000 ordinary shares of 1p each ("Ordinary Shares") to Holly
Elliott, Chief Financial Officer (the "Options").
The Options have been granted under the Company's Long Term
Incentive Plan, are exercisable in 2024 following release of the
Company's audited accounts for the year ended 31 December 2023, are
subject to performance conditions relating to the Company's EBITDA
profitability (pre-IFRS 16) and have a 10-year term.
Concurrent to the grant of the Options, a former Director of the
Company has relinquished their interest, for no consideration, in
400,000 Ordinary Shares under the Company's Long Term Incentive
Plan. There remain options over a total of 7,960,000 Ordinary
Shares in the Company, representing 7.5 per cent. of the Company's
current issued share capital. In addition, there are 675,000
Ordinary Shares held in the Company's employee benefit trust
("EBT") that are subject to outstanding JSOP awards, as well as a
further 1,250,000 unallocated Ordinary Shares in the EBT (together
the "JSOP Shares") that would be available to satisfy any
outstanding options under the LTIP or the Company's Company Share
Option Plan. The aggregate 1,925,000 JSOP Shares do not have voting
rights.
The information set out below is provided in accordance with the
requirements of Article 19 of the Market Abuse Regulation:
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Holly Elliott
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2. Reason for the Notification
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a) Position/status Chief Financial Officer
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b) Initial notification/ Amendment Initial notification
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3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
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a) Name The City Pub Group plc
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b) LEI 213800OHELCFJ6GLZC03
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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
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a) Description of the Financial instrument, type of instrument Options over Ordinary Shares of 1p each
Identification code GB00BYWRS683
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b) Nature of the transaction Grant of options
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c) Price(s) and volume(s) Price Volume
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Nil 400,000
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d) Aggregated information: Single transaction
* Aggregated volume 400,000
Nil
* Price
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e) Date of the transaction 21 December 2021
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f) Place of the transaction Outside a trading venue
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Enquiries:
The City Pub Group Tel: +44 20 7559
Clive Watson, Chairman 5106
Holly Elliott, CFO
Liberum (Nomad & Joint Broker) Tel: +44 20 3100
Chris Clarke / Edward Thomas / Clayton Bush 2000
Instinctif Partners Tel: +44 20 7457
Matthew Smallwood 2020
Peel Hunt (Joint Broker)
George Sellar
Andrew Clark
Will Bell
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END
DSHTBBFTMTJTBRB
(END) Dow Jones Newswires
December 22, 2021 02:00 ET (07:00 GMT)
City Pub (LSE:CPC)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
City Pub (LSE:CPC)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
