Mears Group PLC Director/PDMR Shareholding
21 6월 2024 - 12:10AM
RNS Regulatory News
RNS Number : 2787T
Mears Group PLC
20 June 2024
20 June 2024
Mears Group
plc
("Mears"
or the "Company")
Exercise of options and PDMR
dealing
Mears Group PLC (LSE: MER) announces
that on 18 June 2024, Andrew Smith, Chief Finance Officer and David
Miles, Operations Director, both PDMRs, exercised share options
over 451,409 ordinary shares of 1 pence each in the Company
("Ordinary Shares") in connection with the Company's Long Term
Incentive Plan and Deferred Share Bonus Plan as detailed
below.
Subsequent to the exercise of the
share options, on 20 June 2024, Andrew Smith has sold 99,697
Ordinary Shares and David Miles has sold 149,527 Ordinary Shares at
an average price of 361 pence per Ordinary Share in order to
satisfy tax liabilities resulting from the exercise of the
above-mentioned options.
|
Name
|
Long Term
Incentive Plan (LTIP)
|
Deferred
Share Bonus Plan (DSBP)
|
Total
share options exercised
|
Shares
sold to satisfy tax liabilities
|
Shares
retained
|
|
Andrew Smith
|
156,921
|
23,656
|
180,577
|
(99,697)
|
80,880
|
|
David Miles
|
235,352
|
35,480
|
270,832
|
(149,527)
|
121,305
|
|
Total
|
392,273
|
59,136
|
451,409
|
(249,224)
|
202,185
|
Following the completion of the
exercise and the sale, the aggregate shareholdings of Andrew Smith
and David Miles will be:
|
Name
|
Aggregate
shareholding (Ordinary shares)
|
Percentage
of total voting rights
|
|
Andrew Smith
|
370,880
|
0.4%
|
|
David Miles
|
458,074
|
0.5%
|
|
For
further information, contact:
|
|
|
|
|
|
Mears Group PLC
|
Tel: +44(0)1452 634
600
|
|
Andrew Smith
|
|
|
|
|
|
Deutsche Numis
|
Tel: +44(0)207 260
1000
|
|
Julian Cater
|
|
|
Kevin Cruickshank
|
|
|
|
|
|
Panmure Gordon
|
Tel: +44(0)207 886
2500
|
|
Tom Scrivens
|
|
|
James Sinclair-Ford
|
|
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Andrew Smith
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Finance Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Mears Group PLC
|
|
b)
|
LEI
|
213800DHCALLH8IRJV57
|
|
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 pence
each
|
|
Identification code
|
GB0005630420
|
|
b)
|
Nature of the transaction
|
1.
Exercise of share options
2.
Sale of ordinary shares
|
|
c)
|
Price(s) and volume(s)
|
|
1.
Exercise
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1p
|
180,577
|
|
|
|
|
|
|
|
|
|
|
2.
Sale
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
361p
|
99,697
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
Exercised 180,577 options at 1p per
share
|
|
- Price
- Total
|
Sold 99,697 Ordinary Shares at 361p
|
|
|
|
|
e)
|
Date of the transaction
|
1.
18 June 2024
2.
20 June 2024
|
|
f)
|
Place of the transaction
|
1. Off
market
2. XLON,
London Stock Exchange
|
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
David Miles
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Operations Director
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Mears Group PLC
|
|
b)
|
LEI
|
213800DHCALLH8IRJV57
|
|
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 pence
each
|
|
Identification code
|
GB0005630420
|
|
b)
|
Nature of the transaction
|
1.
Exercise of share options
2.
Sale of ordinary shares
|
|
c)
|
Price(s) and volume(s)
|
|
1.
Exercise
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1p
|
270,832
|
|
|
|
|
|
|
|
|
|
|
2.
Sale
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
361p
|
149,527
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
- Price
- Total
|
Exercised 270,832 options at 1p per
share
Sold 149,527 Ordinary shares at
361p
|
|
|
|
|
e)
|
Date of the transaction
|
1.
18 June 2024
2.
20 June 2024
|
|
f)
|
Place of the transaction
|
1. Off
market
2. XLON,
London Stock Exchange
|
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END
DSHEASKEAENLEFA
Mears (LSE:MER)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Mears (LSE:MER)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024
