Pod Point Group Holdings PLC Director/PDMR Shareholding (6936A)
25 5월 2023 - 9:50PM
UK Regulatory
TIDMPODP
RNS Number : 6936A
Pod Point Group Holdings PLC
25 May 2023
25 May 2023
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company announces that, on 25 May 2023, it granted Nil Cost
Options ("Options") over Ordinary Shares of GBP0.001 each in the
Company ("Shares"), in accordance with the Rules of the Pod Point
Long Term Incentive Plan ("LTIP"), to the Executive Directors of
the Company.
Vesting of the Options is subject to the Rules of the LTIP and
upon continued employment to the normal vesting date and the
achievement of the following performance conditions:
Measure Weighting Threshold Max (100% payable)
(25% payable)
Relative TSR vs FTSE Small 25% Median performance Upper Quartile
Cap Index (excluding Investment vs comparator performance
Trusts) group vs comparator
group
---------- ------------------- -------------------
Adjusted EBITDA in FY25 25% GBP3m GBP10m
---------- ------------------- -------------------
Operating free cash flow in 25% -GBP15.8m -GBP6m
FY25 (excluding financing
and M&A)
---------- ------------------- -------------------
The successful design, development 12.5% Full attainment of the
and negotiation of an Energy goals will be the successful
Tariff consumer market offering launch of an energy tariff
which is integrated with
Pod Point's products and
services and the provision
of direct benefit to consumers
to reduce cost, consumption
and carbon intensity
---------- ----------------------------------------
The signing of a 'grid load' 12.5% Full attainment will be
management contract obtaining of a signed contract
with a grid load manager
to provide load management
services to maximise energy
use efficiency
---------- ----------------------------------------
The number of Shares that will vest under the Options will
depend upon the extent to which the performance conditions have
been achieved and the discretion of the Remuneration Committee.
No consideration is payable on grant or vesting of the Options.
The Options will normally vest three years from the date of grant
but are subject to an additional two-year holding period from
vesting. They are also subject to malus and clawback
provisions.
This notification is made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation.
1. Details of the PDMR
a) Name Erik Fairbairn
------------------------- -----------------------------------------
2. Reason for notification
--------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------- -----------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Pod Point Group Holdings plc
------------------------- -----------------------------------------
b) LEI 213800MY9U5MEDG21D89
------------------------- -----------------------------------------
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 Ordinary shares of GBP0.001 each
the financial
instrument
ISIN: GB00BNDRD100
Identification
code
------------------------- -----------------------------------------
b) Nature of the Grant of Nil Cost Option under the L ong
transaction Term Incentive Plan
------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 384,000
----------
------------------------- -----------------------------------------
d) Aggregated information
Aggregated volume N/A
Price
------------------------- -----------------------------------------
e) Date of the transaction 25 May 2023
------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------- -----------------------------------------
1. Details of the PDMR
c) Name David Wolffe
------------------------- ----------------------------------------
2. Reason for notification
-------------------------------------------------------------------
d) Position / status Chief Financial Officer
------------------------- ----------------------------------------
e) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Pod Point Group Holdings plc
------------------------- ----------------------------------------
b) LEI 213800MY9U5MEDG21D89
------------------------- ----------------------------------------
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
-------------------------------------------------------------------
g) Description of Ordinary shares of GBP0.001 each
the financial ISIN: GB00BNDRD100
instrument
Identification
code
------------------------- ----------------------------------------
h) Nature of the Grant of Nil Cost Option under the Long
transaction Term Incentive Plan
------------------------- ----------------------------------------
i) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 307,200
----------
------------------------- ----------------------------------------
j) Aggregated information
Aggregated volume N/A
Price
------------------------- ----------------------------------------
k) Date of the transaction 25 May 2023
------------------------- ----------------------------------------
l) Place of the transaction Outside of a trading venue
------------------------- ----------------------------------------
Anita Guernari
Company Secretary
Enquiries
T eneo +44 207 353 4200
(Public relations advisor to 8 5fs.p odpoint@te neo .com
Pod Point)
Mark Burgess, Matt Low, Arthur
Rogers
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END
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May 25, 2023 08:50 ET (12:50 GMT)
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