Ricardo PLC Director/PDMR Shareholding
22 11월 2024 - 10:01PM
RNS Regulatory News
RNS Number : 3743N
Ricardo PLC
22 November 2024
Ricardo PLC
Director / PDMR
Shareholdings
21 November
2024
London
1. LTIP Cycle
18 Awards - ESG measure
As reported in the 2024 Annual Report
and Accounts, the Remuneration Committee (the "Committee") was in the process of
reviewing the approach to the ESG measure for the awards to be
granted under the Ricardo plc 2020 Long Term Incentive Plan at the
time of publication. The ESG measure and target for the LTIP cycle
18 awards granted on 28 October 2024 have now been determined. This
measure, which will be used to determine whether 10% of each LTIP
Award will vest (the "ESG
Portion"), is based on the Company's absolute total
validated CO2e emissions (Scopes 1+2+3). The shares will vest in
full where Ricardo's validated carbon dioxide emissions are equal
to or lower than 110,000 metric tons by the conclusion of the year
ending 30 June 2027.
The Committee will keep the operation
of the above ESG measure under review and may make adjustments to
ensure that this remains appropriate.
Full details will be included in the
Annual Report and Accounts for the year ending 30 June
2025.
2. 2021
Deferred Bonus Plan - vesting of awards granted in 2023 with a
1-year deferral period
Ricardo PLC (the "Company") announces that, on 18
November 2024, a total of 6,258 ordinary shares of 25 pence each
("Shares") vested in favour
of Persons Discharging Managerial Responsibilities ("PDMRs") under the terms of the
Company's 2021 Deferred Bonus Plan ("DBP"). These awards (which included
dividend entitlements) were granted on 16 November 2023. They
vested following the end of a one-year Deferral Period and were not
subject to performance conditions. Further details of this vesting
are provided below.
|
Name
|
Role
|
No. of Shares that vested on
18 November 2024
|
|
Mike
Bell
|
PDMR
|
2,548
|
|
Chester
Gryczan
|
PDMR
|
2,165
|
|
Natasha
Perfect
|
PDMR
|
228
|
|
Rachel
White
|
PDMR
|
637
|
|
Clive
Wotton
|
PDMR
|
680
|
3.
Realisation of value of shares
Immediately on vesting of the awards
referred to in section 1 above, the PDMRs realised value in respect
of the following Shares at a price of £4.30.
|
Name
|
Role
|
No. of Shares realised for
value on 18 November 2024
|
|
Mike
Bell
|
PMDR
|
2,548
|
|
Chester
Gryczan
|
PDMR
|
2,165
|
|
Natasha
Perfect
|
PDMR
|
108
|
|
Rachel
White
|
PDMR
|
637
|
|
Clive
Wotton
|
PDMR
|
680
|
4.
Net current total holdings of Shares
Following the above notifications,
the total holdings of Shares of the relevant PDMRs are as
follows:
|
Name
|
Role
|
Total holding following this
notification
|
Approximate % of Company's
issued share capital
|
|
Mike
Bell
|
PMDR
|
6,352
|
0.010%
|
|
Chester
Gryczan
|
PMDR
|
0
|
0.000%
|
|
Natasha
Perfect
|
PMDR
|
4,055
|
0.007%
|
|
Rachel
White
|
PMDR
|
2,099
|
0.003%
|
|
Clive
Wotton
|
PMDR
|
0
|
0.000%
|
The following notifications are
intended to satisfy the Company's obligations under Article 19(3)
of EU Regulation No 596/2014 (the Market Abuse
Regulation).
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Mike Bell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR: Chief Strategy and Digital
Officer
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Ricardo plc
|
|
b)
|
LEI
|
213800ZNYAY35F4XB814
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Vesting of award granted on 16
November 2023 pursuant to the terms of the Ricardo plc 2021
Deferred Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
2,548
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Shares realised for value
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.30
|
2,548
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Chester Gryczan
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR: President - Ricardo Defense
Systems
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Ricardo plc
|
|
b)
|
LEI
|
213800ZNYAY35F4XB814
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Vesting of award granted on 16
November 2023 pursuant to the terms of the Ricardo plc 2021
Deferred Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
2,165
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Shares realised for value
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.30
|
2,165
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Natasha Perfect
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR: Group Marketing and
Communications Director
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Ricardo plc
|
|
b)
|
LEI
|
213800ZNYAY35F4XB814
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Vesting of award granted on 16
November 2023 pursuant to the terms of the Ricardo plc 2021
Deferred Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
228
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Shares realised for value
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.30
|
108
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Rachel White
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR: Global Present - Clean Energy
& Environmental Solutions
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Ricardo plc
|
|
b)
|
LEI
|
213800ZNYAY35F4XB814
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Vesting of award granted on 16
November 2023 pursuant to the terms of the Ricardo plc 2021
Deferred Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
637
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Shares realised for value
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.30
|
637
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Clive Wotton
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR: Group Director,
Sustainability, Quality and Risk
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Ricardo plc
|
|
b)
|
LEI
|
213800ZNYAY35F4XB814
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Vesting of award granted on 16
November 2023 pursuant to the terms of the Ricardo plc 2021
Deferred Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
680
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 25p each
("Shares")
|
|
Identification code
|
GB0007370074
|
|
b)
|
Nature of the transaction
|
Shares realised for value
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.30
|
680
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable
|
|
e)
|
Date of the transaction
|
18 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHDZMZMZZVGDZM
Ricardo (LSE:RCDO)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Ricardo (LSE:RCDO)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
