TIDMRFX
RNS Number : 5503V
Ramsdens Holdings PLC
06 April 2023
6 April 2023
Ramsdens Holdings PLC
("Ramsdens", the Group, or the "Company")
Director/PDMR Shareholding
Ramsdens, the diversified financial services provider and
retailer, announces that on 5 April 2023, the Company adopted its
Long--Term Incentive Plan 6 (the "Plan"). The Plan follows the
principles of the Group's existing LTIPs, in recognising the
contribution of the management team for the three years to FY25.
The intention to grant the potential conditional awards was
disclosed in Ramsdens' 2022 Annual Report and Accounts, published
on 17 January 2023.
In accordance with the Group's remuneration strategy, the Plan
extends to 15 members of the Senior Management Team, as well as CEO
Peter Kenyon and CFO Martin Clyburn (the "Executive Directors").
The awards granted over 1p Ordinary Shares in the capital of the
Company (the "Shares") are under one incentive plan, however the
Plan comprises two types of awards, a wholly conditional award Long
Term Incentive Plan (the "LTIP") and a Company Share Option Plan
(the "CSOP"). Vested awards under the LTIP are exercisable at 1
pence per share and under the CSOP are exercisable at 230 pence per
share.
The Executive Directors have been granted a total of 170,000
shares under the LTIP, to vest in 2026 in accordance with the Plan
rules. These shares are subject to the achievement of performance
targets, with 50% of any award linked to targeted increases in the
Earnings per Share of the Company, and the remaining 50% of any
award based on the delivery of
the Total Shareholder Return. These targets will be measured
over the three financial years to 30 September 2025.
These grants represent the maximum possible share awards to the
Executive Directors should the performance targets be achieved in
full. The Plan rules include malus and clawback provisions.
A further 188,000 shares have been issued pursuant to the LTIP
scheme to 13 members of the Senior Management Team, including
Michael Johnson (Operations Director) and Jason Carr (IT Director)
with the same performance criteria and rules.
In addition, 150,000 shares have been issued under the CSOP
scheme to 20 members of the Senior Management Team. These awards
have no performance criteria but include malus and clawback
provisions. Participants who leave the Company before vesting will
lose their award, subject to certain limited 'good leaver'
conditions.
The following table summarises the awards issued.
Name Roll Number of LTIP Number of
shares awarded CSOP shares
awarded
Peter Kenyon CEO (Director) 100,000 Nil
------------------------ ---------------- -------------
Martin Clyburn CFO (Director) 70,000 Nil
------------------------ ---------------- -------------
Michael Johnson Operations Director 50,000 Nil
of trading subsidiary
(PDMR)
------------------------ ---------------- -------------
IT Director of
trading subsidiary
Jason Carr (PDMR) 30,000 7,500
------------------------ ---------------- -------------
A further ten
members of the
Senior
Management Team
have been issued
both awards 108,000 75,000
------------------------------------------ ---------------- -------------
Nine members
of the Senior
Management Team
have been issued
CSOP only awards Nil 67,500
------------------------------------------ ---------------- -------------
DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Peter Kenyon
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CEO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Grant of options pursuant to LTIP
-----------------------------------------------------
c) Prices Volumes
1p 100,000
--------
-----------------------------------------------------
d) Aggregated information:
N/A
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Martin Clyburn
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: CFO
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Grant of Options pursuant to LTIP
-----------------------------------------------------
c) Prices Volumes
1p 70,000
--------
-----------------------------------------------------
d) Aggregated information:
N/A
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Michael Johnson
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status: Operations Director of trading
subsidiary
(PDMR)
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Grant of options pursuant to LTIP
-----------------------------------------------------
c) Prices Volumes
1p 50,000
--------
-----------------------------------------------------
d) Aggregated information:
N/A
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Jason Carr
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status:
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Grant of options pursuant to CSOP
-----------------------------------------------------
c) Prices Volumes
230p 7,500
--------
-----------------------------------------------------
d) Aggregated information:
N/A
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
a) Name: Jason Carr
-----------------------------------------------------
2. Reason for the notification
-----------------------------------------------------
a) Position/status:
-----------------------------------------------------
b) Initial notification/Amendment: Initial Notification
-----------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------
a) Name: Ramsdens Holdings PLC
-----------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
-----------------------------------------------------
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 1p each.
Identification code: GB00BDR6V192
-----------------------------------------------------
b) Nature of the transaction:
Grant of options pursuant to LTIP
-----------------------------------------------------
c) Prices Volumes
1p 30,000
--------
-----------------------------------------------------
d) Aggregated information:
N/A
-----------------------------------------------------
e) Date of the transaction: 5 April 2023
-----------------------------------------------------
f) Place of the transaction: Outside a trading
venue
-----------------------------------------------------
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Liberum Capital Limited (Nominated Adviser) Tel: +44 (0) 20 3100
2000
Richard Crawley
Lauren Kettle
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Emily Brooker
About Ramsdens
Ramsdens is a growing, diversified, financial services provider
and retailer, operating in the four core business segments of
foreign currency exchange, pawnbroking loans, precious metals
buying and selling and retailing of second
hand and new jewellery. Ramsdens does not offer unsecured
high-cost short term credit. Headquartered in Middlesbrough, the
Group operates from 160 stores within the UK (including 2
franchised stores) and has a growing online presence.
Ramsdens is fully FCA authorised for its pawnbroking and credit
broking activities.
www.ramsdensplc.com
www.ramsdensforcash.co.uk
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END
DSHSSSFWIEDSESL
(END) Dow Jones Newswires
April 06, 2023 02:00 ET (06:00 GMT)
Ramsdens (LSE:RFX)
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Ramsdens (LSE:RFX)
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