TIDMSDG
RNS Number : 7993B
Sanderson Design Group PLC
14 June 2021
For immediate release 14 June 2021
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Grant of Awards under LTIP
Sanderson Design Group PLC (AIM: SDG), the luxury interior
design and furnishings group, announces that on 14 June 2021 it
granted nil-cost options (the "Awards") over ordinary shares of 1
pence each in the Company (the "Shares") to eight persons
discharging managerial responsibilities ("PDMR") under the
Sanderson Design Group PLC 2015 Long Term Incentive Plan (the
"LTIP"), based on the closing mid-market price on 11 June 2021 of
175.00 pence per Share
Details of the Awards are set out below:
Director/ PDMR Number of Shares under Award
on the basis of achieving the
maximum performance targets
Lisa Montague, Chief Executive
Officer 132,454
-------------------------------
Michael Williamson, Chief Financial
Officer 48,177
-------------------------------
Mauricio Solojudin, Global Commercial
Director 26,960
-------------------------------
Nigel Hunt, Global Marketing
& Digital Director 25,250
-------------------------------
Ben Naylor, Group Operations
Director 19,479
-------------------------------
Claire Vallis, Creative Director 22,517
-------------------------------
Carla Barnett, Group HR Director 19,710
-------------------------------
Caroline Geary, Company Secretary 7,668
-------------------------------
No payment was required for the grant of the Awards.
The LTIP was approved by shareholders at the 2015 AGM. The
Awards are subject to the satisfaction of three performance
condition underpins. Two underpins measure the financial
performance of the Company by way of underlying Profit Before Tax
and Free Cash Flow over a three year period, ending 31 January
2024. The third underpin is a continuous improvement in
sustainability, based on a reduction of carbon footprint and
contribution to the UN Sustainable Development Goals.
The Awards shall vest in three tranches as set out below
Tranche as a percentage Normal Vesting Date
of the Award of each tranche of
the Award
40% 14 June 2024
--------------------
40% 14 June 2025
--------------------
20% 14 June 2026
--------------------
Further details of the performance measures will be set out in
the Company's 2022 Annual Report and Accounts.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Lisa Montague
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 132,454
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Michael Williamson
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 48,177
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Mauricio Soldujin
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Global Commercial Director
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 26,960
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------
a) Name Nigel Hunt
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Global Marketing & Digital Director
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,250
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------
a) Name Ben Naylor
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Group 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 Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 19,479
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Claire Vallis
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Creative Director
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 22,517
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------
a) Name Carla Barnett
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Group HR Director
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 19,710
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------
a) Name Caroline Geary
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Company Secretary
-------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Sanderson Design Group PLC
-------------------------------- --------------------------------------
b) LEI 213800A8K2WOUZJIQL93
-------------------------------- --------------------------------------
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 Ordinary Shares of 1 pence each
instrument, type of instrument GB0003061511
Identification code
-------------------------------- --------------------------------------
b) Nature of the transaction Grant of nil cost option award
under the Sanderson Design Group
PLC 2015 LTIP. The award will
vest three years after the date
of grant subject to the satisfaction
of performance conditions.
-------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,668
----------
-------------------------------- --------------------------------------
d) Aggregated information Not applicable - single transaction
-------------------------------- --------------------------------------
e) Date of the transaction 14 June 2021
-------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
For further information:
Sanderson Design Group PLC c/o Buchanan +44 (0) 20
7466 5000
Lisa Montague, Chief Executive Officer
Michael Williamson, Chief Financial
Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser
and Broker) +44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben
Farrow
Buchanan +44 (0) 20 7466 5000
Mark Court / Sophie Wills / Toto
Berger / Charlotte Slater
SDG@buchanan.uk.com
Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings
company that designs, manufactures and markets wallpapers, fabrics
and paints. In addition, the Company derives licensing income from
the use of its designs on a wide range of products such as bed and
bath collections, rugs, blinds and tableware.
Sanderson Design Group's brands include Zoffany, Sanderson,
Morris & Co., Harlequin, Scion, Anthology and Clarke &
Clarke.
The Company has a strong UK manufacturing base comprising Anstey
wallpaper factory in Loughborough and Standfast & Barracks a
fabric printing factory, in Lancaster. Both sites manufacture for
the Company and for other wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people and its
products are sold worldwide. It has showrooms in London, New York,
Chicago, Paris, Amsterdam and Dubai.
Sanderson Design Group trades on the AIM market of the London
Stock Exchange under the ticker symbol SDG.
For further information please visit:
www.sandersondesigngroup.com
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END
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