XP Factory PLC Director/PDMR Shareholding (9068W)
15 12월 2023 - 4:00PM
UK Regulatory
TIDMXPF
RNS Number : 9068W
XP Factory PLC
15 December 2023
15 December 2023
XP Factory plc (AIM: XPF)
("XP Factory" or the "Company")
Director/PDMR Shareholding - The XP Factory plc Share Incentive
Plan (the "SIP")
As previously announced on 5 February 2021, the SIP is a
tax-advantaged all-employee share scheme under which eligible
participating employees of XP Factory can elect to purchase
ordinary shares of 1.25p each in the Company ("Ordinary Shares")
via the SIP trustee using monthly salary deductions. Ordinary
Shares acquired in this manner are referred to as "Partnership
Shares" and, for each Partnership Share purchased, participants are
awarded one further Ordinary Share, known as a "Matching Share", at
nil cost.
On 13 December 2023, XP Factory received notification from Link
Group, the trustee of the SIP, that, on 11 December 2023, it
purchased an aggregate of 4,640 Partnership Shares in the market at
a price of 16.168 pence per share on behalf of those Directors /
PDMRs set out in the table below. At the same time, these
individuals were also awarded (for no consideration) their
corresponding Matching Shares.
Director / Number of Number of Total beneficial holding
PDMR Partnership Matching Shares of Ordinary Shares following
Shares acquired acquired under these acquisitions
under the the SIP on
SIP on 11 11 December
December 2023 2023
No. of Ordinary Approximate
Shares % of Company's
issued share
capital
---------------- ----------------
Richard Harpham 928 928 907,357 0.52%
----------------- ----------------- ---------------- ----------------
Graham Bird 928 928 1,923,287 1.10%
----------------- ----------------- ---------------- ----------------
Andrew Jacobs 928 928 1,305,540 0.75%
----------------- ----------------- ---------------- ----------------
Sarah Lloyd-Baker 928 928 137,458 0.08%
----------------- ----------------- ---------------- ----------------
Joanne Briscoe 928 928 9,438 0.01%
----------------- ----------------- ---------------- ----------------
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 Richard Harpham
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, 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 XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.16168 928
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 928
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Graham Bird
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, Chief Financial Officer
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.16168 928
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 928
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Andrew Jacobs
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, COO
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.16168 928
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 928
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Sarah Lloyd-Baker
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, CMO
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.16168 928
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 928
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Joanne Briscoe
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, Group General Counsel, Company Secretary
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.16168 928
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 928
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 December 2023
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
Enquiries:
XP Factory Plc
https://www.xpfactory.com/
Richard Harpham (Chief Executive
Officer)
Graham Bird (Chief Financial
Officer)
Kam Bansil (Investor Relations) +44 (0) 20 7846 3322
Singer Capital Markets, NOMAD
and Broker
https://www.singercm.com/
Peter Steel
Alaina Wong
James Fischer
Jake Humphrey +44 (0) 20 7496 3000
IFC Advisory - Financial PR
https://www.investor-focus.co.uk/
Graham Herring
Florence Chandler +44 (0) 20 3934 6630
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DSHTIBPTMTABBIJ
(END) Dow Jones Newswires
December 15, 2023 02:00 ET (07:00 GMT)
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