CLS Holdings PLC Director/PDMR Shareholding (1917H)
08 Marzo 2018 - 6:42PM
UK Regulatory
TIDMCLI
RNS Number : 1917H
CLS Holdings PLC
08 March 2018
LEI: 213800A357TKB2TD9U78
CLS Holdings plc
(the "Company")
Notification of Persons Discharging Managerial Responsibilities
("PDMR") Interest in Shares
CLS Holdings plc Performance Incentive Plan ("PIP")
Following the release of the Company's Annual Financial Report
on 7 March 2018, the Remuneration Committee granted the following
Awards over ordinary shares of 2.5 pence each in the capital of the
Company under Element B of the PIP in the form of conditional share
awards. The Awards were made following the Committee's
determination of the level of satisfaction of the Key Performance
Targets for the 2017 financial year as set out in the 2017 Annual
Report and Accounts.
PDMRs Number of Shares subject to the
Award
----------------- --------------------------------
Fredrik Widlund 107,720
----------------- --------------------------------
John Whiteley 70,388
----------------- --------------------------------
Simon Wigzell 56,466
----------------- --------------------------------
The key terms of the Awards made under Element B of the PIP
are:-
- Awards will vest on the third anniversary of the award date
provided that the participant remains employed by the Company,
and
- no shares subject to Awards (apart from those sold to meet any
tax liability) can be sold prior to the 5(th) anniversary of the
award date.
Full details of the PIP are set out in the Company's
Remuneration Policy which is available at www.clsholdings.com
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------------
a) Name(s) Fredrik Widlund
--- ---------------------------------- ------------------------------------------
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 CLS Holdings plc
--- ---------------------------------- ------------------------------------------
b) LEI 213800A357TKB2TD9U78
--- ---------------------------------- ------------------------------------------
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 Ordinary Shares of CLS Holdings
of the financial Plc of 2.5 pence each.
instrument
Identification GB00BF044593
code:
--- ---------------------------------- ------------------------------------------
b) Nature of the Grant of conditional share award
transaction under the CLS Holdings plc Performance
Incentive Plan.
--- ---------------------------------- ------------------------------------------
c) Price(s) and Price Volume
volume(s) Nil 107,720
--- ---------------------------------- ------------------ ----------------------
d) Currency GBP - British Pound
--- ---------------------------------- ------------------------------------------
e) Aggregated N/A
information
--- ---------------------------------- ------------------------------------------
f) Date of the 7 March 2018
transaction
--- ---------------------------------- ------------------------------------------
g) Place of the Outside a trading venue
transaction
--- ---------------------------------- ------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------
a) Name(s) John Whiteley
--- ----------------------------------- ------------------------------------------
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 CLS Holdings plc
--- ----------------------------------- ------------------------------------------
b) LEI 213800A357TKB2TD9U78
--- ----------------------------------- ------------------------------------------
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 Ordinary Shares of CLS Holdings
of the financial Plc of 2.5 pence each.
instrument Identification code: GB00BF044593
--- ----------------------------------- ------------------------------------------
b) Nature of the Grant of conditional share award
transaction under the CLS Holdings plc Performance
Incentive Plan.
--- ----------------------------------- ------------------------------------------
c) Price(s) and Price Volume
volume(s) Nil 70,388
--- ----------------------------------- ------------------- ---------------------
d) Currency GBP - British Pound
--- ----------------------------------- ------------------------------------------
e) Aggregated N/A
information
--- ----------------------------------- ------------------------------------------
f) Date of the 7 March 2018
transaction
--- ----------------------------------- ------------------------------------------
g) Place of the Outside a trading venue
transaction
--- ----------------------------------- ------------------------------------------
Notification of Dealing Form
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------
a) Name(s) Simon Wigzell
--- ----------------------------------- ------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------
a) Position/status Head of Group Property
--- ----------------------------------- ------------------------------------------
b) Initial notification/amendment Initial Notification
--- ----------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------
a) Name CLS Holdings plc
--- ----------------------------------- ------------------------------------------
b) LEI 213800A357TKB2TD9U78
--- ----------------------------------- ------------------------------------------
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 Ordinary Shares of CLS Holdings
of the financial Plc of 2.5 pence each.
instrument Identification code: GB00BF044593
--- ----------------------------------- ------------------------------------------
b) Nature of the Grant of conditional share award
transaction under the CLS Holdings plc Performance
Incentive Plan.
--- ----------------------------------- ------------------------------------------
c) Price(s) and Price Volume
volume(s) Nil 56,466
--- ----------------------------------- ------------------- ---------------------
d) Currency GBP - British Pound
--- ----------------------------------- ------------------------------------------
e) Aggregated N/A
information
--- ----------------------------------- ------------------------------------------
f) Date of the 7 March 2018
transaction
--- ----------------------------------- ------------------------------------------
g) Place of the Outside a trading venue
transaction
--- ----------------------------------- ------------------------------------------
Enquiries:
David Fuller
Company Secretary
CLS Holdings plc
Tel: +44 (0) 20 7582 7766
This information is provided by RNS
The company news service from the London Stock Exchange
END
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