Currys PLC Director/PDMR Shareholding
01 Agosto 2024 - 3:09PM
RNS Regulatory News
RNS Number : 8537Y
Currys PLC
01 August 2024
NOTIFICATION OF GRANT OF
SHARE AWARDS
Currys plc (the
"Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
Awards under the Currys Deferred
Share Bonus Plan
On 1 August 2024 the following
awards over Ordinary Shares were granted under the Currys Deferred
Share Bonus Plan (the "DSBP Awards"):
|
Name of Director /
PDMR
|
Award Reference Value
(£)
|
No. of Ordinary Shares under
Award
|
Vesting
Date
|
Exercise
Price
|
|
Alex
Baldock
|
439,836
|
540,671
|
1 August
2026
|
Nil
|
|
Bruce Marsh
|
229,590
|
282,225
|
1 August
2026
|
Nil
|
The DSBP Awards represent one-third
of the 2023/24 annual performance bonus entitlement granted in
accordance with the Company's approved Remuneration Policy,
approved by shareholders at the 2022 AGM. Further details of the
2023/24 annual performance bonus are disclosed in the 2023/24
Directors' Remuneration Report, available
at www.currys.com from 25 July 2024.
Each of the DSBP Awards (nil cost
options) will ordinarily vest and become exercisable on the second
anniversary of the date of grant.
The share price used to calculate
the numbers of shares was the mid-market price on the day prior to
the grant, being 31 July 2024 (£0.8135).
This announcement is made in
accordance with the requirements of Market Abuse Regulation Article
19.
As at the date of this announcement,
the Company has 1,133,494,651 Ordinary Shares in issue.
Details of the full notifications
received by the Company are set out below.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Alex Baldock
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Group Chief Executive
|
|
b)
|
Initial
notification/Amendment
|
Initial Announcement
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Currys plc
|
|
b)
|
LEI
|
2138001E12GWLLDQQF16
|
|
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 0.1 pence each in
Currys plc
|
|
Identification code
|
GB00B4Y7R145
|
|
b)
|
Nature of the transaction
|
Grant of a nil cost option award
under the Currys Deferred Share Bonus Plan. The award will
ordinarily become exercisable two years from the date of grant and
then may be exercised for a period of ten years from the date of
grant.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
540,671
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable - single
transaction
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Bruce Marsh
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Group Chief Financial
Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial Announcement
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Currys plc
|
|
b)
|
LEI
|
2138001E12GWLLDQQF16
|
|
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 0.1 pence each in
Currys plc
|
|
Identification code
|
GB00B4Y7R145
|
|
b)
|
Nature of the transaction
|
Grant of a nil cost option award
under the Currys Deferred Share Bonus Plan. The award will
ordinarily become exercisable two years from the date of grant and
then may be exercised for a period of ten years from the date of
grant.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
282,225
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
Not applicable - single
transaction
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Enquiries:
Sarah Thomas Deputy Company
Secretary +44 (0)7401 373 188
Dan Homan Head of
Investor Relations +44 (0)7401 400
442
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