Hardide PLC Grant of Options (0548X)
16 Dicembre 2019 - 6:22PM
UK Regulatory
TIDMHDD
RNS Number : 0548X
Hardide PLC
16 December 2019
Hardide plc
("Hardide", the "Group" or the "Company")
Grant of Options
Hardide plc (AIM: HDD), the developer and provider of advanced
surface coating technology, announces that it has today granted a
total of 1,873,798 of share options over new ordinary shares to
members of senior management, including directors (the "New
Options") as follows:
Director Role New Options issued Consequent total
holding of share
options
Chief Executive
Philip Kirkham Officer 741,600 1,241,600
-------------------- ------------------- ------------------
Yuri Zhuk Technical Director 338,508 351,008
-------------------- ------------------- ------------------
Peter Davenport Finance Director 250,434 262,934
-------------------- ------------------- ------------------
Robert Goddard Chairman 150,000 237,500
-------------------- ------------------- ------------------
The New Options vest subject to performance, share price and
tenure conditions, and all have an exercise price of 62p. The New
Options will, subject to the satisfaction of certain performance
conditions, vest in full immediately once the Board has determined
that such criteria have been met. The options will not vest if the
criteria are not met.
In aggregate, the New Options represent 3.8% of the existing
Ordinary Share capital of the Company. Following the grant of the
New Options, the Company has a total of 3,100,638 unexercised
options in issue which amounts to approximately 6.3% of the
existing issued share capital of the Company of 49,145,692 Ordinary
Shares. The New Options will also vest in full in the event of a
change of control.
The information in this announcement contains inside information
for the purposes of Article 7 of the Market Abuse Regulation (EU)
No. 596/2014.
Enquiries:
Hardide plc
Robert Goddard, Non-Executive Tel: +44 (0) 1869
Chairman 353 830
Philip Kirkham, CEO
Jackie Robinson, Communications
Manager
IFC Advisory Tel: +44 (0) 2039
Graham Herring / Heather Armstrong 346 630
/ Florence Chandler
finnCap Tel: +44 (0) 2072
Henrik Persson / Kate Bannatyne 200 500
/ Matthew Radley
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Kirkham
------------------------------- ---------------------------------------
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 Hardide plc
------------------------------- ---------------------------------------
b) LEI n/a
------------------------------- ---------------------------------------
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 Options over ordinary shares of 4
Financial instrument, pence each
type of instrument
Identification code GB00BJJPX768
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
62 pence 741,600
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume 741,600 options over ordinary shares
of 4 pence each, granted at 62 pence
per ordinary share
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13 December 2019
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Yuri Zhuk
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Technical Director
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Hardide plc
------------------------------- ---------------------------------------
b) LEI n/a
------------------------------- ---------------------------------------
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 Options over ordinary shares of 4
Financial instrument, pence each
type of instrument
Identification code GB00BJJPX768
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
62 pence 338,508
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume 338,508 options over ordinary shares
of 4 pence each, granted at 62 pence
per ordinary share
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13 December 2019
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Davenport
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Finance Director
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Hardide plc
------------------------------- ---------------------------------------
b) LEI n/a
------------------------------- ---------------------------------------
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 Options over ordinary shares of 4
Financial instrument, pence each
type of instrument
Identification code GB00BJJPX768
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
62 pence 250,434
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume 250,434 options over ordinary shares
of 4 pence each, granted at 62 pence
per ordinary share
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13 December 2019
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert Goddard
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Chairman
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Hardide plc
------------------------------- ---------------------------------------
b) LEI n/a
------------------------------- ---------------------------------------
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 Options over ordinary shares of 4
Financial instrument, pence each
type of instrument
Identification code GB00BJJPX768
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
62 pence 150,000
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume 150,000 options over ordinary shares
of 4 pence each, granted at 62 pence
per ordinary share
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13 December 2019
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ---------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHGGGRGPUPBGMQ
(END) Dow Jones Newswires
December 16, 2019 12:22 ET (17:22 GMT)
Grafico Azioni Hardide (LSE:HDD)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Hardide (LSE:HDD)
Storico
Da Lug 2023 a Lug 2024
