Luceco PLC Grant of Awards Under Performance Share Plan
04 Aprile 2024 - 5:09PM
RNS Regulatory News
RNS Number : 3891J
Luceco PLC
04 April 2024
LUCECO PLC (THE
"COMPANY")
GRANT OF AWARDS UNDER
PERFORMANCE SHARE PLAN
The Company announces that awards
have been granted to the following Persons Discharging Managerial
Responsibility ("PDMRs") under the Luceco 2017 Performance Share
Plan ("PSP"), which was approved by shareholders at the Company's
AGM held on 25 May 2017.
Each of the following PDMRs has,
on 3 April 2024,
been granted awards in the form of nil-cost options over the number
of ordinary shares of 0.05p in the Company under the terms of the
PSP as set out below.
|
PDMR
|
Role
|
Number of shares subject to
award
|
|
John
Hornby
|
Chief
Executive Officer
|
459,644
|
|
Will
Hoy
|
Chief
Financial Officer
|
392,241
|
|
James
Hall
|
Corporate
Development Director
|
76,242
|
|
Wayne
Hill
|
Managing
Director - Europe
|
91,957
|
|
David
Nix
|
Director
of Group Finance
|
77,456
|
The awards will vest subject to
continued employment and the satisfaction of performance conditions
measuring the Company's earnings per share and total shareholder
return performance. The extent to which awards will vest will
depend on the extent to which the performance conditions are
satisfied over the performance period, which runs from 1 January
2024 to 31 December 2026 for the earnings per share performance
conditions and for three years from the date of grant for the total
shareholder return performance condition. No consideration was paid
for any of the awards.
This notification is made in
accordance with the requirements of the UK Market Abuse
Regulation.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Jonathan Hornby
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR, 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
|
Luceco PLC
|
|
b)
|
LEI
|
213800BBFZK4W4P98U76
|
|
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
Identification code
|
Ordinary shares of £0.0005
each
ISIN:
GB00BZC0LP49
|
|
b)
|
Nature of transaction
|
Grant of awards in the form of
nil-cost options over ordinary shares of 0.05 pence in the Company
under the Luceco Performance Share Plan
2017
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
Nil
|
459,644
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (Single
transaction)
|
|
e)
|
Date of the transaction
|
3 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
(XOFF)
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Will Hoy
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR, 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
|
Luceco PLC
|
|
b)
|
LEI
|
213800BBFZK4W4P98U76
|
|
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
Identification code
|
Ordinary shares of £0.0005
each
ISIN:
GB00BZC0LP49
|
|
b)
|
Nature of transaction
|
Grant of awards in the form of
nil-cost options over ordinary shares of 0.05 pence in the Company
under the Luceco Performance Share Plan
2017
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
Nil
|
392,241
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (Single
transaction)
|
|
e)
|
Date of the transaction
|
3 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
(XOFF)
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
James Hall
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Luceco PLC
|
|
b)
|
LEI
|
213800BBFZK4W4P98U76
|
|
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
Identification code
|
Ordinary shares of £0.0005
each
ISIN:
GB00BZC0LP49
|
|
b)
|
Nature of transaction
|
Grant of awards in the form of
nil-cost options over ordinary shares of 0.05 pence in the Company
under the Luceco Performance Share Plan
2017
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
Nil
|
76,242
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (Single
transaction)
|
|
e)
|
Date of the transaction
|
3 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
(XOFF)
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Wayne Hill
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Luceco PLC
|
|
b)
|
LEI
|
213800BBFZK4W4P98U76
|
|
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
Identification code
|
Ordinary shares of £0.0005
each
ISIN:
GB00BZC0LP49
|
|
b)
|
Nature of transaction
|
Grant of awards in the form of
nil-cost options over ordinary shares of 0.05 pence in the Company
under the Luceco Performance Share Plan
2017
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
Nil
|
91,957
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (Single
transaction)
|
|
e)
|
Date of the transaction
|
3 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
(XOFF)
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
David Nix
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Luceco PLC
|
|
b)
|
LEI
|
213800BBFZK4W4P98U76
|
|
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
Identification code
|
Ordinary shares of £0.0005
each
ISIN:
GB00BZC0LP49
|
|
b)
|
Nature of transaction
|
Grant of awards in the form of
nil-cost options over ordinary shares of 0.05 pence in the Company
under the Luceco Performance Share Plan
2017
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
|
Nil
|
77,456
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (Single
transaction)
|
|
e)
|
Date of the transaction
|
3 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
(XOFF)
|
ENDS
|
For
further information please contact:
|
|
|
Luceco plc
Will Hoy, Chief Financial
Officer
|
via
the Company Secretary, Link Company Matters
033 3300 1950
|
|
Link Company Matters
Michael Conway
Paris Condon
|
033 3300 1950
|
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END
DSHFLFIESDISIIS
Grafico Azioni Luceco (LSE:LUCE)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Luceco (LSE:LUCE)
Storico
Da Dic 2023 a Dic 2024
