Moonpig Group Plc - Director/PDMR Shareholding
04 Luglio 2024 - 4:30PM
UK Regulatory
Moonpig Group Plc - Director/PDMR
Shareholding
PR Newswire
LONDON, United Kingdom, July 04
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
4 July 2024
On
2 July 2024 the Company made the
following conditional awards of nil-cost options under the Moonpig
Long Term Incentive Plan ("LTIP") and the Moonpig Deferred Share
Bonus Plan ("DSBP") to the following directors.
|
|
Scheme
|
Number
of shares awarded
|
|
Nickyl
Raithatha
|
LTIP
|
967,268
|
|
Andy
MacKinnon
|
LTIP
|
625,389
|
|
Nickyl
Raithatha
|
DSBP
|
99,942
|
|
Andy
MacKinnon
|
DSBP
|
64,618
|
LTIP
awards
The LTIP
awards were calculated using a price of £1.6058 per share (being
the average mid market closing price on the dealing days over the
90 calendar days prior to the date of grant).
The policy
limit for LTIP awards is 250% of salary. The awards will be subject
to Total Shareholder Return and Adjusted EPS performance
conditions.
DSBP
awards
The DSBP
awards were calculated using a price of £1.8667 per share
(being the
average of the Company's share price during the 3-day period ended
with the dealing day before the date of grant).
The DSBP
award relates to the deferral of 33% of the FY24 bonus, which would
otherwise be paid in cash in July
2024, into options over shares with a future vesting date
conditional upon continued employment.
Vesting of
both awards will take place three years after grant and are subject
to continued employment.
Any vested shares from the LTIP awards which are not sold to pay
income tax and national insurance liabilities will be subject to a
two year post-vesting holding period.
The Awards were made in accordance with the Company's remuneration
policy.
The
relevant notifications set out below are provided in accordance
with the requirements of Article 19 of the EU Market Abuse
Regulation.
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
|
a)
|
Name
|
Nickyl
Raithatha
|
|
2
|
Reason
for the notification
|
|
a)
|
Position/status
|
Executive
Director/PDMR
|
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Moonpig
Group plc
|
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
|
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 £0.10 each
|
|
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
|
|
b)
|
Nature of
the transaction
|
(1)
Grant of
conditional award made under the Moonpig Long Term Incentive Plan;
and
(2)
Grant of
conditional award made under the Moonpig Deferred Share Bonus
Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
(1) Nil
consideration
(2) Nil
consideration
|
967,268
99,942
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
|
|
-
Aggregated volume
|
|
|
|
|
|
-
Price
|
|
|
|
|
|
e)
|
Date of
the transaction
|
2 July
2024
|
|
f)
|
Place of
the transaction
|
Outside of
a trading venue
|
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
|
a)
|
Name
|
Andy
MacKinnon
|
|
2
|
Reason
for the notification
|
|
a)
|
Position/status
|
Executive
Director/PDMR
|
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Moonpig
Group plc
|
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
|
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 £0.10 each
|
|
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
|
|
b)
|
Nature of
the transaction
|
(1)
Grant of
conditional award made under the Moonpig Long Term Incentive Plan;
and
(2)
Grant of
conditional award made under the Moonpig Deferred Share Bonus
Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
(1) Nil
consideration
(2) Nil
consideration
|
625,389
64,618
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
|
|
-
Aggregated volume
|
|
|
|
|
|
-
Price
|
|
|
|
|
|
e)
|
Date of
the transaction
|
2 July
2024
|
|
f)
|
Place of
the transaction
|
Outside of
a trading venue
|
Jayne Powell
Company
Secretary
company-secretary@moonpig.com
Grafico Azioni Moonpig (LSE:MOON)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Moonpig (LSE:MOON)
Storico
Da Dic 2023 a Dic 2024
