Arrow Global Group PLC Director/PDMR Shareholding (1846H)
01 Dicembre 2020 - 5:55PM
UK Regulatory
TIDMARW
RNS Number : 1846H
Arrow Global Group PLC
01 December 2020
1 December 2020
Arrow Global Group PLC (the "Company")
Notification of Transactions of Directors and Persons
Discharging Managerial Responsibility under the Arrow Global Share
Incentive Plan ("SIP")
The Company announces that on 30 November 2020 it was notified
by Equiniti Share Plan Trustees Limited (the "SIP Trustee") that
the following directors and persons discharging managerial
responsibility were allocated, on 30 November 2020, under the SIP,
Partnership Shares (purchased out of participating employees' gross
salaries at GBP1.746 per share) and Matching Shares, held through
the SIP Trustee, as set out below:
Person Discharging Position Partnership Shares Matching Shares Aggregate Shares
Managerial acquired under the acquired under the held beneficially
Responsibility SIP (a) SIP (b) (across all accounts
following
notification)
Group Chief Executive
Lee Rochford Officer 86 86 492,423 (c) (d)
----------------------- --------------------- ---------------------- ---------------------
Group Chief Operating
David Sutherland Officer 86 86 10,933 (c) (e)
----------------------- --------------------- ---------------------- ---------------------
Group Chief Financial
Matthew Hotson Officer 86 86 34,590 (c) (d)
----------------------- --------------------- ---------------------- ---------------------
Group Chief Commercial
Oliver Stratton Officer 86 86 11,877 (c)
----------------------- --------------------- ---------------------- ---------------------
Group Chief People
Clare Dyer Officer 86 86 1,652 (c)
----------------------- --------------------- ---------------------- ---------------------
Notes
(a) Pursuant to a regular monthly instruction, the SIP Trustee
acquires Partnership Shares using the participating employees'
gross salaries. The Company gives the participating employees 1
Matching Share for each Partnership Share bought on their behalf.
The Matching Shares are subject to a 3 year forfeiture period.
(b) Ordinary Shares of 1 pence each are transferred by the
Trustee of the Arrow Global 2016 Employee Benefit Trust to the SIP
Trustee on a regular basis to satisfy Matching Share awards under
the SIP to Participants.
(c) Excludes unvested and unexercised LTIP awards of nil cost options.
(d) Includes awards under the Deferred Share Bonus Plan and/or Restricted Share Awards.
(e) Includes shares held by Persons Closely Associated.
This announcement is made in accordance with Article 19.3 of the
EU Market Abuse Regulation.
ENQUIRIES
Adam Westley (Company Secretary) 07521 147382
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Lee Rochford
---------------------------------------- -----------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Group Chief Executive Officer
---------------------------------------- -----------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- -----------------------------
3 Details of the issuer
-----------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- -----------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- -----------------------------
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, Ordinary shares of 1p each
type of instrument Identification code ISIN: GB00BDGTXM47
---------------------------------------- -----------------------------
b) Nature of the transaction A llocation of Partnership
Shares under the SIP, held
through the SIP Trustee.
---------------------------------------- -----------------------------
c) Price(s) and volume(s) Price - GBP1.746
Volume - 86
---------------------------------------- -----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- -----------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- -----------------------------
f) Place of the transaction London Stock Exchange
---------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Lee Rochford
---------------------------------------- ------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Executive Officer
---------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- ------------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- ------------------------------
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, Ordinary shares of 1p each
type of instrument Identification code ISIN: GB00BDGTXM47
---------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Matching Shares
under the SIP, held through
the SIP Trustee.
---------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - zero
Volume - 86
---------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name David Sutherland
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Operating Officer
----------------------------------------- -----------------------------
b) Initial notification/ Amendment Initial notification
----------------------------------------- -----------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
----------------------------------------- -----------------------------
b) LEI code 213800CUJ6YMLEO33C88
----------------------------------------- -----------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
----------------------------------------- -----------------------------
b) Nature of the transaction A llocation of Partnership
Shares under the SIP, held
through the SIP Trustee.
----------------------------------------- -----------------------------
c) Price(s) and volume(s) Price - GBP1.746
Volume - 86
----------------------------------------- -----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
----------------------------------------- -----------------------------
e) Date of the transaction 30 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name David Sutherland
---------------------------------------- ------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Operating Officer
---------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- ------------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- ------------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
---------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Matching Shares
under the SIP, held through
the SIP Trustee.
---------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - zero
Volume - 86
---------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Matthew Hotson
----------------------------------------- -----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
----------------------------------------- -----------------------------
b) Initial notification/ Amendment Initial notification
----------------------------------------- -----------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
----------------------------------------- -----------------------------
b) LEI code 213800CUJ6YMLEO33C88
----------------------------------------- -----------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
----------------------------------------- -----------------------------
b) Nature of the transaction A llocation of Partnership
Shares under the SIP, held
through the SIP Trustee.
----------------------------------------- -----------------------------
c) Price(s) and volume(s) Price - GBP1.746
Volume - 86
----------------------------------------- -----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
----------------------------------------- -----------------------------
e) Date of the transaction 30 November 2020
----------------------------------------- -----------------------------
f) Place of the transaction London Stock Exchange
----------------------------------------- -----------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Matthew Hotson
---------------------------------------- ------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
---------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- ------------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- ------------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
---------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Matching Shares
under the SIP, held through
the SIP Trustee.
---------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - zero
Volume - 86
---------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Oliver Stratton
---------------------------------------- ------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Commercial Officer
---------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- ------------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- ------------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
---------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Partnership
Shares under the SIP, held
through the SIP Trustee.
---------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - GBP1.746
Volume - 86
---------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
---------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Oliver Stratton
---------------------------------------- ------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Commercial Officer
---------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
---------------------------------------- ------------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
---------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
---------------------------------------- ------------------------------
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, Ordinary shares of 1p each
type of instrument Identification ISIN: GB00BDGTXM47
code
---------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Matching Shares
under the SIP, held through
the SIP Trustee.
---------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - zero
Volume - 86
---------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
---------------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Clare Dyer
------------------------------------------ ----------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief People Officer
------------------------------------------ ----------------------------
b) Initial notification/ Amendment Initial notification
------------------------------------------ ----------------------------
3 Details of the issuer
------------------------------------------------------------------------
a) Name Arrow Global Group Plc
------------------------------------------ ----------------------------
b) LEI code 213800CUJ6YMLEO33C88
------------------------------------------ ----------------------------
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, Ordinary shares of 1p each
type of instrument Identification code ISIN: GB00BDGTXM47
------------------------------------------ ----------------------------
b) Nature of the transaction A llocation of Partnership
Shares under the SIP, held
through the SIP Trustee.
------------------------------------------ ----------------------------
c) Price(s) and volume(s) Price - GBP1.746
Volume - 86
------------------------------------------ ----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------ ----------------------------
e) Date of the transaction 30 November 2020
------------------------------------------ ----------------------------
f) Place of the transaction London Stock Exchange
------------------------------------------ ----------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Clare Dyer
--------------------------------------------------------------------------- ------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------
a) Position/status Group Chief People Officer
--------------------------------------------------------------------------- ------------------------------
b) Initial notification/ Amendment Initial notification
--------------------------------------------------------------------------- ------------------------------
3 Details of the issuer
-----------------------------------------------------------------------------------------------------------
a) Name Arrow Global Group Plc
--------------------------------------------------------------------------- ------------------------------
b) LEI code 213800CUJ6YMLEO33C88
--------------------------------------------------------------------------- ------------------------------
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 Ordinary shares of 1p each
code ISIN: GB00BDGTXM47
--------------------------------------------------------------------------- ------------------------------
b) Nature of the transaction A llocation of Matching Shares
under the SIP, held through
the SIP Trustee.
--------------------------------------------------------------------------- ------------------------------
c) Price(s) and volume(s) Price - zero
Volume - 86
--------------------------------------------------------------------------- ------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--------------------------------------------------------------------------- ------------------------------
e) Date of the transaction 30 November 2020
--------------------------------------------------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------------------------------------------- ------------------------------
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END
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(END) Dow Jones Newswires
December 01, 2020 11:55 ET (16:55 GMT)
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