CVS Group plc Grant of Options under SAYE Scheme & PDMR Dealing (5946H)
04 Dicembre 2020 - 10:34AM
UK Regulatory
TIDMCVSG
RNS Number : 5946H
CVS Group plc
04 December 2020
CVS Group Plc
Grant of Options under CVS Group plc SAYE Option Scheme &
PDMR Dealing
CVS Group plc (the "Company") announces that as part of its all
employee Save As You Earn share scheme (the "SAYE Scheme"), the
Executive Directors elected to participate in the SAYE scheme and
were granted SAYE Scheme options as follows:
Richard Fairman 606 SAYE scheme options
Robin Alfonso 606 SAYE scheme options
Ben Jacklin 570 SAYE scheme options
Eligible employees were invited to subscribe for options over
the Company's ordinary shares of 0.2 pence each ("Ordinary Shares")
with an exercise price of 1,009 pence per share, representing a 20%
discount to the average closing middle market quotations for the
three dealing days prior to the 4 November 2020, being the
invitation date.
Pursuant to this, a total of 360,269 SAYE Scheme options over
Ordinary Shares were granted on 2 December 2020, equating to 0.5%
of the current issued ordinary share capital.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Fairman
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
the financial instrument,
type of instrument
GB00B2863827
Identification
code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of Options under the SAYE.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option price
of 1,009p 606
----------
----------------------------- ------------------------------------
d) Aggregated information
* Aggregated volume
* Price
----------------------------- ------------------------------------
e) Date of the transaction 2 December 2020
----------------------------- ------------------------------------
f) Place of the transaction Off market
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robin Alfonso
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
the financial instrument,
type of instrument
GB00B2863827
Identification
code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of Options under the SAYE.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option price
of 1,009p 606
----------
----------------------------- ------------------------------------
d) Aggregated information
* Aggregated volume
* Price
----------------------------- ------------------------------------
e) Date of the transaction 2 December 2020
----------------------------- ------------------------------------
f) Place of the transaction Off market
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ben Jacklin
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Operating Officer
----------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
----------------------------- ------------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------- ------------------------------------
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 Ordinary shares of 0.2 pence each
the financial instrument,
type of instrument
GB00B2863827
Identification
code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of Options under the SAYE.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option price
of 1,009p 570
----------
----------------------------- ------------------------------------
d) Aggregated information
* Aggregated volume
* Price
----------------------------- ------------------------------------
e) Date of the transaction 2 December 2020
----------------------------- ------------------------------------
f) Place of the transaction Off market
----------------------------- ------------------------------------
Contacts:
CVS Group plc via MHP Communications
Richard Fairman, CEO
Juliet Dearlove, Company Secretary
N+1 Singer (Nominated Adviser & Broker) +44 20 7496 3000
Aubrey Powell / Jen Boorer (Corporate Finance)
Rachel Hayes (Corporate Broking)
MHP Communications (Financial PR) +44 20 3128 8549
Andrew Jaques / Rachel Mann / Charles Hirst
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December 04, 2020 04:34 ET (09:34 GMT)
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