Caffyns PLC Director/PDMR Shareholding (6991J)
23 Dicembre 2020 - 12:30PM
UK Regulatory
TIDMCFYN
RNS Number : 6991J
Caffyns PLC
23 December 2020
Caffyns PLC
Director / PDMR shareholdings
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael
Warren, Patrick Conway, and Gary Holman, Persons Discharging
Managerial Responsibility of the Company) were granted options over
ordinary shares of 50 pence each in the Company ("Ordinary Shares")
under the Company's 2020 Sharesave Scheme on 23(rd) December 2020
as detailed below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name SIMON GRAHAM MORRIS CAFFYN
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status CHIEF EXECUTIVE / PDMR
-------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Caffyns PLC
-------------------------- ---------------------------------------------
b) LEI 213800ZKS5B1M3YXVV76
-------------------------- ---------------------------------------------
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
type of instrument GB0001615219
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction GRANT OF OPTIONS TO ACQUIRE ORDINARY
SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE
SCHEME. OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 FEBRUARY 2024 AND
1(ST) AUGUST 2024
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
306 PENCE 1,211
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 1,211 SHARE OPTIONS
- Price 306 PENCE
-------------------------- ---------------------------------------------
e) Date of the transaction 23 DECEMBER 2020
-------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name MICHAEL WARREN
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status FINANCE DIRECTOR / PDMR
-------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Caffyns PLC
-------------------------- ---------------------------------------------
b) LEI 213800ZKS5B1M3YXVV76
-------------------------- ---------------------------------------------
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
type of instrument GB0001615219
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction GRANT OF OPTIONS TO ACQUIRE ORDINARY
SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE
SCHEME. OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 FEBRUARY 2024 AND
1ST AUGUST 2024
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
306 PENCE 1,211
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 1,211 SHARE OPTIONS
- Price 306 PENCE
-------------------------- ---------------------------------------------
e) Date of the transaction 23(rd) DECEMBER 2020
-------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name PATRICK CHRISTOPHER CONWAY
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status REGIONAL OPERATIONS DIRECTOR / PDMR
-------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Caffyns PLC
-------------------------- ---------------------------------------------
b) LEI 213800ZKS5B1M3YXVV76
-------------------------- ---------------------------------------------
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
type of instrument GB0001615219
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction GRANT OF OPTIONS TO ACQUIRE ORDINARY
SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE
SCHEME. OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 FEBRUARY 2024 AND
1(ST) AUGUST 2024
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
306 PENCE 1,211
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 1211 SHARE OPTIONS
- Price 306 PENCE
-------------------------- ---------------------------------------------
e) Date of the transaction 23(RD) DECEMBER 2020
-------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name GARY THOMAS HOLMAN
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status REGIONAL OPERATIONS DIRECTOR / PDMR
-------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Caffyns PLC
-------------------------- ---------------------------------------------
b) LEI 213800ZKS5B1M3YXVV76
-------------------------- ---------------------------------------------
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
type of instrument GB0001615219
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction GRANT OF OPTIONS TO ACQUIRE ORDINARY
SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE
SCHEME. OPTIONS WHICH WILL BE EXERCISABLE
DURING THE PERIOD 1 FEBRUARY 2024 AND
1(ST) AUGUST 2024
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
306 PENCE 1,211
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 1,211 SHARE OPTIONS
- Price 306 PENCE
-------------------------- ---------------------------------------------
e) Date of the transaction 23(rd) DECEMBER 2020
-------------------------- ---------------------------------------------
f) Place of the transaction OUTSIDE A TRADING VENUE
-------------------------- ---------------------------------------------
In total, including those individuals listed above, the company
has granted 101,926 shares options. There are currentl y 2,694,790
ordinary shares of 50 pence in issue, excluding 184,508 shares held
in treasury.
For further information please contact:
Caffyns plc
Sarah Caffyn (Director / Company Secretary) Tel: +44 (0) 1323
730201
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END
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December 23, 2020 06:30 ET (11:30 GMT)
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