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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