Filta Group Holdings PLC Awards of share options & appreciation rights (2536T)
16 Luglio 2020 - 02:30PM
UK Regulatory
TIDMFLTA
RNS Number : 2536T
Filta Group Holdings PLC
16 July 2020
16 July 2020
Filta Group Holdings plc
("Filta" or the "Company")
Awards of share options and stock appreciation rights
Filta Group Holdings plc (AIM: FLTA) , a leading provider of
fryer management and other services to commercial kitchens,
announces that share options have been granted to certain persons
discharging managerial responsibilities ("PDMRs") and employees
under the Company's existing Share Option Scheme (being the 2017
Filta Group Holdings EMI Scheme). Furthermore, the Company has
granted certain PDMRs and employees stock appreciation rights
("SARs") under the Company's existing SAR Plan (being the 2017
Filta Group Inc Stock Appreciation Rights Plan).
The options have an exercise price of 96.5 pence per share and
will vest over a period of 3 years from 2022 to 2024, subject to
the satisfaction of both time and certain performance conditions
relating to annual profit growth over defined targets and are
exercisable at any time after vesting for a period of 10 years from
15 July 2020. The Company has a total of 1,357,500 options over
ordinary shares outstanding, representing approximately 4.67% of
the Company's current issued share capital. The total consists of
67,500 vested and 1,290,000 unvested options.
The Company has granted options to the following PDMRs:
PDMR No of options
Ana-Maria Aloy 35,000
Harriet Morley 25,000
Edward Palin 25,000
Julie Sutton 15,000
Under the 2017 Filta Group Inc Stock Appreciation Rights Plan,
the SARs are structured as conditional cash bonuses whose value
will be calculated by reference to the amount by which the price of
the Company's ordinary shares has risen above the base price of
96.5 pence at the date of exercise.
The Company has issued a total of 132,500 SARs which include the
following PDMRs:
PDMR No of SARs
Brian Hogan 30,000
Tom Dunn 30,000
Rob Totten 20,000
Annalisa Bhim 10,000
The vesting period and conditions for the SARs scheme are
identical to those for the 2017 Filta Group Holdings EMI Scheme.
The Company has a total of 625,000 SARs outstanding of which
132,500 have vested and 492,500 remain unvested.
For further information:
Filta Group Holdings plc
Jason Sayers, Chief Executive Officer +1 407 996 5550
Brian Hogan, Chief Financial Officer
Cenkos Securities
Stephen Keys, Harry Hargreaves 020 7397 8900
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ana-Maria Aloy
------------------------------------- --------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/Status: PDMR (Corporate Controller)
------------------------------------- --------------------------------------
b) Initial Notification/Amendment: Initial Notification
------------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name: Filta Group Holdings plc
------------------------------------- --------------------------------------
b) LEI: 2138006C7GROHSV29B25
------------------------------------- --------------------------------------
4. Details of 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 Ordinary Shares of 10 pence each
instrument: ISIN: GB00BFH55S51
Identification code:
------------------------------------- --------------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares
------------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------------------------------- ---------------- --------------------
Nil 35,000
----------------------------------------------------------- --------------------
d) Aggregated volume: 35,000
Price: Nil
------------------------------------- --------------------------------------
e) Date of the Transaction: 15 July 2020
------------------------------------- --------------------------------------
f) Place of the Transaction: Outside trading venue
------------------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Harriet Morley
--------------------------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/Status: PDMR (Group Head of Finance)
--------------------------------------------- ------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name: Filta Group Holdings plc
--------------------------------------------- ------------------------------------
b) LEI: 2138006C7GROHSV29B25
--------------------------------------------- ------------------------------------
4. Details of 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 Ordinary Shares of 10 pence each
instrument: ISIN: GB00BFH55S51
Identification code:
--------------------------------------------- ------------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares
--------------------------------------------- ------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ----------------- -----------------
Nil 25,000
-------------------------------------------------------------------- -----------------
d) Aggregated volume: 25,000
Price: Nil
--------------------------------------------- ------------------------------------
e) Date of the Transaction: 15 July 2020
--------------------------------------------- ------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Edward Palin
--------------------------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/Status: PDMR (Commercial Director, UK
operations)
--------------------------------------------- ------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name: Filta Group Holdings plc
--------------------------------------------- ------------------------------------
b) LEI: 2138006C7GROHSV29B25
--------------------------------------------- ------------------------------------
4. Details of 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 Ordinary Shares of 10 pence each
instrument: ISIN: GB00BFH55S51
Identification code:
--------------------------------------------- ------------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares
--------------------------------------------- ------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ----------------- -----------------
Nil 25,000
-------------------------------------------------------------------- -----------------
d) Aggregated volume: 25,000
Price: Nil
--------------------------------------------- ------------------------------------
e) Date of the Transaction: 15 July 2020
--------------------------------------------- ------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Julie Sutton
--------------------------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/Status: PDMR (Operations Director, UK
operations)
--------------------------------------------- ------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name: Filta Group Holdings plc
--------------------------------------------- ------------------------------------
b) LEI: 2138006C7GROHSV29B25
--------------------------------------------- ------------------------------------
4. Details of 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 Ordinary Shares of 10 pence each
instrument: ISIN: GB00BFH55S51
Identification code:
--------------------------------------------- ------------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares
--------------------------------------------- ------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ----------------- -----------------
Nil 15,000
-------------------------------------------------------------------- -----------------
d) Aggregated volume: 15,000
Price: Nil
--------------------------------------------- ------------------------------------
e) Date of the Transaction: 15 July 2020
--------------------------------------------- ------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ------------------------------------
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END
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July 16, 2020 08:30 ET (12:30 GMT)
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