Focusrite PLC Directors' Dealings (9295F)
19 Novembre 2020 - 04:54PM
UK Regulatory
TIDMTUNE
RNS Number : 9295F
Focusrite PLC
19 November 2020
Focusrite plc
("the Company" or "the Group")
Directors' Dealings
Grant of Share Options to PDMR
Focusrite plc (AIM:TUNE), the global music and audio products
company, announces that on 18 November 2020 it granted nominal cost
options over ordinary shares of 0.1p each in the capital of the
Company under the Company's Performance Share Plan to certain
'persons discharging managerial responsibilities' of the Company
("PDMRs") as listed below.
PDMR No. of shares under
option
Tim Carroll 31,190
Damian Hawley 8,262
Tim Dingley 7,715
Greg Westall 8,347
Simon Holt 6,705
Christian Hellinger 8,172
Dom Harter 7,968
The options will ordinarily vest on the third anniversary of the
grant date, subject to the Remuneration Committee's determination
of the extent to which the performance condition applicable to the
award has been satisfied and to the individual's ongoing employment
with the Company's group.
The performance condition measures compound annual growth in the
Company's adjusted earnings per share over the period from 1
September 2020 to 31 August 2023. Fuller details of the performance
condition shall be set out in the Company's Directors' Remuneration
Report for the year ending 31 August 2021.
Once vested, options shall remain exercisable until the tenth
anniversary of the grant date.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Tim Carroll
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position / st a tus 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 Focusrite plc
--------------------------- ------------------------------------------
b) LEI 213800JJ51KA4LOTF736
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
--------------------------- ------------------------------------------
Identification code GB00BSBMW716
--------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under the
i o n Focusrite plc Performance Share Plan.
--------------------------- ------------------------------------------
c) Price(s) a n d vo l ume(s) Price(s) Vo l umes
Nil 31,190
------------
--------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
--------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Damian Hawley
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus Chief Revenue Officer
------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 8,262
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
---------------------------------------------------------------------
a) N a me Tim Dingley
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus 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 Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 7,715
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Greg Westall
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus Director of Product
------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 8,347
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Simon Holt
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus Engineering Director
------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 6,705
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Christian Hellinger
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus ADAM Audio CEO
------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 8,172
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Dom Harter
------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position / st a tus Martin Audio Managing Director
------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Focusrite plc
------------------------- ------------------------------------------
b) Legal Entity Identifier 213800JJ51KA4LOTF736
------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
---------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
------------------------- ------------------------------------------
Identification code GB00BSBMW716
------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
------------------------- ------------------------------------------
c) Price(s) a n d vo l Price(s) Vo l umes
ume(s) Nil 7,968
-----------
------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
------------------------- ------------------------------------------
e) Date of the transaction 18 November 2020
------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ------------------------------------------
-ends-
Enquiries:
Focusrite plc: +44 1494 836301
Tim Carroll (CEO)
Jeremy Wilson (CFO)
Panmure Gordon (Nominated Adviser and Broker) +44 20 7886 2500
Freddy Crossley / Alina Vaskina
Erik Anderson
Belvedere Communications +44 20 3687 2754
John West
Llew Angus
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END
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