John Lewis Of Hungerford PLC Grant of Share Options (9296T)
25 Marzo 2019 - 4:45PM
UK Regulatory
TIDMJLH
RNS Number : 9296T
John Lewis Of Hungerford PLC
25 March 2019
25 March 2019
John Lewis of Hungerford plc
(the "Company")
Grant of Share Options
John Lewis of Hungerford Plc (AIM: JLH), the specialist
manufacturer and retailer of kitchens, bedrooms and freestanding
furniture, announces that it has today granted options over
26,440,838 ordinary shares of 0.1 pence each in the Company
("Ordinary Shares") at an exercise price of 1 pence per Ordinary
Share to all employees and Directors of the Company under the
Company's Unapproved and EMI Share Option Plan ("Option Plan").
All Directors and PDMR's of the Company have been issued Share
Options as follows:
Director/PDMR Number of Share Options Share Options held as
granted a percentage of issued
share capital
Gary O'Brien 5,602,366 3.00%
------------------------ ------------------------
Kiran Noonan 9,337,276 5.00%
------------------------ ------------------------
James Barnard 746,982 0.40%
------------------------ ------------------------
Andrew Tucker 746,982 0.40%
------------------------ ------------------------
Mark Rose 746,982 0.40%
------------------------ ------------------------
Aggressive performance conditions apply to the vesting of
options under the Option Plan that are linked to profit and share
price performance. In addition, the Option Plan includes a hurdle
criteria which stipulates that no Ordinary Shares under the share
price performance criteria will vest until the share price of an
Ordinary Share reaches 3 pence.
The Option Plan was approved by shareholders at the 2018 Annual
General Meeting and the principal terms of the Option Plan were
summarised in Appendix 1 to the 2018 Notice of AGM available on the
Company's website www.john-lewis.co.uk.
The notifications below, made in accordance with the
requirements of the Market Abuse Regulation, provide further
detail.
Enquiries:
John Lewis of Hungerford plc
Gary O'Brien - Chairman 01235 774300
Cenkos Securities plc
Katy Birkin
Azhic Basirov 0207 397 8900
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gary O'Brien
---------------------------------------- ---------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Non-executive Chairman
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name John Lewis of Hungerford plc
---------------------------------------- ---------------------------------
b) LEI 254900N2MR89E8ZEO985
---------------------------------------- ---------------------------------
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 Ordinary shares of 0.1p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB0004773148
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of share options over
ordinary shares of 0.1p each
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
GBP0.00 5,602,366
-------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
---------------------------------------- ---------------------------------
Aggregated volume N/A (single transaction)
---------------------------------------- --------------------------------------
Price N/A (single transaction)
---------------------------------------- --------------------------------------
e) Date of the transaction 25 March 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kiran Noonan
---------------------------------------- ---------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name John Lewis of Hungerford plc
---------------------------------------- ---------------------------------
b) LEI 254900N2MR89E8ZEO985
---------------------------------------- ---------------------------------
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 Ordinary shares of 0.1p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB0004773148
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of share options over
ordinary shares of 0.1p each
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
GBP0.00 9,337,276
-------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
---------------------------------------- ---------------------------------
Aggregated volume N/A (single transaction)
---------------------------------------- --------------------------------------
Price N/A (single transaction)
---------------------------------------- --------------------------------------
e) Date of the transaction 25 March 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Barnard
---------------------------------------- ---------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Non-executive Director
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name John Lewis of Hungerford plc
---------------------------------------- ---------------------------------
b) LEI 254900N2MR89E8ZEO985
---------------------------------------- ---------------------------------
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 Ordinary shares of 0.1p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB0004773148
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of share options over
ordinary shares of 0.1p each
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
GBP0.00 746,982
-------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
---------------------------------------- ---------------------------------
Aggregated volume N/A (single transaction)
---------------------------------------- --------------------------------------
Price N/A (single transaction)
---------------------------------------- --------------------------------------
e) Date of the transaction 25 March 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Tucker
---------------------------------------- ---------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status PDMR
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name John Lewis of Hungerford plc
---------------------------------------- ---------------------------------
b) LEI 254900N2MR89E8ZEO985
---------------------------------------- ---------------------------------
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 Ordinary shares of 0.1p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB0004773148
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of share options over
ordinary shares of 0.1p each
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
GBP0.00 746,982
-------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
---------------------------------------- ---------------------------------
Aggregated volume N/A (single transaction)
---------------------------------------- --------------------------------------
Price N/A (single transaction)
---------------------------------------- --------------------------------------
e) Date of the transaction 25 March 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Rose
---------------------------------------- ---------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status PDMR
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name John Lewis of Hungerford plc
---------------------------------------- ---------------------------------
b) LEI 254900N2MR89E8ZEO985
---------------------------------------- ---------------------------------
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 Ordinary shares of 0.1p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB0004773148
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of share options over
ordinary shares of 0.1p each
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
GBP0.00 746,982
-------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
---------------------------------------- ---------------------------------
Aggregated volume N/A (single transaction)
---------------------------------------- --------------------------------------
Price N/A (single transaction)
---------------------------------------- --------------------------------------
e) Date of the transaction 25 March 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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END
DSHSEDFIIFUSELD
(END) Dow Jones Newswires
March 25, 2019 11:45 ET (15:45 GMT)
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