Van Elle Holdings PLC Director/PDMR LTIP Awards (1546K)
27 Agosto 2019 - 8:02AM
UK Regulatory
TIDMVANL
RNS Number : 1546K
Van Elle Holdings PLC
27 August 2019
27 August 2019
Van Elle Holdings
("Van Elle" or "the Group" or "the Company")
Director/PDMR LTIP Awards
The Company announces that on 16 August 2019 awards were made
over ordinary shares of 2 pence each in the capital of the Company
("Shares") under the Van Elle Holdings plc Long Term Incentive Plan
2016 ("LTIP") (the "Awards"). The Awards have been granted in the
form of an option to acquire Shares at an exercise price of 2 pence
each. The Awards are governed by the rules of the LTIP and, subject
thereto, will vest on the third anniversary of the date of grant to
the extent determined in accordance with certain performance
criteria. Further information on the LTIP can be found in the
Company's annual report and accounts.
The Awards were issued to certain directors and PDMRs of the
Company, as set out below:
Director/PDMR Number of Shares over
which Awards have
been made
Mark Cutler (CEO) 703,703
----------------------
Dave Warner 216,049
----------------------
Malcolm O'Sullivan 216,049
----------------------
Peter Handley 185,802
----------------------
Tony Pontiero 178,024
----------------------
Matt Love 181,481
----------------------
Ian Jones 129,629
----------------------
Mick Mason 129,629
----------------------
Certain information contained in this announcement would have
constituted inside information (as defined by Article 7 of
Regulation (EU) No 596/2014) ("MAR") prior to its release as part
of this announcement and is disclosed in accordance with the
Company's obligations under Article 17 of those Regulations.
Enquiries:
Instinctif Partners (Financial Public Tel: 020 7457 2020
Relations)
Mark Garraway
James Gray
Rosie Driscoll
Peel Hunt LLP (Nominated Adviser and Tel: 020 7418 8900
corporate broker)
Mike Bell
Edward Allsopp
The information below (set out in accordance with the
requirements of EU Market Abuse Regulation) provides further
detail:
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Mark Cutler
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status CEO
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 703,703
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Dave Warner
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Specialist Piling Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 216,049
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Malcolm O'Sullivan
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Piling Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 216,049
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Peter Handley
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Business Improvement Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 185,802
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Tony Pontiero
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Housing Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 178,024
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Matt Love
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Pre-construction Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 181,481
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Ian Jones
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Operations Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 129,629
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Mick Mason
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a. Position/status Group Services Director
------------------------------ ------------------------------------------
b. Initial notification Initial notification
/Amendment
------------------------------ ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a. Name Van Elle Holdings plc
------------------------------ ------------------------------------------
b. LEI 213800LQC6YL8KJT1Y18
------------------------------ ------------------------------------------
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 Ordinary shares of 2p
the Financial
instrument, type
of instrument ISIN: GB00BYX4TP46
Identification
code
------------------------------ ------------------------------------------
b. Nature of the Awards issued under the Van Elle Holdings
transaction plc Long Term Incentive Plan 2016
------------------------------ ------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
2 pence per share
(exercise price) 129,629
------------------------------ ------------------------------------------
d. Aggregated information
* Aggregated volume As above
* Price
------------------------------ ------------------------------------------
e. Date of the transaction 16 August 2019
------------------------------ ------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------ ------------------------------------------
This information is provided by RNS, the news service of the
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END
DSHBQLLLKVFEBBV
(END) Dow Jones Newswires
August 27, 2019 02:02 ET (06:02 GMT)
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