Shoe Zone PLC Share Awards and PDMR Transactions (4794S)
06 Novembre 2019 - 11:36AM
UK Regulatory
TIDMSHOE
RNS Number : 4794S
Shoe Zone PLC
06 November 2019
6 November 2019
Shoe Zone plc
Share Awards and PDMR Transactions
Shoe Zone plc (the "Group"), the UK's largest value footwear
retailer, operating in town centres, retail parks and online,
announces the awarding of 20,415 shares to Jonathan Fearn, Group
CFO, and 15,000 shares to other members of the Shoe Zone senior
management team.
The award to Jonathan Fearn, which has been approved by the Shoe
Zone plc Remuneration Committee, represents payments of the
outstanding awards due under the 2018 Long Term Incentive Plan
("LTIP") in the years 2020 and 2021 and an additional payment, to
recognise the closure of the LTIP. The Remuneration Committee
believes that the LTIP Scheme was not achieving its intended aims
and hence believe that remuneration based on salary and a cash
bonus is more appropriate.
Following this transaction, Jonathan Fearn's total interest in
the Company is 25,973 Ordinary Shares representing 0.05 per cent of
the issue shared capital.
15,000 shares have been awarded to members of the Shoe Zone
senior management team.
Total Voting Rights
Following the Transaction, the issued share capital of the
Company remains unchanged at 50,000,000. The total voting rights in
the Company is now 49,987,122 with 12,878 Ordinary Shares held in
Treasury. The figure of 49,987,122 may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the Company.
For further information, please call:
Shoe Zone plc Tel: via FTI Consulting
Jonathan Fearn (CFO)
Finncap (Nominated Adviser) Tel: +44 (0)20 7220
Matt Goode 0500
Carl Homes
Alice Lane
Hannah Boros
FTI Consulting (Financial PR) Tel: +44 (0)20 3727
Jonathon Brill 1000
Alex Beagley
Eleanor Purdon
The below notification is made in accordance with the
requirements of the EU Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jonathan Fearn
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Reason for the notification
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a) Position/status: CFO
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b) Initial notification/Amendment: Initial Notification
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Shoe Zone plc
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b) LEI: 21380016X1OWIRVRSI65
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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
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a) Description of the financial instrument, Ordinary Shares of 1p
type of instrument: nominal value
Identification code: GB00BLTVCF91
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b) Nature of the transaction: Exercise of Options
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c) Price(s) and volume(s): Price(s) Volume(s)
132.5 20,415
----------
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d) Aggregated information: Single transaction as
* Aggregated volume: in 4 c) above Average Volume(s)
Price
132.5 20,415
* Price: ----------
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e) Date of the transaction: 06/11/2019
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f) Place of the transaction: London Stock Exchange,
AIM (XLON)
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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November 06, 2019 05:36 ET (10:36 GMT)
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