SDI Group PLC Director/PDMR Shareholding (8941G)
20 Marzo 2020 - 8:00AM
UK Regulatory
TIDMSDI
RNS Number : 8941G
SDI Group PLC
20 March 2020
SDI Group plc
("SDI", "SDI Group", "the Company", or "the Group")
Director/PDMR Shareholding
SDI Group plc, the AIM quoted group focused on the design and
manufacture of scientific and technology products for use in
digital imaging and sensing and control applications, announces
details of awards on 19 March 2020 under the SDI Group plc Long
Term Incentive Plan 2018 ("LTIP") (the "Grant").
The LTIP was established to incentivise management to increase
shareholder value over the long term. The Remuneration Committee is
keen to ensure that remuneration for the Company's senior team will
be effective and fair and motivate them to deliver success for the
Company, its shareholders and employees.
Pursuant to the LTIP, the following Grants have been made:
Name Role LTIP Award Vesting Total options
(number of Date following the
shares) Grant (number
of shares)
20 March
Ken Ford Chairman 135,455 2023 850,672
Chief Executive 20 March
Mike Creedon Officer 210,682 2023 1,952,327
Chief Financial 20 March
Jon Abell Officer 112,364 2023 1,134,103
The nil paid awards are subject to a 3-year performance period
followed by a holding period to be determined by the Remuneration
Committee. The awards are further subject to claw back and malus
provisions. The performance condition for the awards is linked to
the Company's growth measured in EPS and total shareholder
return.
Enquiries
SDI Group plc 01223 320480
Ken Ford, Chairman
Mike Creedon, CEO
Jon Abell, CFO
www.scientificdigitalimaging.com
finnCap Ltd 020 7220 0500
Ed Frisby/Kate Bannatyne - Corporate Finance
Andrew Burdis/Sunila de Silva - ECM
JW Communications 07818 430 877
Julia Wilson - Investor & Public Relations
About SDI Group plc:
SDI designs and manufactures scientific and technology products
for use in digital imaging and sensing and control applications
including life sciences, healthcare, astronomy, manufacturing,
precision optics and art conservation. SDI operates through its
company divisions: Atik Cameras, Synoptics, Graticules Optics,
Sentek, Astles Control Systems, Applied Thermal Control, MPB
Industries and Chell Instruments.
SDI continues to grow by developing its own technology
advancements and by improving its global sales channels, as well as
through pursuing strategic, complementary acquisitions.
The notification below, made in accordance with requirements of
the EU Market Abuse Regulation, provides further details.
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 Ken Ford
------------------------------- --------------------------------------
2. Reason for the Notification
-----------------------------------------------------------------------
a) Position/status Chairman
------------------------------- --------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name SDI Group plc
------------------------------- --------------------------------------
b) LEI 213800YA3XW7JRE46Z70
------------------------------- --------------------------------------
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 Options over ordinary Shares of 1
Financial instrument, pence each ("Ordinary Shares")
type of instrument
------------------------------- --------------------------------------
Identification code GB00B3FBWW43
------------------------------- --------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares
------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 135,455
------------------------------- --------------------------------------
d) Aggregated information:
* Aggregated volume As per 4c) above
* Price
------------------------------- --------------------------------------
e) Date of the transaction 19 March 2020
------------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Creedon
------------------------------- --------------------------------------
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 SDI Group plc
------------------------------- --------------------------------------
b) LEI 213800YA3XW7JRE46Z70
------------------------------- --------------------------------------
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 Options over ordinary Shares of 1
Financial instrument, pence each ("Ordinary Shares")
type of instrument
------------------------------- --------------------------------------
Identification code GB00B3FBWW43
------------------------------- --------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares
------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 210,682
------------------------------- --------------------------------------
d) Aggregated information:
* Aggregated volume As per 4c) above
* Price
------------------------------- --------------------------------------
e) Date of the transaction 19 March 2020
------------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jon Abell
------------------------------- --------------------------------------
2. Reason for the Notification
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- --------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name SDI Group plc
------------------------------- --------------------------------------
b) LEI 213800YA3XW7JRE46Z70
------------------------------- --------------------------------------
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 Options over ordinary Shares of 1
Financial instrument, pence each ("Ordinary Shares")
type of instrument
------------------------------- --------------------------------------
Identification code GB00B3FBWW43
------------------------------- --------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares
------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 112,364
------------------------------- --------------------------------------
d) Aggregated information:
* Aggregated volume As per 4c) above
* Price
------------------------------- --------------------------------------
e) Date of the transaction 19 March 2020
------------------------------- --------------------------------------
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
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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