TIDMTALK

RNS Number : 6724Q

TalkTalk Telecom Group PLC

22 June 2020

TALKTALK TELECOM GROUP PLC

(the 'Company')

NOTIFICATION OF TRANSATIONS OF PDMR

The Company makes this notification in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

Options over a number of ordinary shares of 0.1p each in the share capital of the Company have been awarded to Tristia Harrison (Chief Executive Officer) and Kate Ferry (Chief Financial Officer) pursuant to the Company's Discretionary Share Option Plan.

 
 PDMR DEALING NOTIFICATION 
 1    Details of the person discharging managerial responsibilities/person closely associated 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      TRISTIA HARRISON 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           CHIEF EXECUTIVE OFFICER/PDMR 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            INITIAL 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      TALKTALK TELECOM GROUP PLC 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800WF53FVDRRHRF44 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 instrument, type of          OPTIONS OVER ORDINARY SHARES OF 0.1 PENCE EACH IN THE 
      instrument                                                CAPITAL OF THE COMPANY 
      Identification code                                       ISIN: GB00B4YCDF59 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 GRANT OF NIL COST OPTIONS OF ORDINARY SHARES OF 0.1P 
                                                                IN THE CAPITAL OF THE COMPANY (3 YEAR 
                                                                VESTING PERIOD BASED ON TSR CAGR PERFORMANCE MEASURE) 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  NIL         2,276,786 
                                                                 ----------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information:                                   N/A 
            -   Aggregated volume 
 e)   Date of the transaction(s)                                19 June 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  OUTSIDE A TRADING VENUE 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 PDMR DEALING NOTIFICATION 
 1    Details of the person discharging managerial responsibilities/person closely associated 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      KATE FERRY 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           CHIEF FINANCIAL OFFICER/PDMR 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            INITIAL 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      TALKTALK TELECOM GROUP PLC 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800WF53FVDRRHRF44 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 instrument, type of          OPTIONS OVER ORDINARY SHARES OF 0.1 PENCE EACH IN THE 
      instrument                                                CAPITAL OF THE COMPANY 
      Identification code                                       ISIN: GB00B4YCDF59 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 GRANT OF NIL COST OPTIONS OF ORDINARY SHARES OF 0.1P 
                                                                IN THE CAPITAL OF THE COMPANY (3 YEAR 
                                                                VESTING PERIOD BASED ON TSR CAGR PERFORMANCE MEASURE) 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  NIL         1,366,071 
                                                                 ----------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information:                                   N/A 
            -   Aggregated volume 
 e)   Date of the transaction(s)                                19 June 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  OUTSIDE A TRADING VENUE 
     --------------------------------------------------------  ------------------------------------------------------- 
 

As at the date of this announcement, the Company has 1,146,269,670 Ordinary Shares in Issue.

Contact name(s) and telephone number(s) at TalkTalk Telecom Group PLC for enquires:

 
 Company Secretary:    Tim Morris    +44 (0) 203 802 9138 
 

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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June 22, 2020 07:04 ET (11:04 GMT)

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