Brooks Macdonald Group PLC Director/PDMR Shareholding (3022D)
2022年10月18日 - 10:43PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMBRK
RNS Number : 3022D
Brooks Macdonald Group PLC
18 October 2022
Brooks Macdonald Group plc
(the "Company" and together with its subsidiaries "Brooks
Macdonald" or the "Group")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") in accordance with
the UK Market Abuse Regulations.
On 17 October 2022, the Company granted pursuant to the 2018
Brooks Macdonald Long Term Incentive Plan (the "Plan") nil price
options (the "Executive Director LTIP Awards") over the ordinary
shares of 1 pence each in the Company (the "Shares") to the
following PDMRs:
PDMR Number of Shares Over
Which Awards are Granted
Andrew Shepherd 43,413
--------------------------
Ben Thorpe 37,986
--------------------------
Lynsey Cross 15,758
--------------------------
The Plan has been established to retain and incentivise the
Executive Directors in order to deliver our ambitious growth aims
and to closely align the interests of executives with those of
shareholders.
Vesting of Awards
The Executive Director LTIP Awards will only vest and become
exercisable to the extent that significantly challenging targets
are achieved over the three-year vesting period. The target metrics
will be based 90% on underlying, diluted earnings per share, and
10% based on a basket of environmental, social and governance based
metrics.
Further the Executive Director LTIP Awards are also subject to
continued employment and malus and clawback provisions.
Holding period
The Executive Director LTIP Awards shall be subject to a
compulsory, holding period of a further two years from the date of
vesting.
Timetable
To the extent that the necessary performance conditions are
achieved, the Executive Director LTIP Awards will vest and become
exercisable on 17 October 2025, following the announcement of the
Group's results for the year ended 30 June 2025 and the holding
requirement is expected to lapse on 17 October 2027.
As at today's date, these Awards together represent 0.60% of the
total voting rights of the Company.
ANNEX
The notification below, made in accordance with the UK Market
Abuse Regulation, provides further details:
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name A ndrew Shepherd
-------------------------------- -----------------------------------------
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 Brooks Macdonald Group plc
-------------------------------- -----------------------------------------
(b) LEI 213800WRDF8LB8MIEX37
-------------------------------- -----------------------------------------
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 1 pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -----------------------------------------
(b) Nature of the transaction Grant of nil price options over ordinary
shares of 1 pence each in the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume granted: 43,413
Exercise Price(s): Nil
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -----------------------------------------
Date of the transaction 17 October 2022
-------------------------------- -----------------------------------------
Place of the transaction Outside of a main market
-------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
(a) Position/status Chief Financial Officer
-------------------------------- -----------------------------------------
(b) Initial notification Initial notification
/Amendment
-------------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
(a) Name Brooks Macdonald Group plc
-------------------------------- -----------------------------------------
(b) LEI 213800WRDF8LB8MIEX37
-------------------------------- -----------------------------------------
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 1 pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -----------------------------------------
(b) Nature of the transaction Grant of nil price options over ordinary
shares of 1 pence each in the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume granted: 37,986
Exercise Price(s): Nil
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -----------------------------------------
Date of the transaction 17 October 2022
-------------------------------- -----------------------------------------
Place of the transaction Outside of a main market
-------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Lynsey Cross
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
(a) Position/status Chief Operating Officer
-------------------------------- -----------------------------------------
(b) Initial notification Initial notification
/Amendment
-------------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
(a) Name Brooks Macdonald Group plc
-------------------------------- -----------------------------------------
(b) LEI 213800WRDF8LB8MIEX37
-------------------------------- -----------------------------------------
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 1 pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -----------------------------------------
(b) Nature of the transaction Grant of nil price options over ordinary
shares of 1 pence each in the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume granted: 15,758
Exercise Price(s): Nil
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -----------------------------------------
Date of the transaction 17 October 2022
-------------------------------- -----------------------------------------
Place of the transaction Outside of a main market
-------------------------------- -----------------------------------------
Enquiries:
Brooks Macdonald Group plc
Andrew Shepherd, Group CEO +44 (0)20 7659 3492
Ben Thorpe, CFO +44 (0)20 7659 3492
Peel Hunt LLP
Paul Shackleton / John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
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END
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October 18, 2022 09:43 ET (13:43 GMT)
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