Norcros PLC Director Dealings (0145T)
2022年7月19日 - 9:57PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMNXR
RNS Number : 0145T
Norcros PLC
19 July 2022
Norcros plc ("Norcros" or "the Company")
Director Dealings - APSP Share Option and Deferred Share
awards
Director/PDMR Shareholding
Norcros announces that the Board, following a recommendation
from the Remuneration Committee, has granted new share options to
the following Directors under the Company's Approved Performance
Share Plan (the "APSP") and Deferred Bonus Plan (the "DBP") on 19
July 2022.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation ("MAR"), provides
further detail.
APSP Share Option Awards
The Company has today granted the following unapproved nil cost
share option awards under the APSP in respect of the current
financial year (the "APSP Awards") to two Executive Directors of
the Company over ordinary shares of ten pence each in the Company
("Ordinary Shares").
Under the APSP, awards are made subject to performance targets
relating to improvements in the Company's Earnings Per Share
("EPS"). Vesting of these Ordinary Shares will be subject to
achieving aggregate diluted EPS targets over a three year
performance period, starting with the 2023 financial year.
The APSP Awards will normally vest on the third anniversary of
their grant, subject to satisfactory achievement of the performance
targets. No consideration was paid for the APSP Awards.
Name Number of Ordinary Shares subject
to the APSP Award
Nick Kelsall 218,348
James Eyre 133,027
----------------------------------
Bonus payment - Deferred Share Awards
Under the annual bonus scheme, 50 per cent. of an Executive
Director's total bonus for the year is satisfied in cash, with the
other 50 per cent. in the form of nil cost options under the DBP.
These options represent 50 per cent. of the bonuses earned by the
Executive Directors for the 2022 financial year.
Norcros therefore also announces the grant of the following nil
cost share option awards under the DBP in respect of the year ended
31 March 2022 (the "Deferred Awards") to the relevant Executive
Director of the Company over Ordinary Shares.
Name Number of Ordinary Shares subject
to the Deferred Bonus Plan Award
Nick Kelsall 89,098
James Eyre 39,894
----------------------------------
The Deferred Awards will normally vest on the third anniversary
of their grant. Because these shares represent part of a bonus
already earned, no consideration was paid for the Deferred Awards
and no consideration is due to be payable on vesting.
MAR Notification
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 Nick Kelsall
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Norcros plc
-------------------------- ----------------------------------------------
b) LEI 213800EIMJZZA1GBIE18
-------------------------- ----------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
A 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- ----------------------------------------------
b) Nature of the transaction Grant of 218,348 options under the Company's
Approved Performance Share Plan (the "APSP")
and 89,098
options under the Deferred Bonus Plan (the
"DBP") on 19 July 2022
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
n/a n/a
----------
-------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- ----------------------------------------------
e) Date of the transaction 19 July 2022
-------------------------- ----------------------------------------------
f) Place of the transaction Wilmslow, Cheshire, England
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Eyre
-------------------------- -------------------------------------------------
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 Norcros plc
-------------------------- -------------------------------------------------
b) LEI 213800EIMJZZA1GBIE18
-------------------------- -------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
A 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- -------------------------------------------------
b) Nature of the transaction Grant of 133,027 options under the Company's
Approved Performance Share Plan (the "APSP")
and 39,894 options under the Company's Deferred
Bonus Plan (the "DBP") on 19 July 2022
-------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
n/a n/a
----------
-------------------------- -------------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------------
e) Date of the transaction 19 July 2022
-------------------------- -------------------------------------------------
f) Place of the transaction Wilmslow, Cheshire, England
-------------------------- -------------------------------------------------
Further enquiries:
Norcros plc Tel: 01625 547 700
Nick Kelsall, Chief Executive
Officer
James Eyre, Chief Financial
Officer
Hudson Sandler Tel: 0207 796 4133
Nick Lyon
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END
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(END) Dow Jones Newswires
July 19, 2022 08:57 ET (12:57 GMT)
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