Loungers PLC Director/PDMR Shareholding (6897W)
2023年12月14日 - 12:46AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMLGRS
RNS Number : 6897W
Loungers PLC
13 December 2023
13 December 2023
Loungers plc
("Loungers" or the "Company")
Notification of transactions by directors, persons discharging
managerial responsibilities ("PDMRs") and connected persons
Loungers, a leading operator of all-day café/bar/restaurants
across the UK under the Lounge, Cosy Club and Brightside brands,
announces that on 13 December 2023 incentive awards were granted
over ordinary shares of 1 penny each in the Company ("Shares")
under the Loungers plc Senior Management Restricted Share Plan to
the below Directors and PDMRs ("PSP Awards"). The PSP Awards were
granted in the form of nil-cost share options and in accordance
with the performance conditions as set out in the FY23 Annual
Report and Accounts (on page 34).
Name Position Number of Shares
granted under
PSP Award
Alex Reilley Founder Chairman 106,850
----------------------------- ----------------
Nick Collins Chief Executive Officer 259,493
----------------------------- ----------------
Gregor Grant Chief Financial Officer 127,202
----------------------------- ----------------
Justin Carter Lounge Managing Director 83,953
----------------------------- ----------------
Eve Bugler Chief Operating Officer 58,281
----------------------------- ----------------
Guy Youll Chief People Officer 92,511
----------------------------- ----------------
Lucy Knowles Cosy Club Managing Director 70,484
----------------------------- ----------------
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Alex Reilley
2. Nick Collins
3. Gregor Grant
4. Justin Carter
5. Eve Bugler
6. Guy Youll
7. Lucy Knowles
--------------------------------- ---------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status 1. Founder Chairman
2. Chief Executive Officer
3. Chief Financial Officer
4. Lounge Managing Director
5. Chief Operating Officer
6. Chief People Officer
7. Cosy Club Managing Director
--------------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Loungers plc
--------------------------------- ---------------------------------------
b) LEI 213800FA4HQ339CRNN34
--------------------------------- ---------------------------------------
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 GBP0.01 each
instrument, type of instrument
Identification code ISIN: GB00BH4JR002
--------------------------------- ---------------------------------------
b) Nature of the transaction Grant of PSP Award under the Loungers
plc Senior Management Restricted
Share Plan.
--------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1. 106,850
2. Nil 2. 259,493
3. Nil 3. 127,202
4. Nil 4. 83,953
5. Nil 5. 58,281
6. Nil 6. 92,511
7. Nil 7. 70,484
-----------------
--------------------------------- ---------------------------------------
d) Aggregated information - 798,774
- Aggregated volume - Nil
- Price
--------------------------------- ---------------------------------------
e) Date of the transaction 13 December 2023
--------------------------------- ---------------------------------------
f) Place of the transaction Outside of a trading venue
--------------------------------- ---------------------------------------
For further information please contact:
Loungers plc Via Powerscourt
Nick Collins, Chief Executive Officer
Gregor Grant, Chief Financial Officer
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44
(0) 20 7484 4040
Sam Fuller / Tim Richardson
Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100
2000
Andrew Godber / John Fishley
Peel Hunt LLP (Joint Broker) Tel: +44 (0) 20 7418 8900
Dan Webster / Andrew Clark
Powerscourt (Financial Public Relations) Tel: +44 (0) 20 7250
1446
Rob Greening / Nick Hayns / Elizabeth Kittle
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END
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December 13, 2023 10:46 ET (15:46 GMT)
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