Tyman PLC Director/PDMR Shareholding
2024年7月24日 - 8:50PM
RNS Regulatory News
RNS Number : 6901X
Tyman PLC
24 July 2024
TYMAN PLC
("Tyman" or the
"Company" or the
"Group")
DIRECTOR/PDMR
SHAREHOLDINGS
The following disclosure is made in
accordance with Article 19 of EU Market Abuse Regulation No.
596/2014 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.
Tyman plc announces that it has been
notified of the following transactions in the Company's ordinary 5p
shares ("Ordinary Shares")
undertaken by Executive Director and PDMR, Jason Ashton,
CFO.
Impact of the recommended offer for the
Company
On 22 April 2024, the boards of
Quanex Building Products Corporation ("Quanex") and Tyman announced (the
"2.7 Announcement") that
they reached agreement on the terms of a recommended cash and share
offer, pursuant to which Quanex will acquire the entire issued and
to be issued ordinary share capital of Tyman (the "Transaction"). In this section, all
capitalised terms used shall have the same meaning as in the 2.7
Announcement, unless expressly defined otherwise.
Pursuant to the terms agreed by
Quanex and Tyman, options over Ordinary Shares under the Deferred
Share Bonus Plan (the "DSBP") vested in full and were
exercised by Jason Ashton on 24 July 2024, being the date the Court
sanctioned the scheme of arrangement for the Transaction
("Court Sanction"). Options
over Ordinary Shares under the Long Term Incentive Plan (the
"LTIP") vested to the
extent determined by the Company's Remuneration Committee and were
exercised by Jason Ashton on the date of Court Sanction.
Options over Ordinary Shares under the Company's UK Sharesave
scheme were also exercised on the date of Court Sanction, to the
extent of savings made under the Company's UK Sharesave scheme at
the time of exercise.
Ordinary Shares under options
exercised by Jason Ashton were as follows:
Tyman Share Plan
|
Number of Ordinary Shares to be
acquired on exercise
|
Exercise cost (£) per Ordinary
Share
|
DSBP
|
156,489
|
Nil
|
LTIP
|
251,250
|
Nil
|
Sharesave 2023
|
1,873
|
£2.41
|
1
|
Details of the persons discharging managerial responsibilities
/ person closely associated
|
a)
|
Names
|
i. JASON
ASHTON
|
2
|
Reason for the notification
|
a)
|
Position/status
|
i. 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
|
TYMAN PLC
|
b)
|
LEI
|
213800AAFUV5PKGQU848
|
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 instrument
|
ORDINARY SHARES OF 5P
EACH
|
|
|
Identification code
|
ISIN NUMBER:GB00B29H4253
|
|
|
b)
|
Nature of the transaction
|
A. EXERCISE OF
DSBP OPTIONS OVER ORDINARY SHARES.
|
c)
|
Prices (s) and volume(s)
|
|
Price
|
Volume
|
A ii.
|
£NIL
|
156,489
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
· 156,489
|
|
|
- Price
|
· £NIL
|
|
|
e)
|
Date of the transaction
|
24 July 2024
|
f)
|
Place of the transaction
|
OUTSIDE A TRADING VENUE
|
|
|
|
|
|
|
1
|
Details of the persons discharging managerial responsibilities
/ person closely associated
|
a)
|
Names
|
JASON ASHTON
|
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
|
TYMAN PLC
|
b)
|
LEI
|
213800AAFUV5PKGQU848
|
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 instrument
|
ORDINARY SHARES OF 5P
EACH
|
|
|
Identification code
|
ISIN NUMBER:GB00B29H4253
|
|
|
b)
|
Nature of the transaction
|
A. EXERCISE OF LTIP
SHARE OPTIONS.
|
c)
|
Prices (s) and volume(s)
|
|
Price
|
Volume
|
A
|
£Nil
|
251,250
|
|
|
|
d)
|
Aggregated information
|
A. 251,250 options over Ordinary
Shares at £Nil Cost per share
|
|
- Volume
- Price
- Total
|
|
|
|
|
|
|
e)
|
Date of the transaction
|
24 JULY 2024
|
f)
|
Place of the transaction
|
OUTSIDE A TRADING VENUE
|
|
|
|
|
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
(i) JASON
ASHTON
|
2
|
Reason for the notification
|
a)
|
Position/status
|
(i) 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
|
TYMAN PLC
|
b)
|
LEI
|
213800AAFUV5PKGQU848
|
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 instrument
|
Ordinary Shares of 5
pence each
|
|
|
Identification code
|
ISIN number:GB00B29H4253
|
|
|
b)
|
Nature of the transaction
|
Exercise of an option to acquire
Ordinary Shares under Tyman's UK Sharesave Plan
|
c)
|
Prices (s) and volume(s)
|
|
|
Price(s) (£)
|
Volume(s)
|
i.
|
£2.41
|
1,873
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
· 1,873
|
|
|
- Price
|
· £2.41
|
|
|
e)
|
Date of the transaction
|
24 July 2024
|
f)
|
Place of the transaction
|
OUTSIDE A TRADING VENUE
|
For further information:
Peter Ho
General Counsel & Company
Secretary
020 7976 8000
24 July 2024
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHFZLFLZDLZBBK
Tyman (LSE:TYMN)
過去 株価チャート
から 6 2024 まで 7 2024
Tyman (LSE:TYMN)
過去 株価チャート
から 7 2023 まで 7 2024