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Director/PDMR Shareholding

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By LSE RNS

RNS Number : 7329Z
Stock Spirits Group PLC
16 March 2017
 

16 March 2017

 

 

Stock Spirits Group PLC

 

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

 

Awards under the Company's Performance Share Plan and Special 2017 Share Option Plan

 

Stock Spirits Group PLC (the "Company") announces that on 15 March 2017 options over ordinary shares in the Company have been granted to the following directors and persons discharging managerial responsibilities ("PDMRs") under the rules of the Company's Performance Share Plan (the "PSP") and its Special 2017 Share Option Plan.

 

 

 

Name of Director

PSP
(number of ordinary shares in the Company)

 

Special 2017 Share Option Plan
(number of ordinary shares in the Company)

Miroslaw Stachowicz

416,667

 

-

Lesley Jackson

311,765

-

Name of PDMR

 



Richard Hayes

120,599

60,299

Dorothy Lowry

103,866

51,932

Michael Kennedy

119,284

59,642

Jan Havlis

90,415

45,207

Roman Pocs

91,229

45,614

 

No consideration was paid for the grant of any option.

 

The vesting of the options under the PSP is subject to the satisfaction of performance conditions over a three-year performance period.  Details of the performance conditions applying to the Executive Directors' options will be set out in the Company's 2016 Directors' Remuneration Report.   

 

Options granted under the Special 2017 Share Option will vest following the announcement by the Company of its results for its 2018 Financial Year, subject to the Remuneration Committee's assessment that the performance of the participant and the underlying financial performance of the group is satisfactory.

 

  For further information:

 

Stock Spirits Group:

+44 (0) 1628 648 500

Steve Weatherley, Acting Company Secretary


 

 

 

 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

MIROSLAW STACHOWICZ

2.

Reason for the notification

a)

Position /status

CHIEF EXECUTIVE OFFICER

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

416,667

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

LESLEY JACKSON

2.

Reason for the notification

a)

Position /status

CHIEF FINANCIAL OFFICER

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

311,765

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

RICHARD HAYES

2.

Reason for the notification

a)

Position /status

GROUP SALES & MARKETING DIRECTOR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

120,599

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

DOROTHY LOWRY

2.

Reason for the notification

a)

Position /status

GROUP HUMAN RESOURCES DIRECTOR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

103,866

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

MICHAEL KENNEDY

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR ITALY & INTERNATIONAL

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

119,284

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

JAN HAVLIS

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR, CZECH REPUBLIC

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

90,415

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

ROMAN POCS

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR, SLOVAKIA

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

91,229

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

RICHARD HAYES

2.

Reason for the notification

a)

Position /status

GROUP SALES & MARKETING DIRECTOR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC SPECIAL 2017 SHARE OPTION PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

60,299

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

DOROTHY LOWRY

2.

Reason for the notification

a)

Position /status

GROUP HUMAN RESOURCES DIRECOR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC SPECIAL 2017 SHARE OPTION PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

51,932

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

MICHAEL KENNEDY

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR, ITALY & INTERNATIONAL

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC SPECIAL 2017 SHARE OPTION PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

59,642

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

JAN HAVLIS

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR, CZECH REPUBLIC

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC SPECIAL 2017 SHARE OPTION PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

45,207

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

1.

Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

ROMAN POCS

2.

Reason for the notification

a)

Position /status

MANAGING DIRECTOR, SLOVAKIA

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

STOCK SPIRITS GROUP PLC

b)

LEI code

213800O218GITCJG5984

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

Identification code

ORDINARY SHARES OF 10 pence EACH

ISIN: GB00BF5SDZ96

b)

Nature of the transaction

AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC SPECIAL 2017 SHARE OPTION PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

45,614

d)

Aggregated information

-  Aggregated volume

-  Price

N/A

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

OUTSIDE A TRADING VENUE





 

 

 




This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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