By LSE RNS
Laird PLC
("the Company")
Director / PDMR shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mr A J Quinlan |
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2
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Reason for the notification
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a)
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Position/status
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Executive Director and Chief Executive (PDMR)
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
|
Laird PLC |
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b)
|
LEI
|
549300USVP6R8CB2V215 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
|
LAIRD PLC ORD 28.125P
GB00B1VNST91
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b)
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Nature of the transactions
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Grant of Nil Cost Options under the Laird PLC 2015 Long-Term Incentive Plan.
The Option is subject to performance conditions, set out below, measured over a three year performance period.
Following the three-year vesting period a two-year holding period, with malus and clawback arrangements operating, will apply.
The Option is measured against two performance targets:
(1) Relative TSR performance (50% of the Grant); and (2) Average Annual Growth in Continuing EPS (50% of the Grant);
and the Option vests as follows:
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
|
563,701
N/A |
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e)
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Date of the transactions |
19 April 2017 |
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f)
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Place of the transactions
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London |
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Mr K J Dangerfield |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Executive Director and Chief Financial Officer (PDMR)
|
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||||||||||||
a)
|
Name
|
Laird PLC |
|||||||||||||||||||||||||
b)
|
LEI
|
549300USVP6R8CB2V215 |
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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
|
LAIRD PLC ORD 28.125P
GB00B1VNST91
|
|||||||||||||||||||||||||
b)
|
Nature of the transactions
|
Grant of Nil Cost Options under the Laird PLC 2015 Long-Term Incentive Plan.
The Option is subject to performance conditions, set out below, measured over a three year performance period.
Following the three-year vesting period a two-year holding period, with malus and clawback arrangements operating, will apply.
The Option is measured against two performance targets:
(1) Relative TSR performance (50% of the Grant); and (2) Average Annual Growth in Continuing EPS (50% of the Grant);
and the Option vests as follows:
|
|||||||||||||||||||||||||
c)
|
Price(s) and volume(s)
|
|
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d)
|
Aggregated information
- Aggregated volume
- Price
|
373,665
N/A |
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e)
|
Date of the transactions |
19 April 2017 |
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f)
|
Place of the transactions
|
London |
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For further information contact:
J G du Plessis
General Counsel and Company Secretary
Tel : 020 7468 4040
About Laird:
Laird is a global technology company providing systems, components and solutions that protect electronics from electromagnetic interference and heat, and that enable connectivity in mission-critical wireless applications and antennae systems. Laird is a global leader in the field of innovative radio frequency ("RF") engineering.
Enquiries:
Laird PLC |
MHP Communications |
|
Tony Quinlan, Chief Executive Kevin Dangerfield, Chief Financial Officer Lucie Harwood, VP Treasury and Investor Relations |
Reg Hoare Tim Rowntree |
Jamie Ricketts Ollie Hoare |
Tel: +44 (0)20 7468 4040 |
Tel: +44 (0)20 3128 8100 |
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