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Grant of award under LTIP

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RNS Number : 1045U
Joules Group plc
19 October 2017
 

Joules Group plc

 

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

 

Grant of award under LTIP

Joules Group plc (the "Company") announces that Tom Joule has released the award over 194,767 ordinary shares of 1p each in the Company ("Ordinary Shares") granted to him in July 2016 under the Joules 2016 Long Term Incentive Plan (the "LTIP") and has been granted a new award under the LTIP over 194,767 Ordinary Shares on the same terms as the released award (which includes an exercise price of 1 pence per Ordinary Share). 

This Release and Re-Grant is as referred to in the Company's Notice of its 2017 Annual General Meeting and has been entered into following the approval by the Company's shareholders of the relevant resolutions at the AGM. 

 

Enquiries:

Joules Group plc

Tel: +44 (0) 1858 435 255

Colin Porter, CEO

Marc Dench, CFO

 


Peel Hunt LLP, Nominated Advisor

Tel: +44 (0) 20 7418 8900

Dan Webster

Adrian Trimmings

George Sellar

 


Liberum Capital Limited

Tel: +44 (0) 20 3100 2000

John Fishley

Joshua Hughes

 


Hudson Sandler (Financial PR)

Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wollam

 


 

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 

1.   Details of the Restricted Person / person closely associated with him or her

a)   Name

Tom Joule

2.   Reason for the notification


a)   Position/status

Director

b)   Initial notification / Amendment

Initial notification

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)   Name

Joules Group plc

b)   LEI

213800BNGLSIPD111Y68

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 1p each in the capital of Joules Group plc

b)   Identification code

ISIN GB00BZ059357

c)   Nature of the transaction

Release of LTIP award

d)   Price(s) and volume(s)

Volume: LTIP award released over 194,767 Ordinary Shares

Price: £0.01 (being the exercise price)

e)   Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

2017-10-17

g)   Place of the transaction


Outside a trading venue

 

 

1.   Details of the Restricted Person / person closely associated with him or her

a)   Name

Tom Joule

2.   Reason for the notification


a)   Position/status

Director

b)   Initial notification / Amendment

Initial notification

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)   Name

Joules Group plc

b)   LEI

213800BNGLSIPD111Y68

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 1p each in the capital of Joules Group plc

b)   Identification code

ISIN GB00BZ059357

c)   Nature of the transaction

Grant of LTIP award

d)   Price(s) and volume(s)

Volume: LTIP award granted over 194,767 Ordinary Shares

Price: £0.01 (being the exercise price)

e)   Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

2017-10-18

g)   Place of the transaction


Outside a trading venue

 


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