Company Announcements
Director/PDMR Shareholding
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By LSE RNS
Haynes announces that options (the "Options") over a total of 100,000 ordinary shares with a nominal value of 20 pence each in the share capital of the Company ("Ordinary Shares") have been awarded to certain PDMRs of the Company in line with the Company's newly established Long Term Incentive Plan ("LTIP"), as set out below. The Options have been issued at nil cost and vest following a performance period of 3 years.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.
|
PDMR |
Options awarded |
Total Options |
Ordinary Shares |
|
J HC Haynes |
20,000 |
20,000 |
710,141 |
|
James Bunkum |
20,000 |
20,000 |
- |
|
Jeremy Yates-Round |
20,000 |
20,000 |
- |
|
Alex Kwarts |
20,000 |
20,000 |
25,792 |
|
Jim Nicholson |
20,000 |
20,000 |
- |
The Annex below sets out the notifications made in accordance with the requirements of Article 19 of the Market Abuse Regulation and provides further details of such purchase.
ANNEX
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
||
|
a) |
Name |
J HC Haynes
|
|
|
2 |
Reason for the notification
|
||
|
a) |
Position / status |
|
|
|
b) |
Initial notification / amendment |
Initial notification
|
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
|
a) |
Name |
Haynes Publishing Group P.L.C.
|
|
|
b) |
LEI
|
213800TIFTYV6Y6Z1J21
|
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
|
||
|
a) |
Description of financial instrument, type of instrument |
Granting of options through an LTIP over the Company's Ordinary shares of 20p each |
|
|
|
Identification Code
|
GB0004160833 |
|
|
b) |
Nature of the transaction |
Issue of options
|
|
|
c) |
Price(s) and volume(s)
|
20,000 options with a nil cost exercise price |
|
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
|
|
e) |
Date of the transaction
|
30 November 2017 |
|
|
f) |
Place of the transaction
|
Off exchange |
|
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|
|
a) |
Name |
James Bunkum |
|
2 |
Reason for the notification
|
|
|
a) |
Position / status |
Chief Financial Officer - Classified as a PDMR of the Company
|
|
b) |
Initial notification / amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
|
a) |
Name |
Haynes Publishing Group P.L.C.
|
|
b) |
LEI
|
213800TIFTYV6Y6Z1J21
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
|
|
|
a) |
Description of financial instrument, type of instrument |
Granting of options through an LTIP over the Company's Ordinary shares of 20p each |
|
|
Identification Code
|
GB0004160833 |
|
b) |
Nature of the transaction |
Issue of options
|
|
c) |
Price(s) and volume(s)
|
20,000 options with a nil cost exercise price |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
|
e) |
Date of the transaction
|
30 November 2017 |
|
f) |
Place of the transaction
|
Off exchange |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|
|
a) |
Name |
Jeremy Yates-Round
|
|
2 |
Reason for the notification
|
|
|
a) |
Position / status |
Managing Director Consumer Publishing - Classified as a PDMR of the Company
|
|
b) |
Initial notification / amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
|
a) |
Name |
Haynes Publishing Group P.L.C.
|
|
b) |
LEI
|
213800TIFTYV6Y6Z1J21
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
|
|
|
a) |
Description of financial instrument, type of instrument |
Granting of options through an LTIP over the Company's Ordinary shares of 20p each |
|
|
Identification Code
|
GB0004160833 |
|
b) |
Nature of the transaction |
Issue of options
|
|
c) |
Price(s) and volume(s)
|
20,000 options with a nil cost exercise price |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
|
e) |
Date of the transaction
|
30 November 2017 |
|
f) |
Place of the transaction
|
Off exchange |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|
|
a) |
Name |
Alex Kwarts
|
|
2 |
Reason for the notification
|
|
|
a) |
Position / status |
Chief Technology Officer - Classified as a PDMR of the Company
|
|
b) |
Initial notification / amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
|
a) |
Name |
Haynes Publishing Group P.L.C.
|
|
b) |
LEI
|
213800TIFTYV6Y6Z1J21
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
|
|
|
a) |
Description of financial instrument, type of instrument |
Granting of options through an LTIP over the Company's Ordinary shares of 20p each |
|
|
Identification Code
|
GB0004160833 |
|
b) |
Nature of the transaction |
Issue of options
|
|
c) |
Price(s) and volume(s)
|
20,000 options with a nil cost exercise price |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
|
e) |
Date of the transaction
|
30 November 2017 |
|
f) |
Place of the transaction
|
Off exchange |
|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|
|
a) |
Name |
Jim Nicholson
|
|
2 |
Reason for the notification
|
|
|
a) |
Position / status |
Senior Vice President, Haynes North America - Classified as a PDMR of the Company
|
|
b) |
Initial notification / amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
|
a) |
Name |
Haynes Publishing Group P.L.C.
|
|
b) |
LEI
|
213800TIFTYV6Y6Z1J21
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
|
|
|
a) |
Description of financial instrument, type of instrument |
Granting of options through an LTIP over the Company's Ordinary shares of 20p each |
|
|
Identification Code
|
GB0004160833 |
|
b) |
Nature of the transaction |
Issue of options
|
|
c) |
Price(s) and volume(s)
|
20,000 options with a nil cost exercise price |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
|
e) |
Date of the transaction
|
30 November 2017 |
|
f) |
Place of the transaction
|
Off exchange |
Name of authorised official of issuer responsible for making notification: Richard Barker
Company Secretary to Haynes Publishing Group P.L.C.
|
Enquiries : |
|
|
Haynes Publishing Group P.L.C. |
+44 1963 442009 |
|
Richard Barker, Company Secretary |
|
|
Investor Contact: Panmure Gordon (UK) Limited |
+44 20 7886 2500 |
|
Karri Vuori |
|
|
Media Contact: New Century Media Richard Hill |
+44 20 7930 8033 |
This information is provided by RNS
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