Nanoco Group PLC Director/PDMR Shareholding (3754W)
10 Dezembro 2019 - 8:30AM
UK Regulatory
TIDMNANO
RNS Number : 3754W
Nanoco Group PLC
10 December 2019
10 December 2019
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
Notice of transactions by persons discharging managerial
responsibility
As set out in the Company's 2019 Annual Report, and in the RNS
on 1 November 2019 detailing an initial grant of deferred share
awards in respect of the Executive Directors' annual bonuses for
FY19, the Board was seeking shareholder approval for a resolution
at the AGM on 5 December 2019 to amend the remuneration policy to
allow up to 100% of any annual bonus earned to be paid in deferred
share awards. The previous policy was a maximum of 50% in deferred
shares with the balance to be paid in cash. The Board consider this
change to be in the best interests of the Company by creating
additional scope to conserve cash resources.
The relevant resolution was approved by shareholders at the AGM
on 5th December 2019 with 99.8% of votes cast in favour. Subject to
and following this approval, Nanoco has now granted to the
Executive Directors, nil-cost options over ordinary shares in the
Company in respect of the second half their annual bonus awards for
FY19 as set out below.
Name of Director Number of options granted
Michael Edelman (CEO) 731,151
--------------------------
Nigel Pickett (CTO) 437,681
--------------------------
Brian Tenner (COO / CFO) 521,634
--------------------------
For the avoidance of doubt, the approved policy amendment had no
impact on the actual amount or maximum amount of bonus that was
earned in FY19 or can be earned in future years.
Ordinarily, the options will vest following the announcement of
Nanoco's results for its financial year ending 31 July 2021. There
are no further performance conditions attached to these
options.
This notification is made pursuant to Disclosure and
Transparency Rule 3.1.4. The notification below, made in accordance
with the requirements of the EU Market Abuse Regulation, provides
further detail.
For further information, please contact:
Nanoco Group PLC Tel: +44 (0) 161 603 7900
Michael Edelman, Chief Executive
Officer
Brian Tenner, Chief Financial Officer
Caroline Watson, Investor Relations Tel: + 44 (0) 7799 897357
Manager
cwatson@nanocotechnologies.com
MHP Communications Tel: +44 (0) 20 3128 8570
Reg Hoare / Giles Robinson / Pete
Lambie
nanoco@mhpc.com
Notes for editors:
About Nanoco Group plc
Nanoco (LSE: NANO) harnesses the power of nano-materials through
an extensive and unique IP portfolio of over 750 patents and
patents pending with world leading R&D capabilities and high
capacity production facilities. Nano-materials are materials with
dimensions typically in the range 1 - 100 nm. Nano-materials have a
range of useful properties, including optical and electronic.
Quantum dots are a subclass of nano-material that have
size-dependent optical and electronic properties. The Group
produces quantum dots. Within the sphere of quantum dots, the Group
exploits different characteristics of the quantum dots to target
different performance criteria that are attractive to specific
markets or end-user applications such as the Display and
Electronics markets. One of the interesting properties of quantum
dots is photoluminescence: the emission of longer wavelength light
upon excitation by light of a shorter wavelength. The colour of
light emitted depends on the particle size. Nanoco's CFQD(R)
quantum dots are free of cadmium and other toxic heavy metals, and
can be tuned to emit light at different wavelengths across the
visible and infrared spectrum, rendering them useful for a wide
range of applications including displays, lighting and biological
imaging.
Nanoco has non-exclusive manufacturing and marketing licensing
agreements in display with The Dow Chemical Company, Merck KGaA of
Germany and Wah Hong Industrial Corporation of Taiwan.
Nanoco was founded in 2001 and is headquartered in Manchester,
UK, with a US subsidiary, Nanoco Inc., in Concord, MA. Nanoco
continues to build out a world-class, patent-protected IP portfolio
generated both by its own innovation engine, as well as through
acquisition.
Nanoco is listed on the Main Market of the London Stock Exchange
and trades under the ticker symbol NANO. For further information
please visit: www.nanocogroup.com.
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name MICHAEL EDELMAN
2. Reason for the notification
a) Position /status CHIEF EXECUTIVE OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name NANOCO GROUP PLC
b) LEI code 213800HOSJEZO1KOCV33
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) Type of instrument: OPTIONS OVER ORDINARY SHARES OF 1O PENCE
Identification EACH
code
ISIN: GB00B01JLR99
b) Nature of the transaction GRANT OF DEFERRED BONUS PLAN OPTIONS OVER
ORDINARY SHARES UNDER THE NANOCO 2015 DEFERRED
BONUS PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 731,151
d) Aggregated information: N/A
- Aggregated volume
- Price
e) Date of the transaction 10 December 2019
f) Place of the transaction OUTSIDE A TRADING VENUE
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name DR NIGEL PICKETT
2. Reason for the notification
a) Position /status CHIEF TECHNICAL OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name NANOCO GROUP PLC
b) LEI code 213800HOSJEZO1KOCV33
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) Type of instrument: OPTIONS OVER ORDINARY SHARES OF 1O PENCE
Identification EACH
code
ISIN: GB00B01JLR99
b) Nature of the transaction GRANT OF DEFERRED BONUS PLAN OPTIONS OVER
ORDINARY SHARES UNDER THE NANOCO 2015 DEFERRED
BONUS PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 437,681
d) Aggregated information: N/A
- Aggregated volume
- Price
e) Date of the transaction 10 December 2019
f) Place of the transaction OUTSIDE A TRADING VENUE
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name BRIAN TENNER
2. Reason for the notification
a) Position /status CHIEF OPERATING OFFICER & CHIEF FINANCIAL
OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name NANOCO GROUP PLC
b) LEI code 213800HOSJEZO1KOCV33
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) Type of instrument: OPTIONS OVER ORDINARY SHARES OF 1O PENCE
Identification EACH
code
ISIN: GB00B01JLR99
b) Nature of the transaction GRANT OF DEFERRED BONUS PLAN OPTIONS OVER
ORDINARY SHARES UNDER THE NANOCO 2015 DEFERRED
BONUS PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 521,634
d) Aggregated information: N/A
- Aggregated volume
- Price
e) Date of the transaction 10 December 2019
f) Place of the transaction OUTSIDE A TRADING VENUE
- Ends -
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.
END
DSHCKKDDDBDDQBD
(END) Dow Jones Newswires
December 10, 2019 06:30 ET (11:30 GMT)
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