Headlam Group PLC Grant of awards under Deferred Bonus Plan (1727W)
13 Abril 2023 - 12:33PM
UK Regulatory
TIDMHEAD
RNS Number : 1727W
Headlam Group PLC
13 April 2023
13 April 2023
Headlam Group plc
(the 'Company')
Grant of awards under Deferred Bonus Plan ('DBP')
As detailed in the 2022 Annual Report and Accounts, under the
DBP, one-third of any annual bonus amount awarded to Executive
Directors is required to be deferred into a right to acquire
ordinary shares in the Company at nil-cost. Following payment of
the annual bonus in respect of the financial year ended 31 December
2022, on 13 April 2023, the Company granted nil-cost options to the
following Executive Director:
Executive Director Role Amount of Bonus Number of ordinary
/ PDMR Deferred (GBP) shares over which
options granted
Chris Payne Chief Executive 67,940 22,563
------------------- ------------------ ---------------------
The 2023 DBP option will not vest until the second anniversary
of the grant date, and is subject to a dividend equivalent in the
form of shares, calculated on a re-investment basis. The number of
ordinary shares over which the option was granted was calculated
based on a share price of 301.1 pence per ordinary share, being the
average mid-market closing share price for the five business days
prior to the grant date, as derived from the London Stock Exchange
daily official list.
Headlam Group plc Tel: 01675 433 000
Chris Payne, Chief Executive Email: headlamgroup@headlam.com
Catherine Miles, Director of IR and
ESG
Panmure Gordon (UK) Limited (Corporate Tel: 020 7886 2500
Broker)
Tom Scrivens / Atholl Tweedie
Peel Hunt LLP (Corporate Broker) Tel: 020 7418 8900
George Sellar / John Welch
Notification and public disclosure of transactions by persons
discharging managerial
responsibilities / persons closely associated with them.
1. Details of PDMR / person closely associated with them ("PCA
")
a) Name Chris Payne
-------------------------- -----------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a) Positio n / status Chief Executive
-------------------------- -----------------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------- -----------------------------------------------
3. Details of the issuer
---------------------------------------------------------------------------
a) Name Headlam Group plc
-------------------------- -----------------------------------------------
b) LEI 213800I4AZZUJEYX9O90
-------------------------- -----------------------------------------------
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 Ordinary shares of GBP0.05 each.
financial instrument,
t ype of instrument
-------------------------- -----------------------------------------------
b) Identification code ISIN: GB0004170089
-------------------------- -----------------------------------------------
c) Nature of the transaction Grant of nil-cost options over Ordinary Shares
under the Company's Deferred Bonus Plan
-------------------------- -----------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) N/A 22,563
----------
-------------------------- -----------------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- -----------------------------------------------
f) Date of the transaction 13 April 2023
-------------------------- -----------------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------------
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END
DSHGPUPWCUPWGAW
(END) Dow Jones Newswires
April 13, 2023 11:33 ET (15:33 GMT)
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