Mears Group PLC Exercise and grant of share options
20 Maio 2024 - 4:55AM
RNS Regulatory News
RNS Number : 0775P
Mears Group PLC
20 May 2024
20 May 2024
Mears Group
plc
("Mears"
or the "Company")
Exercise and grant of share
options
Mears Group PLC (LSE: MER) announces
that on 17 May 2024, Mr Lucas Critchley, Chief Executive Officer,
exercised options over 6,851 ordinary shares of 1 penny each in the
Company ("Ordinary Shares") in connection with the Company's
Sharesave plan, at an exercise price of 93.0 pence per
share.
Following this purchase, Mr
Critchley has an interest in 11,017 Ordinary Shares representing
approximately 0.01 per cent. of the Company's voting share
capital.
In addition, on 17 May 2024, Mr
Critchley was granted 6,352 options over Ordinary Shares under the
Company's Sharesave plan. The award has been granted with an
exercise price of 292p and will normally become exercisable on 1
July 2027.
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For
further information, contact:
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Mears Group PLC
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Tel: +44(0)1452 634
600
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Andrew Smith
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Deutsche Numis
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Tel: +44(0)207 260
1000
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Julian Cater
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Kevin Cruickshank
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Panmure Gordon
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Tel: +44(0)207 886
2500
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Tom Scrivens
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James Sinclair-Ford
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Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
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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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Lucas Critchley
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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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Chief Executive Officer
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b)
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Initial notification
/Amendment
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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
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Mears Group PLC
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b)
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LEI
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213800DHCALLH8IRJV57
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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
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Ordinary shares of 1 pence
each
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Identification code
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GB0005630420
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b)
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Nature of the transaction
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Purchase of shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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93.0p
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6,851
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d)
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Aggregated information
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- Aggregated volume
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6,851
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- Price
- Total
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93.0 pence per share
£6,371.43
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e)
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Date of the transaction
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17 May 2024
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f)
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Place of the transaction
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Off market
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END
DSHPPUCAAUPCUMU
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