Last checked at 18 Aug 2016 12:37
18 August 2016
B&M European Value Retail S.A.
(the "Company")
Notification of Transactions of Directors/PDMR's
On 18 August 2016 awards in the form of nil-cost options to acquire ordinary shares of 10 pence each in the Company were granted to the following Executive Director and Persons Discharging Managerial Responsibilities (PDMR's) of the Company, under the Company's Long Term Incentive Plan (the "LTIP").
Director/PDMR's |
Paul Andrew McDonald, Chief Financial Officer (Executive Director) |
Martin Roberts, Operations Director (PDMR) |
Andrew Monk, Supply Chain Director (PDMR) |
The total number of shares subject to the awards is 244,771. The vesting of each award is conditional on the continued employment and the satisfaction of performance conditions over a 3 year performance period. There is also a holding period of 5 years from the date of grant of the awards.
The notification for each Director/PDMR is set out below in accordance with the requirements of the EU Market Abuse Regulation 596/2014.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Paul McDonald, Chief Financial Officer
Investor.relations@bandmretail.com
1. | Details of Person Discharging Managerial Responsibilities (PDMR)/Person Closely Associated with them (PCA)
| ||
a) | Name
| Paul Andrew McDonald | |
2. | Reason for the notification
| ||
a) | Position/status
| Executive Director - Chief Financial Officer | |
b) | Initial notification/Amendment | Initial Notification
| |
3. | Details of the issuer
| ||
a) | Name
| B&M European Value Retail S.A. | |
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
Identification Code (ISIN)
| Ordinary Shares of 10 pence each
LU1072616219 | |
b) | Nature of the transaction
| Grant of nil-cost share options | |
c)
| Currency | GBP | |
d)
| Price(s) and volume(s) | Price(s)
£2.726 | Volume(s)
109042 |
e) | Aggregated information
(i) Aggregated price
(ii) Aggregated volume
(iii) Aggregated total
|
£2.726
109042
£297248.49 | |
f) | Date of transaction
| 2016-08-18 | |
g)
| Place of the transaction | London Stock Exchange, Main Market (XLON) | |
1. | Details of Person Discharging Managerial Responsibilities (PDMR)/Person Closely Associated with them (PCA)
| ||
a) | Name
| Martin Roberts | |
2. | Reason for the notification
| ||
a) | Position/status
| PDMR - Operations Director | |
b) | Initial notification/Amendment | Initial Notification
| |
3. | Details of the issuer
| ||
a) | Name
| B&M European Value Retail S.A. | |
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
Identification Code (ISIN)
| Ordinary Shares of 10 pence each
LU1072616219 | |
b) | Nature of the transaction
| Grant of nil-cost share options | |
c)
| Currency | GBP | |
d)
| Price(s) and volume(s) | Price(s)
£2.726 | Volume(s)
77035 |
e) | Aggregated information
(i) Aggregated price
(ii) Aggregated volume
(iii) Aggregated total
|
£2.726
77035
£209997.41 | |
f) | Date of transaction
| 2016-08-18 | |
g)
| Place of the transaction | London Stock Exchange, Main Market (XLON)
| |
1. | Details of Person Discharging Managerial Responsibilities (PDMR)/Person Closely Associated with them (PCA)
| ||
a) | Name
| Andrew Monk | |
2. | Reason for the notification
| ||
a) | Position/status
| PDMR - Supply Chain Director | |
b) | Initial notification/Amendment | Initial Notification
| |
3. | Details of the issuer
| ||
a) | Name
| B&M European Value Retail S.A. | |
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
Identification Code (ISIN)
| Ordinary Shares of 10 pence each
LU1072616219 | |
b) | Nature of the transaction
| Grant of nil-cost share options | |
c)
| Currency | GBP | |
d)
| Price(s) and volume(s) | Price(s)
£2.726 | Volume(s)
58694 |
e) | Aggregated information
(i) Aggregated price
(ii) Aggregated volume
(iii) Aggregated total
|
£2.726
58694
£159999.84 | |
f) | Date of transaction
| 2016-08-18 | |
g)
| Place of the transaction | London Stock Exchange, Main Market (XLON) | |