Last checked at 14 Jul 2017 11:55
Caffyns PLC
Director / PDMR shareholdings
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, Gary Holman, Owen Lavington and Arron Westley (Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2017 Sharesave Scheme on 12 July 2017 as detailed below.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | SIMON GRAHAM MORRIS CAFFYN | ||||
2 | Reason for the notification | |||||
a) | Position/status | CHIEF EXECUTIVE / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
1,434 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | MICHAEL WARREN | ||||
2 | Reason for the notification | |||||
a) | Position/status | FINANCE DIRECTOR / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
1,434 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | PATRICK CHRISTOPHER CONWAY | ||||
2 | Reason for the notification | |||||
a) | Position/status | REGIONAL OPERATIONS DIRECTOR / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
586 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | GARY THOMAS HOLMAN | ||||
2 | Reason for the notification | |||||
a) | Position/status | REGIONAL OPERATIONS DIRECTOR / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
1,434 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | OWEN PAUL LAVINGTON | ||||
2 | Reason for the notification | |||||
a) | Position/status | REGIONAL OPERATIONS DIRECTOR / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
1,434 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a) | Name | ARRON IAN WESTLEY | ||||
2 | Reason for the notification | |||||
a) | Position/status | CHIEF ACCOUNTANT / PDMR | ||||
b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Caffyns PLC | ||||
b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
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, type of instrument Identification code |
ORDINARY SHARES GB0001615219 | ||||
b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price |
1,434 SHARE OPTIONS 399 PENCE | ||||
e) | Date of the transaction | 12 JULY 2017 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
In total, including those individuals listed above, the company has granted 127,969 shares options. There are currently 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.
For further information please contact:
Caffyns plc Sarah Caffyn (Director / Company Secretary)
|
Tel: +44 (0) 1323 730201
|