10 May 2018 07:00
For immediate release |
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CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
('CityFibre' or the 'Group' or the 'Company')
LTIP Awards
CityFibre (AIM: CFHL), a leading designer, builder, owner and operator of fibre optic infrastructure in UK towns and cities, announces that on 9th May 2018, the Company granted nil-cost options over a total of 8,057,518 ordinary shares and nominal value options over 43,210 ordinary shares (representing approximately 1.28% of the Company's issued share capital in aggregate) under the Company's Long Term Incentive Plan ("LTIP")and the Company's Non-Employee Long Term Incentive Plan respectively.
Awards over a total of 5,882,339 ordinary shares for the directors and persons discharging managerial responsibilities have been set out in the table below and are subject to vesting criteria based on share price performance, turnover and profit measures:
Director/ PDMR | Position | Number of shares awarded |
Greg Mesch | CEO | 1,521,739 |
Terry Hart | CFO | 1,121,739 |
Mark Collins | Director of Policy and Strategy | 847,826 |
Robertson Hamlin (PDMR) | Commercial Director | 739,130 |
John Franklin (PDMR) | Operations Director | 869,565 |
Elsa Chen (PDMR) | CEO, Entanet | 739,130 |
Spencer Lake | Non-Executive Director | 43,210 |
For further information, please contact:
CityFibre Infrastructure Holdings plc | www.cityfibre.com |
Greg Mesch, Chief Executive Officer | Tel: 0845 293 0774 |
Terry Hart, Chief Financial Officer |
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James Enck, Head of Investor Relations | Tel: 0333 150 6283 |
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finnCap (Nomad and Joint Broker) | www.finncap.com |
Stuart Andrews / Christopher Raggett / Anthony Adams (Corporate Finance) | Tel: 020 7220 0500 |
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Liberum (Joint Broker) | www.liberum.com |
Steve Pearce / Richard Bootle | Tel: 020 3100 2000 |
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Vigo Communications | www.vigocomms.com |
Jeremy Garcia / Fiona Henson | Tel: 020 7830 9700 |
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||||||
a) | Names | Greg Mesch Terry Hart Mark Collins Robertson Hamlin John Franklin Elsa Chen Spencer Lake
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2. | Reason for the Notification | |||||||||||||||||||||||||
a) | Position/status | Greg Mesch - CEO Terry Hart - CFO Mark Collins - Director of Policy and Strategy Robertson Hamlin - Commercial Director (PDMR) John Franklin - Operations Director (PDMR) Elsa Chen - CEO, Entanet (PDMR) Spencer Lake - Non-Executive Director
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b) | Initial notification/ Amendment | Initial Notification | ||||||||||||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||||||||||||
a) | Name | CityFibre Infrastructure Holdings PLC | ||||||||||||||||||||||||
b) | LEI | 213800J6OJYPIWMYSX90 | ||||||||||||||||||||||||
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 | Ordinary Shares of 1 pence each
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Identification code | GB00BH581H10 | |||||||||||||||||||||||||
b) | Nature of the transaction | Grant of options under the LTIP | ||||||||||||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | Aggregated number of shares granted under the LTIP and Non-Employee LTIP to Directors and PDMRs - 5,882,339 Ordinary Shares Price: Nil cost | ||||||||||||||||||||||||
e) | Date of the transaction | 9th May 2018 | ||||||||||||||||||||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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