25 Sep 2020 10:53
Connect Group PLC (the "Company")
Director/PDMR Shareholding
The Company has been notified of the following transactions in the Company's ordinary shares of 5p undertaken by a PDMR. On 3 August 2020, Anthony Grace (Chief Financial Officer) was granted options to buy 42,857 shares at an option price of £0.126 per share under the terms of the Connect Group PLC Save As You Earn Plan. This award supersedes and replaces all previous SAYE grants. The savings term is three years and the options are exercisable between 1 September 2023 and 28 February 2024.
The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Anthony Grace | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive Director, Chief Financial Officer | |||
b)
| Initial notification /Amendment
| Initial Notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a)
| Name
| Connect Group PLC | |||
b)
| LEI
| 2138004033ONVOOQXB02 | |||
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 5p shares | |||
Identification code | ISIN: GB00B17WCR61 | ||||
b)
| Nature of the transaction
| Grant of options pursuant to the Connect Group PLC Save As You Earn Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£0.126 | 42,857 | ||||
d)
| Aggregated information | n/a single transaction | |||
- Aggregated volume | |||||
- Price | |||||
e)
| Date of the transaction
| 3 August 2020 | |||
f)
| Place of the transaction
| Outside of a trading venue | |||
Person responsible for arranging release of this announcement:
Karen Mills
Deputy Company SecretaryConnect Group PLC
Rowan House
Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
email: cosec@connectgroupplc.comLEI: 2138004O33ONVOOQXB02