Last checked at 28 Apr 2015 15:40
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
CHESNARA PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
JOHN VINCENT DEANE
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.
N/A
| 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares.
N/A |
7. | Names of registered shareholders(s) and, if more that one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A | 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
28th APRIL 2015
| 18. | Period during which or date on which exercisable
SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE TARGET, THE OPTION WILL BECOME EXERCISABLE ON 27TH APRIL 2018 AND REMAIN EXERCISABLE UP TO AND INCLUDING 28TH APRIL 2025 IF NOT EXERCISED BEFORE THAT DATE.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
84639 ORDINARY SHARES OF 5P EACH
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
84639 ORDINARY SHARES OF 5P EACH |
23. | Any additional information
GRANTED UNDER THE CHESNARA 2014 LONG-TERM INCENTIVE SCHEME. THE OPTION IS SUBJECT TO A PERFORMANCE TARGET WHICH IS BASED 50% ON TSR, 50% ON EMBEDDED VALUE OF THE COMPANY OVER A PERIOD OF 3 FINANCIAL YEARS.
| 24. | Name of Contact and telephone number for queries
JOHN DEANE
+44 (0) 1772 972050 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
CHESNARA PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
FRANK HUGHES
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.
N/A
| 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares.
N/A |
7. | Names of registered shareholders(s) and, if more that one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A | 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
28th APRIL 2015
| 18. | Period during which or date on which exercisable
GRANT 1 THE OPTION WILL BECOME EXERCISABLE ON 28TH APRIL 2018 AND REMAIN EXERCISABLE UP TO AND INCLUDING 27TH APRIL 2025 IF NOT EXERCISED BEFORE THAT DATE.
GRANT 2 SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE TARGET, THE OPTION WILL BECOME EXERCISABLE ON 28TH APRIL 2018 AND REMAIN EXERCISABLE UP TO AND INCLUDING 27TH APRIL 2025 IF NOT EXERCISED BEFORE THAT DATE.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
GRANT 1 15237 ORDINARY SHARES OF 5P EACH
GRANT 2 48399 ORDINARY SHARES OF 5P EACH
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
112079 ORDINARY SHARES OF 5P EACH |
23. | Any additional information
GRANT 1 GRANTED UNDER THE CHESNARA 2014 SHORT-TERM INCENTIVE SCHEME. THE OPTION IS NOT SUBJECT TO A PERFORMANCE TARGET
GRANT 2 GRANTED UNDER THE CHESNARA 2014 LONG-TERM INCENTIVE SCHEME. THE OPTION IS SUBJECT TO A PERFORMANCE TARGET WHICH IS BASED 50% ON TSR, 50% ON EMBEDDED VALUE OF THE COMPANY OVER A PERIOD OF 3 FINANCIAL YEARS.
| 24. | Name of Contact and telephone number for queries
JOHN DEANE
+44 (0) 1772 972050 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
CHESNARA PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R
|
3. | Name of person discharging managerial responsibilities/director
DAVID RIMMINGTON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.
N/A
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.
N/A
| 6. | Description of shares (including class) debentures or derivatives or financial instruments relating to shares.
N/A |
7. | Names of registered shareholders(s) and, if more that one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A | 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
28th APRIL 2015
| 18. | Period during which or date on which exercisable
GRANT 1 THE OPTION WILL BECOME EXERCISABLE ON 28TH APRIL 2018 AND REMAIN EXERCISABLE UP TO AND INCLUDING 27TH APRIL 2025 IF NOT EXERCISED BEFORE THAT DATE.
GRANT 2 SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE TARGET, THE OPTION WILL BECOME EXERCISABLE ON 28TH APRIL 2018 AND REMAIN EXERCISABLE UP TO AND INCLUDING 27TH APRIL 2025 IF NOT EXERCISED BEFORE THAT DATE.
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
GRANT 1 14086 ORDINARY SHARES OF 5P EACH
GRANT 2 47727 ORDINARY SHARES OF 5P EACH
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
103613 ORDINARY SHARES OF 5P EACH |
23. | Any additional information
GRANT 1 GRANTED UNDER THE CHESNARA 2014 SHORT-TERM INCENTIVE SCHEME. THE OPTION IS NOT SUBJECT TO A PERFORMANCE TARGET
GRANT 2 GRANTED UNDER THE CHESNARA 2014 LONG-TERM INCENTIVE SCHEME. THE OPTION IS SUBJECT TO A PERFORMANCE TARGET WHICH IS BASED 50% ON TSR, 50% ON EMBEDDED VALUE OF THE COMPANY OVER A PERIOD OF 3 FINANCIAL YEARS. EMBEDDED VALUE OF THE COMPANY OVER A PERIOD OF 3 FINANCIAL YEARS.
| 24. | Name of Contact and telephone number for queries
JOHN DEANE
+44 (0) 1772 972050 |