29 Sep 2016 07:00
29 September 2016
Conviviality Plc
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations
Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, announces the following awards over ordinary shares of £0.0002 each in the Company ("Ordinary Shares") under the Conviviality Plc Long Term Incentive Plan 2016 ("2016 LTIP").
PDMR | Number of Ordinary Shares subject to the Award | Effective date of grant |
Diana Hunter | 502,232 | 20 September 2016 |
Andrew Humphreys | 133,929 | 19 September 2016 |
David Robinson | 162,946 | 22 September 2016 |
Mark Aylwin | 167,411 | 22 September 2016 |
The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Diana Hunter | ||||
2. | Reason for the notification | |||||
a) | Position/status | CEO | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Conviviality Plc | ||||
b) | LEI | n/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, type of instrument Identification code | Ordinary shares of £0.0002 each GB00BC7H5F74
| ||||
b) | Nature of the transaction | Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.
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c) | Price(s) and volume(s)
|
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d) | Aggregated information
| Not applicable - single transaction | ||||
e) | Date of the transaction | 20 September 2016 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Andrew Humphreys | ||||
2. | Reason for the notification | |||||
a) | Position/status | CFO | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Conviviality Plc | ||||
b) | LEI | n/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, type of instrument Identification code | Ordinary shares of £0.0002 each GB00BC7H5F74
| ||||
b) | Nature of the transaction | Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
| Not applicable - single transaction | ||||
e) | Date of the transaction | 19 September 2016 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | David Robinson | ||||
2. | Reason for the notification | |||||
a) | Position/status | Managing Director of Conviviality Retail | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Conviviality Plc | ||||
b) | LEI | n/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, type of instrument Identification code | Ordinary shares of £0.0002 each GB00BC7H5F74
| ||||
b) | Nature of the transaction | Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
| Not applicable - single transaction | ||||
e) | Date of the transaction | 22 September 2016 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Mark Aylwin | ||||
2. | Reason for the notification | |||||
a) | Position/status | Managing Director of Conviviality Direct | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Conviviality Plc | ||||
b) | LEI | n/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, type of instrument Identification code | Ordinary shares of £0.0002 each GB00BC7H5F74
| ||||
b) | Nature of the transaction | Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
| Not applicable - single transaction | ||||
e) | Date of the transaction | 22 September 2016 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
Enquiries:
Conviviality Plc | Tel: 012 7061 4700 |
Diana Hunter, Chief Executive Officer |
|
Andrew Humphreys, Chief Financial Officer |
|
Investec (Nominated Adviser and Joint Broker) |
Tel: 020 7597 4000 |
Garry Levin / David Flin / Daniel Adams |
|
Zeus Capital (Joint Broker) |
|
Nick Cowles / Andrew Jones / Jamie Peel | Tel: 016 1831 1512 |
John Goold / Adam Pollock | Tel: 020 7533 7727 |
FTI Consulting |
Tel: 020 3727 1000 |
Jonathon Brill / Alex Beagley / Tom Hufton | |