9 Aug 2017 11:30
09 August 2017
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 | 182,335 | 08 August 2017 |
Andrew Humphreys | 97,246 | 08 August 2017 |
David Robinson | 118,315 | 08 August 2017 |
Mark Aylwin | 121,557 | 08 August 2017 |
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
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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 |
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b) | LEI | 213800QZEVZPBN5XA643 | ||||
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 |
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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) |
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d) | Aggregated information
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e) | Date of the transaction | 08 August 2017 | ||||
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 |
| ||||
b) | LEI | 213800QZEVZPBN5XA643 | ||||
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 |
| ||||
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
|
| ||||
e) | Date of the transaction | 08 August 2017 | ||||
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, 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 |
| ||||
b) | LEI | 213800QZEVZPBN5XA643 | ||||
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 |
| ||||
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
|
| ||||
e) | Date of the transaction | 08 August 2017 | ||||
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, 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 |
| ||||
b) | LEI | 213800QZEVZPBN5XA643 | ||||
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 |
| ||||
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
|
| ||||
e) | Date of the transaction | 08 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
Enquiries:
Conviviality Plc Tel: 01270 614 700Diana Hunter, Chief Executive OfficerAndrew Humphreys, Chief Financial Officer
Investec (Nominated Adviser and Broker) Tel: 020 7597 5970Garry Levin / David Flin / Daniel Adams
FTI Consulting Tel: 020 3727 1000Jonathon Brill / Georgina Goodhew / Fiona Walker