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14 May 2018 16:46
DEVRO plc ("Devro" or "the Company")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
The Company announces that the following award was made today, 14 May 2018, under the Devro plc Performance Share Plan:
Name of Participant | Status | No. of Devro 10p Ord Shares comprised in the award |
Jackie Callaway | Director/CFO | 138,702 |
The award, which was made at nil cost, is subject to performance conditions. Vesting will normally not occur before three years have elapsed.
The notification at the end of the announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the award granted.
Enquiries:
John Meredith
Company Secretary
Tel: 01236 872261
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jackie Callaway | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
| Devro plc | ||||
b)
| LEI
| 549300Z9YLY7LEMLJ904 | ||||
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 10p shares
GB0002670437
| ||||
b)
| Nature of the transaction
| Accepting an option under the Devro plc Performance Share Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A | ||||
e)
| Date of the transaction
| 2018-05-14 | ||||
f)
| Place of the transaction
| N/A | ||||
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