3 Apr 2023 16:25
AIM: DX.
DX (Group) plc
("DX" or "the Group" or "the Company")
Grant of SAYE Options and Notification of Transactions by PDMRs
DX, a leading provider of delivery solutions, including parcel freight, secure courier, 2-Man and logistics services, announces that the following persons discharging managerial responsibility ("PDMRs") have been granted share options ("Options") over ordinary shares of £0.01 each ("Ordinary Shares") under the DX (Group) plc Save As You Earn Scheme (the "SAYE Scheme"):
PDMR | Role | Number of Options Granted |
Mark Hammond | Chairman | 36,976 |
Paul Ibbetson | CEO | 36,976 |
David Mulligan | CFO | 36,976 |
The Options were granted at an exercise price of 24.34p per Ordinary Share in accordance with the terms of the SAYE Scheme. The Options were granted on 3 April 2023 and will be exercisable from 1 May 2026 at the end of the three-year SAYE Scheme savings contract period.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Enquiries:
DX (Group) plc | T: 020 3178 6378 (c/o KTZ | |
www.dxdelivery.com | Communications) | |
Paul Ibbetson, Chief Executive Officer | ||
David Mulligan, Chief Financial Officer | ||
| ||
finnCap (Nominated Adviser and Joint Broker to DX) | T: 020 7220 0500 | |
Matt Goode/Simon Hicks (Corporate Finance) | ||
Andrew Burdis/Charlotte Sutcliffe (Corporate Broking) | ||
| ||
Liberum (Joint Broker to DX) | T: 020 3100 2000 | |
Nick How/William Hall | ||
KTZ Communications | T: 020 3178 6378 | |
Katie Tzouliadis/Robert Morton |
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: | Mark Hammond | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chairman | ||||
b) | Initial notification/Amendment: | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | DX (Group) Plc | ||||
b) | LEI: | 213800LA2YGSOFIYIH95 | ||||
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: | Options over Ordinary Shares of 1p GB00BJTCG679 | ||||
b) | Nature of the transaction: | Grant of Options over Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4(c) above
| ||||
e) | Date of the transaction: | 3 April 2023 | ||||
f) | Place of the transaction: | Off market transaction | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Paul Ibbetson | ||||
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: | DX (Group) Plc | ||||
b) | LEI: | 213800LA2YGSOFIYIH95 | ||||
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: | Options over Ordinary Shares of 1p GB00BJTCG679 | ||||
b) | Nature of the transaction: | Grant of Options over Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4(c) above
| ||||
e) | Date of the transaction: | 3 April 2023 | ||||
f) | Place of the transaction: | Off market transaction | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | David Mulligan | ||||
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: | DX (Group) Plc | ||||
b) | LEI: | 213800LA2YGSOFIYIH95 | ||||
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: | Options over Ordinary Shares of 1p GB00BJTCG679 | ||||
b) | Nature of the transaction: | Grant of Options over Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4(c) above
| ||||
e) | Date of the transaction: | 3 April 2023 | ||||
f) | Place of the transaction: | Off market transaction | ||||