Last checked at 29 Apr 2021 07:00
29 April 2021
ECO Animal Health Group PLC
("ECO" or "the Company")
Director/PDMR Shareholding
ECO Animal Health Group plc announces that on 28 April 2021, nominal cost conditional share awards were granted under the Company's Long Term Incentive Plan ("the LTIP") over 326,679 ordinary shares in the Company (representing approximately 0.48 percent of the Company's issued share capital) to Executive Directors and members of the Company's Executive Leadership Team listed below.
Name | Position | Number of Share Awards |
Marc Loomes | Chief Executive Officer | 87,901 |
Chris Wilks | Chief Financial Officer | 64,824 |
Hafid Benchaoui | Head of Global Research and Development | 28,972 |
Andrew Buglass | Business Unit Head - China & Japan | 40,654 |
Seamus Long | Global Director of Operations | 20,876 |
Jordi Mora | Global Technical Services Director | 20,333 |
Piotr Postepski | Global Director of Sales | 32,653 |
Oscar Romero-Galindo | Head Global Marketing | 30,466 |
As indicated in the Circular to shareholders dated 4 February 2021 concerning the LTIP, these initial awards under the LTIP are subject to performance conditions being met that have been set by the Company's Remuneration Committee and relate to Total Shareholder Return ("TSR"), adjusted earnings before interest, tax, depreciation and amortisation ("Adjusted EBITDA") and Research and development ("R&D"). Subject to performance conditions being met, awards will vest after the end of a three year vesting period.
For further information please contact:
ECO Animal Health Group plc Marc Loomes (CEO) Christopher Wilks (CFO)
| 020 8447 8899
|
IFC Advisory Graham Herring Zach Cohen
| 020 3934 6630
|
N+1 Singer (Nominated Adviser & Joint Broker) Mark Taylor Iqra Amin
| 020 7496 3000 |
Peel Hunt LLP (Joint Broker) James Steel Dr Christopher Golden | 020 7418 8900 |
PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Marc Loomes
| ||||
2. | Reason for the notification | |||||
a. | Position/status | Chief Executive Officer
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Chris Wilks
| ||||
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 | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
|
| |||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Hafid Benchaoui
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Head of Global Research & Development
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Andrew Buglass
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Business Unit Head - China & Japan
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
|
| |||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Seamus Long
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Global Director of Operations
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Jordi Mora
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Global Technical Services Director
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Piotr Postepski
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Global Director of Sales
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Oscar Romero-Galindo
| ||||
2. | Reason for the notification | |||||
a. | Position/status | PDMR - Head Global Marketing
| ||||
b. | Initial notification /Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Eco Animal Health Group Plc | ||||
b. | LEI | 2138009XN9DJ3YP70B55 | ||||
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 5p each.
GB0032036807
| ||||
b. | Nature of the transaction | Award of nominal cost conditional share awards under the Company's LTIP. | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price
|
n/a
| ||||
e. | Date of the transaction | 28 April 2021 | ||||
f. | Place of the transaction | Outside a trading venue.
| ||||