17 Sep 2020 13:34
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc(the Company)
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
The Company notifies that the following persons discharging managerial responsibility ("PDMRs") have each been awarded Ordinary shares of £0.001 each in the Company through their participation in an All Colleague Recognition Award, administered via the Company's Share Incentive Plan (SIP) and Performance Share Plan (PSP), as follows:
PDMRs | Number of shares awarded under the SIP | Grant price (per share) |
Lina Brown | 267 | Nil |
Adam Green | 267 | Nil |
Aaron Hughes | 267 | Nil |
Amy Madden | 267 | Nil |
Paul Matthews | 267 | Nil |
Kevin O'Connor | 267 | Nil |
Thera Prins | 267 | Nil |
Duncan Watson | 267 | Nil |
PDMRs | Number of shares awarded under the PSP | Grant price (per share) |
Todd May | 267 | Nil |
The awards recognise the achievements and commitment of each eligible employee within the Equiniti Group during the Covid-19 pandemic, with each eligible employee receiving shares valued at £300, calculated using the average closing price of the three business days prior to the grant date, being £1.12. There are no performance criteria for the award, save for the participant remaining an employee of the Group at the vesting date which will be 16 September 2023, being the third anniversary of the grant date.
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
Notification of Deal Forms of the PDMRs can be found below.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Lina Brown | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | Chief Commercial Officer / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Company's Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A - Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Adam Green | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | Chief Risk Officer / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction
| ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Aaron Hughes | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | EQ Digital Chief Executive / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction
| ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Amy Madden | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | Chief Customer Officer / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single Transaction
| ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Paul Matthews | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | EQ Boardroom Chief Executive / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Kevin O'Connor | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | Chief Information Officer / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Thera Prins | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | Chief Operating Officer / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Duncan Watson | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | EQ Paymaster Chief Executive / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Todd May | ||||
2 | Reason for notification |
| ||||
a) | Position/Status | EQ US Chief Executive / PDMR | ||||
b) | Initial notification/amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Equiniti Group plc | ||||
b) | LEI | 213800TS721HGE2JIV94 | ||||
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 and identification code | Ordinary shares of £0.001 each
ISIN:GB00BYWWHR75 | ||||
b) | Nature of transaction | Award of free shares under the All Colleague Recognition Award via the Performance Share Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information | N/A Single transaction | ||||
e) | Date of transaction | 16th September 2020 | ||||
f) | Place of transaction | Off market | ||||
Enquiries:
Prism Cosec LimitedCompany Secretarycompany.secretary@equiniti.com
17th September 2020