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Eve Sleep plc: Director/PDMR Shareholding

18 Dec 2019 10:17

Eve Sleep plc (EVE) Eve Sleep plc: Director/PDMR Shareholding 18-Dec-2019 / 10:16 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


eve Sleep plc ("eve" or the "Company")

 

 

Director / PDMR Shareholding

 

 

eve,  a direct to consumer sleep wellness brand operating in the UK, Ireland and France, today announces that James Sturrock, Chief Executive Officer of the Company and Tim Parfitt, Chief Financial Officer of the Company have been granted options to subscribe for an aggregate of 6,400,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares" and the "Options"). 

 

Under the share plan James Sturrock has been granted 4,400,000 Options at an exercise price of 0.1p (with a start date for vesting purposes of 25 September 2019, as agreed at a meeting of the Board's Remuneration Committee on that date), and Tim Parfitt has been granted 2,000,000 Options at an exercise price of 0.1p (with a start date for vesting purposes of 17 June 2019, as agreed at employment commencement date). The Options vest from their start date on a straight-line basis over a three-year vesting period in monthly increments.

Following the grant of the Options, James Sturrock and his connected persons have an interest in 252,750 Ordinary Shares and 8,800,000 Options and Tim Parfitt and his connected persons have an interest in 27,048 Ordinary Shares and 2,000,000 Options.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail. 

 

1

Details of the person discharging managerial responsibilities / person closely associated 

 

a) 

Name

James Sturrock

2

Reason for the notification

 

a)

Position / status

Chief Executive Officer

 

 

 

 

Initial notification / amendment

Initial notification 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

eve Sleep plc 

b)

LEI

2138007BAC29AUXWQE67

4

Details of the transaction(s):  section to be prepared 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

Ordinary shares of 0.1p each ("Ordinary Shares")

 

Identification code

ISIN:  GB00BYWMFT51

b)

Nature of transaction

Grant of options over Ordinary Shares

 

 

No. of options granted: 4,400,000

Exercise price: 0.1p

 

d)

Aggregated information

Aggregated volume:  N/A

 

 

Weighted average price:   N/A

e)

Date of the transaction

17 December 2019

f)

Place of the transaction

London Stock Exchange, AIM

 

1

Details of the person discharging managerial responsibilities / person closely associated 

 

a) 

Name

Tim Parfitt

2

Reason for the notification

 

a)

Position / status

Chief Financial Officer

 

 

 

 

Initial notification / amendment

Initial notification 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

eve Sleep plc 

b)

LEI

2138007BAC29AUXWQE67

4

Details of the transaction(s):  section to be prepared 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

Ordinary shares of 0.1p each ("Ordinary Shares")

 

Identification code

ISIN:  GB00BYWMFT51

b)

Nature of transaction

Grant of options over Ordinary Shares

 

 

No. of options granted:  2,000,000

Exercise price: 0.1p

 

d)

Aggregated information

Aggregated volume:  N/A

 

 

Weighted average price:  N/A

e)

Date of the transaction

17 December 2019

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

 

 

For enquiries, please contact:

eve Sleep plc

James Sturrock, Chief Executive Officer 

Tim Parfitt, Chief Financial Officer

 

via M7 Communications LTD

finnCap Ltd- Nominated Adviser and Broker

Matt Goode / Hannah Boros 

Tel: +44 (0)20 7220 0500

 

M7 Communications LTD

Mark Reed

 

Tel: +44(0)7903 089 543

 

 

 


ISIN:GB00BYWMFT51
Category Code:DSH
TIDM:EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.:36120
EQS News ID:938975
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
20th Feb 201811:00 amRNSHolding(s) in Company
19th Feb 20187:00 amRNSHolding(s) in Company
6th Feb 20189:00 amRNSChange of Registered Office
1st Feb 201811:30 amRNSTotal Voting Rights
8th Jan 201810:45 amRNSBlock Listing Application
30th Nov 201712:00 pmRNSHolding(s) in Company
29th Nov 20177:00 amRNSTrading update
13th Nov 20177:00 amRNSNotification of trading update
11th Oct 20172:45 pmRNSExercise of Options and Issue of Equity
3rd Oct 20172:35 pmRNSHolding(s) in Company
25th Sep 20173:20 pmRNSHolding(s) in Company
21st Sep 20172:20 pmRNSHolding(s) in Company
14th Sep 20172:00 pmRNSHolding(s) in Company
13th Sep 20177:00 amRNSHalf-year results
8th Sep 20177:00 amRNSMajor German retail partnership agreement
21st Aug 20173:10 pmRNSHolding(s) in Company
14th Jul 20172:00 pmRNSHolding(s) in Company
12th Jul 20177:00 amRNSHalf-year trading update
22nd Jun 201711:30 amRNSNotice of trading update
19th Jun 201710:10 amRNSHolding(s) in Company
25th May 201712:30 pmRNSHolding(s) in Company
19th May 20174:59 pmRNSCorrection: Holding(s) in Company
19th May 20177:00 amRNSHolding(s) in Company
30th Sep 200911:00 amRNSInterim Results for the Period Ended 30 June 2009
30th Jul 20093:59 pmRNSAGM Statement
1st Jul 20097:00 amRNSSuspension - Everfor Resources plc
29th Jun 20092:30 pmRNSFinal Results for the Year Ended 31 December 2008
26th May 200911:59 amRNSHolding(s) in Company
20th May 200911:38 amRNSHolding(s) in Company
18th Feb 20094:01 pmRNSShare Price Movement
17th Nov 200811:02 amRNSHolding(s) in Company
3rd Nov 20082:36 pmRNSHolding(s) in Company
23rd Sep 20081:00 pmRNS2008 Interim Results
27th Aug 200811:14 amRNSHolding(s) in Company
21st Aug 20083:50 pmRNSHolding(s) in Company
2nd Jul 20083:59 pmRNSChange of Name
30th Jun 20084:39 pmRNSFinal Results
30th Jun 20082:37 pmRNSResult of EGM
5th Jun 20084:23 pmRNSLicences Relinquished, Board
27th Sep 200712:30 pmRNSInterim Results
16th Aug 200712:53 pmRNSAIM Rule 26
31st Jul 200711:04 amRNSAGM Statement
5th Jul 200712:00 pmRNSNotice of AGM
29th Jun 20075:30 pmRNSFinal Results
21st May 200712:00 pmRNSOperations Update
21st Mar 20075:05 pmRNSHolding(s) in Company
22nd Dec 20061:03 pmRNSTotal Voting Rights
29th Sep 20064:45 pmRNSInterim Results
30th Jun 20065:11 pmRNSFinal Results
19th Apr 20061:54 pmRNSHolding(s) in Company

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