Last checked at 2 Apr 2024 16:44
2 April 2024
Glenveagh Properties Plc
Awards under the Glenveagh Properties plc Long Term Incentive Plan
On 28 March 2024, the following awards were granted under the Glenveagh Properties plc Long Term Incentive Plan ("LTIP"):
Name of Director/PDMR | Role | No. of Share Options under Award |
Stephen Garvey | Chief Executive Officer | 987,220 |
Michael Rice | Chief Financial Officer | 575,879 |
Chloe McCarthy | Group Company Secretary | 205,671 |
The number of shares awarded under the LTIP is based on the closing price on Euronext Dublin on 28 March 2024, the date of grant.
Full details of the performance measures that will apply to the 2024 LTIP award will be announced in due course, following a comprehensive review of internal forecasts and taking into account external expectations of future performance.
For further information, please contact:
Glenveagh Properties plc
Chloe McCarthy
Company Secretary
Tel: +353 (1) 903 7100
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Stephen Garvey
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Reason for the notification
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a) | Position/status | Chief Executive Officer/PDMR
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b) | Initial Notification Amendment | Initial notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Glenveagh Properties plc
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b) | LEI | 635400QUQ2YYGMOAK834
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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 | Glenveagh Properties plc Ordinary Shares of €0.001 each ISIN: IE00BD6JX574
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b) | Nature of the transaction | Grant of nominal priced options under the Glenveagh Properties plc Long Term Incentive Plan | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
Not applicable - single transaction | ||||
e) | Date of the transaction | 28 March 2024
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f) | Place of the transaction | Outside a trading venue
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g) | Additional Information | Period during which options can be exercised:
27 March 2027 to 28 March 2031
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name | Michael Rice
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| ||||||
Reason for the notification
| ||||||
a) | Position/status | Chief Financial 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 | Glenveagh Properties plc
| ||||
b) | LEI | 635400QUQ2YYGMOAK834
| ||||
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 | Glenveagh Properties plc Ordinary Shares of €0.001 each ISIN: IE00BD6JX574
| ||||
b) | Nature of the transaction | Grant of nominal priced options under the Glenveagh Properties plc Long Term Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
Not applicable - single transaction | ||||
e) | Date of the transaction | 28 March 2024
| ||||
f) | Place of the transaction | Outside a trading venue
| ||||
g) | Additional Information | Period during which options can be exercised:
27 March 2024 to 28 March 2031
| ||||
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name | Chloe McCarthy
| ||||
| ||||||
Reason for the notification
| ||||||
a) | Position/status | Company Secretary/PDMR
| ||||
b) | Initial Notification Amendment | Initial notification
| ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Glenveagh Properties plc
| ||||
b) | LEI | 635400QUQ2YYGMOAK834
| ||||
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 | Glenveagh Properties plc Ordinary Shares of €0.001 each ISIN: IE00BD6JX574
| ||||
b) | Nature of the transaction | Grant of nominal priced options under the Glenveagh Properties plc Long Term Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
Not applicable - single transaction | ||||
e) | Date of the transaction | 28 March 2024
| ||||
f) | Place of the transaction | Outside a trading venue
| ||||
g) | Additional Information | Period during which options can be exercised:
27 March 2024 to 28 March 2031
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