Last checked at 5 Oct 2020 14:29
5 October 2020
Headlam Group plc
('Headlam' or the 'Company')
Employee SAYE scheme and Director/PDMR shareholding
The Company announces that options were granted on 5 October 2020 over a total of 1,322,715 ordinary shares of 5 pence each in the share capital of the Company under its HMRC approved employee Save-As-You-Earn ('SAYE') share option scheme. The 2020 SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 227 pence and vest in 2023.
Details of the grants to the Company's Executive Directors and PDMRs who elected to participate in the 2020 SAYE scheme are shown below:
Executive Director | Role | Number of ordinary shares over which option granted |
Steve Wilson | Chief Executive | 7,929 |
Chris Payne | Chief Financial Officer | 7,929 |
PDMR | Role | Number of ordinary shares over which option granted |
Adrian Harris | Managing Director (UK) | 3,171 |
Sue LaVerne | People Director | 7,929 |
Catherine Miles | Director of Communications | 7,929 |
Karen Atterbury | Company Secretary | 3,171 |
Enquiries:
Headlam Group plc Steve Wilson, Chief Executive Chris Payne, Chief Financial Officer Catherine Miles, Director of Communications | Tel: 01675 433 000 Email: headlamgroup@headlam.com |
Investec Bank plc (Corporate Broker) David Flin / Alex Wright | Tel: 020 7597 5970 |
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Panmure Gordon (UK) Limited (Corporate Broker) Erik Anderson / Dominic Morley / Ailsa Macmaster | Tel: 020 7886 2500 |
Alma PR (Financial PR) Rebecca Sanders-Hewett / Susie Hudson / Harriet Jackson |
Tel: 020 3405 0205 headlam@almapr.co.uk |
Notification and public disclosure of transactions by persons discharging managerial responsibilities / persons closely associated with them.
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Steve Wilson | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Executive | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Chris Payne | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Financial Officer | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Adrian Harris | ||||
2. | Reason for the notification | |||||
a) | Position / status | Managing Director (UK) | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Sue LaVerne | ||||
2. | Reason for the notification | |||||
a) | Position / status | People Director | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Catherine Miles | ||||
2. | Reason for the notification | |||||
a) | Position / status | Director of Communications | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||
1. | Details of PDMR / person closely associated with them ("PCA") | |||||
a) | Name | Karen Atterbury | ||||
2. | Reason for the notification | |||||
a) | Position / status | Company Secretary | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer | |||||
a) | Name | Headlam Group plc | ||||
b) | LEI | 213800I4AZZUJEYX9O90 | ||||
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 | Ordinary shares of £0.05 each. | ||||
b) | Identification code | ISIN: GB0004170089 | ||||
c) | Nature of the transaction | Grant of option to acquire ordinary shares under the Company's SAYE scheme. | ||||
d) | Price(s) and volume(s) |
| ||||
e) | Aggregated information - Volume - Price | N/A | ||||
f) | Date of the transaction | 5 October 2020 | ||||
g) | Place of the transaction | Outside a trading venue | ||||