Last checked at 14 Oct 2015 13:49
JD Wetherspoon plc
("the Company")
Deferred Bonus Scheme
The Company announces that it was informed on 8 October 2015 that the trustee to the scheme purchased the following ordinary shares to satisfy awards to be made pursuant to the Company's Deferred Bonus Scheme to the under mentioned directors/persons discharging managerial responsibility (PDMRs) on Friday 26 September 2015 at a price of 719.4p:
2015 Scheme Award
Directors | Number of shares purchased |
John Hutson* | 45,762 |
Su Cacioppo* | 25,700 |
Ben Whitley* | 8,133 |
PDMRs | |
David Capstick* | 22,142 |
Martin Geoghegan* | 19,209 |
Nigel Connor* | 7,110 |
*Please note these directors and PDMRs chose to take their first award as a cash bonus rather than shares and the above relates to the second and third tranches of the scheme which will vest over the next 2 years.
2014 Scheme - 12 Month Vest
The company was informed on 8 October 2015 that the following shares from the 2014 scheme vested on 29 September 2015 at a price of 722.2p:
2014 Tranche 2 Vest | ||
Directors | Shares Vesting | No. sold |
John Hutson | 2,335 | 2,335 |
Su Cacioppo | 1,298 | 1,298 |
Ben Whitley | 258 | 258 |
PDMRs | ||
David Capstick | 1,191 | 502 |
Martin Geoghegan | 1,029 | 1,029 |
Miles Slade | 676 | 676 |
Nigel Connor | 340 | 144 |
2013 Scheme - 24 Month Vest
The company was informed on 8 October 2015 that the following shares from the 2013 scheme vested on 29 September 2015 at a price of 722.2p:
2013 Tranche 3 Vest | ||
Directors | Shares Vesting | No. sold |
John Hutson | 16,167 | 16,167 |
Su Cacioppo | 8,400 | 8,400 |
Ben Whitley | 870 | 870 |
PDMRs | ||
David Capstick | 8,214 | 8,214 |
Martin Geoghegan | 7,094 | 7,094 |
Miles Slade | 4,480 | 4,480 |
Nigel Connor | 2,603 | 1,226 |
SHARE INCENTIVE PLAN AWARD
The Company was informed on 12 October 2015, that the following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and PDMRs on 6 October 2015 at a price of £7.2917 per share:
Approved SIP | Unapproved SIP | |
Director | ||
John Hutson | 493 | 8,105 |
Su Cacioppo | 493 | 4,333 |
Ben Whitley | 377 | 1,508 |
PDMR | ||
David Capstick | 493 | 3,625 |
Martin Geoghegan | 493 | 3,082 |
Nigel Connor | 411 | 1,234 |
Following the above transactions, the directors and PDMR's now hold the following:
Director | Total Approved SIPS held in Trust (less than 3 years) | Total Unapproved SIPS held in Trust | Total Deferred Bonus Scheme held in Trust | Shareholding including SIPS held in trust (over 3 years) |
John Hutson | 1,911 | 55,944 | 48,097 | 72,589 |
Su Cacioppo | 1,911 | 29,330 | 26,998 | 52,812 |
Ben Whitley | 1,772 | 6,186 | 8,392 | - |
PDMR | ||||
Martin Geoghegan | 1,911 | 23,183 | 20,237 | 22,386 |
David Capstick | 1,911 | 27,112 | 23,333 | 44,049 |
Miles Slade | 1,419 | 12,383 | 676 | 2,426 |
Nigel Connor | 1,824 | 9,312 | 7,450 | 2,833 |
14 October 2015
Enquiries
Sally Kenward, Tel.: 01923 477764
Deputy Company Secretary, JD Wetherspoon plc