15 Jul 2016 18:21
15 July 2016
Joules Group plc
Grant of awards to Directors under DBP
Joules Group plc ("Joules" or "the Company") announces today that on 14 July 2016 it granted an award over 132,132 ordinary shares of 1p each in the Company ("Ordinary Shares") under the Joules 2016 Deferred Bonus Plan (the "DBP") to Marc Dench, Director.
The vesting of the awards is subject to ongoing employment with the Company. Subject to the rules of the DBP, the award will vest on 14 July 2019 and remain exercisable until the tenth anniversary of the grant date.
The award has been granted in the form of an option with an exercise price per share of £0.01.
PDMR notification - Marc Dench
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1. Details of the Restricted Person / person closely associated with him or her
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a) Name |
Marc Dench |
2. Reason for the notification |
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a) Position/status |
CFO |
b) Initial notification / Amendment |
Initial notification |
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) Name |
Joules Group plc |
b) LEI |
Company number 10164829
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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
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a) Description of the financial instrument, type of instrument |
Ordinary shares of 1p each in the capital of Joules Group plc |
b) Identification code |
ISIN GB00BZ059357 |
c) Nature of the transaction |
Grant of options |
d) Price(s) and volume(s) | Volume(s) granted 132,132 Price(s) nil
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e) Aggregated information: i. Aggregated volume ii. Price |
Aggregate volume granted 132,132 Price(s) nil |
f) Date of the transaction |
2016-07-14 |
g) Place of the transaction | London Stock Exchange (XLON); AIM
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Enquiries:
Joules Group plc | Tel: +44 (0) 1858 435 255 |
Colin Porter, CEO Marc Dench, CFO
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Peel Hunt LLP (Nominated Advisor and joint broker) | Tel: +44 (0) 20 7418 8900 |
Dan Webster Adrian Trimmings George Sellar
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Liberum Capital Limited (joint broker) | Tel: +44 (0) 20 3100 2000 |
John Fishley Anna Hartropp Joshua Hughes
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Hudson Sandler (Public Relations) | Tel: +44 (0) 20 7796 4133 |
Michael Sandler Alex Brennan Lucy Wollam |
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