19 Oct 2017 13:05
Joules Group plc
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Grant of award under LTIP
Joules Group plc (the "Company") announces that Tom Joule has released the award over 194,767 ordinary shares of 1p each in the Company ("Ordinary Shares") granted to him in July 2016 under the Joules 2016 Long Term Incentive Plan (the "LTIP") and has been granted a new award under the LTIP over 194,767 Ordinary Shares on the same terms as the released award (which includes an exercise price of 1 pence per Ordinary Share).
This Release and Re-Grant is as referred to in the Company's Notice of its 2017 Annual General Meeting and has been entered into following the approval by the Company's shareholders of the relevant resolutions at the AGM.
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 | Tel: +44 (0) 20 7418 8900 |
Dan Webster Adrian Trimmings George Sellar
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Liberum Capital Limited | Tel: +44 (0) 20 3100 2000 |
John Fishley Joshua Hughes
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Hudson Sandler (Financial PR) | Tel: +44 (0) 20 7796 4133 |
Alex Brennan Lucy Wollam
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The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
1. Details of the Restricted Person / person closely associated with him or her | |||
a) Name | Tom Joule | ||
2. Reason for the notification | |||
a) Position/status | Director | ||
b) Initial notification / Amendment | Initial notification | ||
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) Name | Joules Group plc | ||
b) LEI | 213800BNGLSIPD111Y68 | ||
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 1p each in the capital of Joules Group plc | ||
b) Identification code | ISIN GB00BZ059357 | ||
c) Nature of the transaction | Release of LTIP award | ||
d) Price(s) and volume(s) | Volume: LTIP award released over 194,767 Ordinary Shares Price: £0.01 (being the exercise price) | ||
e) Aggregated information: i. Aggregated volume ii. price | N/A | ||
f) Date of the transaction | 2017-10-17 | ||
g) Place of the transaction |
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1. Details of the Restricted Person / person closely associated with him or her | |||
a) Name | Tom Joule | ||
2. Reason for the notification | |||
a) Position/status | Director | ||
b) Initial notification / Amendment | Initial notification | ||
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) Name | Joules Group plc | ||
b) LEI | 213800BNGLSIPD111Y68 | ||
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 1p each in the capital of Joules Group plc | ||
b) Identification code | ISIN GB00BZ059357 | ||
c) Nature of the transaction | Grant of LTIP award | ||
d) Price(s) and volume(s) | Volume: LTIP award granted over 194,767 Ordinary Shares Price: £0.01 (being the exercise price) | ||
e) Aggregated information: i. Aggregated volume ii. price | N/A | ||
f) Date of the transaction | 2017-10-18 | ||
g) Place of the transaction |
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