Last checked at 27 Mar 2017 15:32
27 March 2017
AIM: JSG
Grant of Share Options
Johnson Service Group PLC (the "Company") announces that it has today granted the following nil cost options over ordinary shares of 10 pence each in the Company under the Johnson Service Group 2009 Long-Term Incentive Plan ("Options"):
Name |
Position | Number of LTIP Options | Award Price (pence) |
Chris Sander | CEO | 456,120 | nil |
Yvonne Monaghan | CFO | 274,364 | nil |
The Options are subject to performance conditions linked to the Company's Earnings Per Share and Total Shareholder Return. The performance conditions have been designed to ensure alignment between the incentivisation of the Executive Directors of the Company and the interests of its shareholders. The Options will ordinarily vest three years from the date of grant and are exercisable up to ten years from the date of grant.
Following this grant, Chris Sander has a beneficial interest in 525,930 Ordinary Shares, representing 0.144% of the Company's total issued share capital as at today's date and Yvonne Monaghan has a beneficial interest in 564,086 Ordinary Shares, representing 0.154% of the Company's total issued share capital as at today's date.
Enquiries: | |
Johnson Service Group PLC Chris Sander, CEO Yvonne Monaghan, CFO Tel: 01928 704 600 | |
Investec Investment Banking (NOMAD) David Flin Matt Lewis James Rudd Tel: 020 7597 4000 | KTZ Communications (Financial PR) Katie Tzouliadsis Emma Pearson
Tel: 020 3178 6378 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Chris Sander | ||||
2. | Reason for the Notification | |||||
a) | Position / Status
| Chief Executive Officer / PDMR | ||||
b) | Initial Notification / Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
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 securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 456,120 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 27 March 2017 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Yvonne Monaghan | ||||
2. | 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) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
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 securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 274,364 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 27 March 2017 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||