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22 Mar 2018 14:41
Laird PLC
("the Company")
Notification of transactions by Directors
The Company announces that Restricted Share awards comprising ordinary shares of nominal value 28.125 pence each of Laird PLC subject to conditions have been granted under the Company's Annual Performance Incentive Scheme (the "Plan") to Tony Quinlan and Kevin Dangerfield, who are both directors of the Company, on 21 March 2018 in London.
The Restricted Share awards represent one-third of the annual bonus payment for the 2017 Financial Year, as previously disclosed in the 2017 Directors' Remuneration Report, and will normally vest on 21 March 2021.
The Restricted Share awards were acquired by the two individuals for nil consideration and are not subject to any further performance conditions and have been granted in accordance with the Company's approved Directors' Remuneration Policy and the Rules of the Plan.
Name of Director / PDMR | Number of Shares |
A J Quinlan | 74,745 |
K J Dangerfield | 49,326 |
In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
a)
| Name
| Mr A J Quinlan | |||||
2
| Reason for the notification
| ||||||
a)
| Position/status
| Executive Director and Chief Executive (PDMR)
| |||||
b)
| Initial notification /Amendment
| Initial notification | |||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
a)
| Name
| Laird PLC | |||||
b)
| LEI
| 549300USVP6R8CB2V215 | |||||
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
Identification code
| LAIRD PLC ORD 28.125P
GB00B1VNST91
| |||||
b)
| Nature of the transactions
| Granting of restricted shares at NIL cost. | |||||
c)
| Price(s) and volume(s)
|
| |||||
d)
| Aggregated information
- Aggregated volume
- Price
|
74,745
N/A | |||||
e)
| Date of the transactions | 21 March 2018 | |||||
f)
| Place of the transactions
| London | |||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
a)
| Name
| Mr K J Dangerfield | |||||
2
| Reason for the notification
| ||||||
a)
| Position/status
| Executive Director and 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)
| Name
| Laird PLC | |||||
b)
| LEI
| 549300USVP6R8CB2V215 | |||||
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
Identification code
| LAIRD PLC ORD 28.125P
GB00B1VNST91
| |||||
b)
| Nature of the transactions
| Granting of restricted shares at NIL cost. | |||||
c)
| Price(s) and volume(s)
|
| |||||
d)
| Aggregated information
- Aggregated volume
- Price
|
49,326
N/A | |||||
e)
| Date of the transactions | 21 March 2018 | |||||
f)
| Place of the transactions
| London | |||||
For further information contact:
J G du Plessis
General Counsel and Company Secretary
Tel : 020 7468 4040
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