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10 Sep 2020 17:51
McColl's Retail Group plc (the "Company")
Notification of Transaction by Executive Director and Person Discharging Managerial Responsibilities ("PDMR")
On 8 September 2020, the Chief Executive, Jonathan Miller, exercised an award granted under the Company's Long Term Incentive Plan ("LTIP") over 33,568 ordinary shares of £0.001 each in the Company. Payments in respect of the call price, income tax and employee's National Insurance contributions were self-funded and none of the shares acquired on 8 September 2020 were sold.
The LTIP award also included an entitlement to a dividend equivalent and as a result of the exercise of the award, Mr Miller will receive a cash payment of £12,084.48 (subject to deductions for income tax and employee's National Insurance contributions).
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Jonathan Miller
| |
2 | Reason for the notification | ||
a) | Position/status
| PDMR, Chief Executive | |
b) | Initial notification /Amendment
| Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a)
| Name
| McColl's Retail Group plc | |
b)
| LEI
| 213800R1TLR536P8YJ67 | |
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
| Ordinary Shares of 0.1 pence each
ISIN: GB00BJ3VW957 | |
b)
| Nature of the transaction
| Acquisition of shares resulting from exercise of awards pursuant to the McColl's Retail Group plc Long Term Incentive Plan | |
c)
| Price(s) and volume(s)
| Call Price(s)
| Volume(s) |
£0.001 per Ordinary Share
| 33,568
| ||
d)
| Aggregated information
- Aggregated volume
- Price
|
33,568
£0.001 | |
e)
| Date of the transaction
| 8 September 2020 | |
f)
| Place of the transaction
| Outside a trading venue | |
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