Last checked at 11 Jan 2017 12:35
11 January 2017
Minoan Group Plc
("Minoan")
Grant of Option to a PDMR
Minoan has granted an Option to subscribe for 1 million Ordinary Shares of 1p each at 8p per share to a Person Discharging Managerial Responsibilities ("PDMR") as disclosed below as part of his employment arrangements. The Final Subscription date for this Option is 9 January 2020.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc | |
Christopher Egleton | christopher.egleton@minoangroup.com |
Duncan Wilson | 0141 226 2930 |
Bill Cole | 020 8253 4305 |
WH Ireland Limited | 020 7220 1666 |
Adrian Hadden/Nick Prowting | |
Throgmorton Street Capital | 020 7071 0808 |
Forbes Cutler | |
Morgan Rossiter | 020 3195 3240 |
Richard Morgan Evans/James Rossiter |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
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 | Brian Cassidy | ||||
2 | Reason for the notification | |||||
a) | Position/status | Finance director of the travel division | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Minoan Group Plc | ||||
b) | LEI | N/A | ||||
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 1p each
GB0008497975 | ||||
b) | Nature of the transaction | Grant of options | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
1,000,000 8 pence | ||||
e) | Date of the transaction | 11 January 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||