13 May 2019 10:40
Moss Bros Group Plc ("the Company")
PDMR Shareholding
13 May 2019
The Company was notified on 9 May 2019 that Ian Shaw and Jacqueline Lunardi, persons discharging managerial responsibility ("PDMR"), are intending to participate in an award under the Moss Bros Sharesave Plan 2012 (the "Plan").
Under the terms of the Plan, Ian Shaw will contribute GBP216 per month and Jacqueline Lunardi will contribute GBP216 per month over a three year period. As at 1st June 2022 the accumulated funds can then be withdrawn from the Plan as cash or used to exercise options over the Company's shares of 5 pence each ("Ordinary Shares") which have been granted at 21.6 pence per share. Assuming full participation in the Plan, Ian Shaw and Jacqueline Lunardi will each have 36,000 options over the Company's Ordinary Shares.
As at today's date Ian Shaw and Jacqueline Lunardi do not hold any Ordinary shares.
In accordance with Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the grant of the options is attached to this announcement.
For further information please contact:
Moss Bros Group Plc 0207 447 7200
Brian Brick, CEO
Tony Bennett, Finance Director and Company Secretary
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 | Ian Shaw | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Moss Bros Group plc | ||||
b)
| LEI
| 213800XVHF1G87DV5997 | ||||
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 5 pence
ISIN: GB0006056104
| ||||
b)
| Nature of the transaction
| Grant of share options under the Moss Bros Sharesave Plan 2012 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A | ||||
e)
| Date of the transaction
| 9 May 2019 | ||||
f)
| Place of the transaction
| Outside trading venue | ||||
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 | Jacqueline Lunardi | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Moss Bros Group plc | ||||
b)
| LEI
| 213800XVHF1G87DV5997 | ||||
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 5 pence
ISIN: GB0006056104
| ||||
b)
| Nature of the transaction
| Grant of share options under the Moss Bros Sharesave Plan 2012 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A | ||||
e)
| Date of the transaction
| 9 May 2019 | ||||
f)
| Place of the transaction
| Outside trading venue | ||||