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26 Sep 2017 15:43
Tuesday 26 September 2017
Nexus Infrastructure plc
("Nexus" or the "Company")
Director/PDMR Dealing
Nexus Infrastructure plc (AIM: NEXS), a leading provider of specialised infrastructure services to the UK housebuilding and commercial sectors, announces that on 22 August 2017 all eligible employees received a one-off award of 100 ordinary shares at nil-cost in connection with the Company's admission to AIM earlier this year under the Share Incentive Plan ("SIP") as disclosed in the Company's admission document published on 6 July 2017. A total of 78,200 ordinary shares were awarded satisfied by existing shares held by the trustee of the SIP.
As a result, the following Directors and Persons Discharging Managerial Responsibilities have been awarded 100 ordinary shares each: Michael Morris (CEO), Keith Breen (Key Account Director, Tamdown), Alan Martin (CFO), Richard Harpley (MD, TriConnex), Charles Sweeney (MD, Tamdown) and Dawn Hillman (Company Secretary).
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Michael Morris | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Keith Breen | ||||
2 | Reason for the notification | |||||
a) | Position/status | Tamdown Key Account Director | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Alan Martin | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Richard Harpley | ||||
2 | Reason for the notification | |||||
a) | Position/status | Triconnex MD | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Charles Sweeney | ||||
2 | Reason for the notification | |||||
a) | Position/status | Tamdown MD | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
1) | Details of the person discharging managerial responsibility | |||||
a) | Name | Dawn Hillman | ||||
2 | Reason for the notification | |||||
a) | Position/status | Company Secretary | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Nexus Infrastructure plc | ||||
b) | LEI | 213800PUGVLUONLG9Y20 | ||||
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 £0.02 each. ISIN GB00BZ77SW60 | ||||
b) | Nature of the transaction | Allocation of award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | As above | ||||
e) | Date of the transaction | 22 August 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
Enquiries:
Nexus Infrastructure plc Michael Morris, Chief Executive Officer Alan Martin, Chief Financial Officer
| Tel: 01376 320856 |
Numis Securities Limited (Nominated Adviser & Broker) Oliver Hardy (Nomad) Heraclis Economides Ben Stoop
| Tel: 0207 260 1200 |
Financial Public Relations Camarco Ginny Pulbrook Tom Huddart
| Tel: 0203 757 4992 |
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