George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksNUM.L Regulatory News (NUM)

  • There is currently no data for NUM

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Director dealing

21 Jan 2019 13:02

RNS Number : 6646N
Numis Corporation PLC
21 January 2019
 

21 JANUARY 2019

 

 

Numis Corporation Plc ("Numis")

 

Grant of RSU Award

 

The Board of Numis announces that Andrew Holloway, the Chief Financial Officer of Numis (CFO), was granted 300,000 ordinary shares of 5p each ("Ordinary Shares") in the Company (the "RSU Award"), today, 21 January 2019 (the "Grant Date") pursuant to the Company's Restricted Stock Unit Plan 2017. The grant price of the award is £2.405.

 

The RSU Award, representing 300,000 Numis Ordinary Shares will be delivered in 3 equal tranches over years 1, 2 and 3 from the anniversary of the Grant Date. The RSU Award is subject to continued service throughout the term as well as the achievement of specific performance targets and each tranche on vesting is subject to a 2 year holding period. The satisfaction of these performance conditions is judged solely by the Company's Remuneration Committee.

 

No consideration was paid to the Company for the grant of the RSU Award and no consideration is due on the vesting of the RSU Award. Further details regarding the RSU Award will be set out in the Company's 2019 Annual Report and Accounts.

 

Director's Dealing

 

The Board of Numis announces that, further to the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") on 21 January 2019, Andrew Holloway, through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting of the award shares.

 

Andrew Holloway's deemed interested in Numis shares is:-

 

Award Shares Award Shares Award Shares Total Numis Shares % of

Vested Sold Acquired now held Numis shares

in issue

10,342 4,861 5,481 60,828 0.057 %

 

 

No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.

 

The Numis shares referred to above are Numis' ordinary shares of 5p each ("Ordinary Shares") and the total number of shares in issue is 107,227,448 (excluding shares held in Treasury) with each Ordinary Share carrying the right to one vote.

 

The total number of shares held in Treasury is 11,211,088 (10.46%).  The total number of voting rights in Numis is 107,227,448.  

 

These details have been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014

 

 

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 / person closely associated

 

 

a)

 

Name

 

Andrew Holloway

2

Reason for the notification

 

a)

 

Position/status

 

PDMR (Executive Director)

 

b)

 

Initial notification/amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Numis Corporation Plc

 

 

b)

 

LEI

 

213800AREEDZZCNBHD25

 

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

 

Numis Ordinary Shares

 

Identification code

 

Ordinary share ISIN : GB00B05M6465

 

b)

 

Nature of transaction

1. Grant of ordinary shares pursuant to the Company's Restricted Stock Unit Plan 2017.

 

2. Vesting of ordinary shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan")

 

 

3.Sale of part of vested award shares under the RSU Plan to fund tax liabilities arising

 

c)

 

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

1 Nil

1. 300,000

2 Nil

2. 10,342

 

3 £2.405

 

 

 

3. 4,861

 

d)

 

Aggregated information

 

Aggregated volume

 

N/A

 

Price

 

N/A

 

e)

 

Date of transaction

 

21 January 2019

 

f)

 

Place of transaction

 

UK, London Stock Exchange

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

 

 

21 January 2019

 

END

 

Contacts

Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245

Andrew Holloway - Chief Financial Officer 020 7260 1266

 

Brunswick:

Nick Cosgrove 020 7404 5959

Simone Selzer 020 7404 5959

 

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Jen Clarke 020 7865 2411

Harrison J Clarke 020 7184 4384

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHSESFEFFUSEIF
Date   Source Headline
13th Oct 20231:26 pmRNSForm 8.3 - NUMIS CORP PLC
13th Oct 20238:57 amRNSForm 8.3 - Numis Corporation PLC
13th Oct 20237:30 amRNSSuspension - Numis Corporation plc
13th Oct 20237:15 amRNSDeutsche Bank Completes Acquisition of Numis
13th Oct 20237:00 amRNSScheme becomes effective
12th Oct 20233:30 pmRNSForm 8.3 - NUM LN
12th Oct 20233:30 pmGNWForm 8.3 - Numis Corporation plc
12th Oct 20233:25 pmBUSForm 8.3 - Numis Corporation plc
12th Oct 20231:20 pmRNSForm 8.3 - NUMIS CORP PLC
12th Oct 202312:27 pmRNSForm 8 (DD)
12th Oct 202312:26 pmRNSForm 8 (DD)
12th Oct 202312:26 pmRNSForm 8 (DD)
12th Oct 202312:25 pmRNSRule 2.9 Announcement
12th Oct 202311:19 amRNSForm 8.3 - Numis Corporation PLC
12th Oct 20239:12 amRNSForm 8.3 - Numis Corporation Plc
11th Oct 20232:18 pmRNSForm 8.3 - NUMIS CORP PLC
11th Oct 20232:01 pmPRNForm 8.3 - Numis Corporation PLC
11th Oct 20231:10 pmRNSCourt sanction of the Scheme
11th Oct 20238:33 amRNSForm 8.3 - Numis Corporation Plc
10th Oct 20236:05 pmRNSNumis Corporation
10th Oct 202311:01 amRNSForm 8.3 - NUMIS CORP PLC
10th Oct 20239:29 amRNSHolding(s) in Company
9th Oct 20233:07 pmRNSForm 8.3 - NUMIS CORP PLC
9th Oct 20231:30 pmBUSForm 8.3 - NUMIS CORPORATION PLC
9th Oct 20231:13 pmRNSHolding(s) in Company
6th Oct 20233:30 pmRNSForm 8.3 - NUM LN
6th Oct 20233:25 pmBUSForm 8.3 - Numis Corporation plc
6th Oct 20233:04 pmRNSForm 8.3 - NUMIS CORPORATION PLC
6th Oct 20232:39 pmRNSForm 8.3 - NUMIS CORP PLC
6th Oct 202310:33 amRNSForm 8.3 - Numis Corporation Plc
5th Oct 20233:25 pmBUSForm 8.3 - Numis Corporation plc
5th Oct 20233:03 pmRNSForm 8.3 - NUMIS CORPORATION PLC
5th Oct 20231:34 pmRNSForm 8.3 - NUMIS CORP PLC
5th Oct 202312:26 pmRNSHolding(s) in Company
4th Oct 20233:25 pmBUSForm 8.3 - Numis Corporation plc
4th Oct 20232:41 pmRNSForm 8.3 - NUMIS CORP PLC
3rd Oct 20233:25 pmBUSForm 8.3 - Numis Corporation plc
3rd Oct 20233:01 pmRNSHolding(s) in Company
3rd Oct 20232:27 pmRNSForm 8.3 - NUMIS CORP PLC
2nd Oct 20232:52 pmRNSForm 8.3 - NUMIS CORP PLC
2nd Oct 20238:55 amRNSForm 8.3 - Numis Corporation Plc
29th Sep 20232:10 pmPRNForm 8.3 - Numis Corporation Plc
29th Sep 202312:47 pmBUSForm 8.3 - Numis Corporation plc
29th Sep 20238:32 amRNSForm 8.3 - Numis Corporation Plc
28th Sep 20232:17 pmRNSForm 8.3 - Numis Corporation plc
28th Sep 20239:34 amRNSUpdate on satisfaction of regulatory conditions
27th Sep 20234:38 pmRNSForm 8.3 - Numis Corporation plc
27th Sep 20231:30 pmBUSForm 8.3 - NUMIS CORPORATION PLC
27th Sep 20238:39 amRNSForm 8.3 - Numis Corporation Plc
26th Sep 20233:25 pmBUSForm 8.3 - Numis Corporation plc

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.