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Director/PDMR Shareholding

12 Feb 2019 12:02

RNS Number : 7871P
Porvair PLC
12 February 2019
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FOR IMMEDIATE RELEASE 12 February 2019

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Porvair plc ("Porvair" or the "Company")

Director's Shareholding and Total Voting Rights

The Company was notified on 31 January 2019 of the following grant of Long Term Share Plan Share options ("LTSP") over ordinary shares of 2 pence each in the Company ("Ordinary Shares").

Director

Scheme

Year of grant

Exercise price

Options granted

Ben Stocks

LTSP

2019

2.0p

66,600

Chris Tyler

LTSP

2019

2.0p

46,800

There was no change in the Directors' holdings in Ordinary Shares following this grant.

The Company has 45,843,599 Ordinary Shares in issue. There are no Ordinary Shares held in treasury. Therefore, as at today's date, the total number of voting rights in the Company is 45,843,599. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Porvair plc

01553 765 500

Chris Tyler, Group Finance Director

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Notes to Editors

Porvair is a group of specialist filtration and environmental technology businesses. Its businesses design and manufacture a range of bespoke consumable filtration products that are used in a range of niche filtration markets. It operates in three divisions: Aerospace & Industrial; Laboratory; and Metal Melt Quality.

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Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

Β 

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Chris Tyler

2.

Reason for the notification

a.

Position/status

CFO

b.

Initial notification

/Amendment

Initial notification

3.

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

a.

Name

Porvair plc

b.

LEI

213800ECKHS8LAQO3C45

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

Long Term Share Plan 2018 2 pence options over 2 pence ordinary shares

Β 

GB0006963689

b.

Nature of the transaction

Β 

Grant of options

Β 

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c.

Price(s) and volume(s)

Β 

Price(s)

Β 

Volume(s)

Β£0.00

46,800

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d.

Aggregated information

Β· Aggregated volume

Β· Price

Β 

Β 

As above

e.

Date of the transaction

2019-01-31

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

Β 

Β 

Β 

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Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

Β 

5.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Ben Stocks

6.

Reason for the notification

a.

Position/status

CEO

b.

Initial notification

/Amendment

Initial notification

7.

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

a.

Name

Porvair plc

b.

LEI

213800ECKHS8LAQO3C45

8.

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

Long Term Share Plan 2018 2 pence options over 2 pence ordinary shares

Β 

Β 

GB0006963689

b.

Nature of the transaction

Β 

Grant of options

Β 

Β 

c.

Price(s) and volume(s)

Β 

Price(s)

Β 

Volume(s)

Β£0.00

66,600

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d.

Aggregated information

Β· Aggregated volume

Β· Price

Β 

Β 

As above

e.

Date of the transaction

2019-01-31

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

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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.
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END
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DSHKMGMZMZRGLZM
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