18 Oct 2016 17:27
Rotala Plc
("Rotala" or "the Company")
Grant of Options & Director/PDMR Dealing
The Company announces that it has today granted options over ordinary shares in the Company to the following directors and their persons closely associated ("PCA") in accordance with Rotala's HMRC approved SAYE Share Option Scheme:
Name | Position | Number of options granted | Exercise price per share |
Bob Dunn | Managing Director | 31,007 | 58.05p |
Simon Dunn | Chief Executive | 18,604 | 58.05p |
Jordan Fox | Stepson of Simon Dunn and PCA | 31,007 | 58.05p |
These options may be exercised from 18 October 2019 and will lapse on 18 April 2020.
Further detail is provided below in accordance with accordance with Article 19.3 of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Bob Dunn | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Managing Director | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Rotala 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 25p each
ISIN: GB00B1Z2MP60 | ||||
b)
| Nature of the transaction
| Options over ordinary shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 18 October 2016 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Simon Dunn | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Rotala 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 25 p each
| ||||
b)
| Nature of the transaction
| ISIN: GB00B1Z2MP60 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 18 October 2016 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Jordan Fox | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Stepson of Simon Dunn, Chief Executive Officer of Rotala plc and person closely associated (PCA) | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Rotala 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 25 p each
| ||||
b)
| Nature of the transaction
| ISIN: GB00B1Z2MP60 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
e)
| Date of the transaction
| 18 October 2016 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
This announcement contains inside information.
For further information please contact:
Rotala Plc | 0121 322 2222 |
John Gunn, Chairman |
|
Simon Dunn, Chief Executive Officer |
|
Kim Taylor, Group Finance Director |
|
|
|
Nominated Adviser & Broker: Cenkos Securities plc |
020 7397 8900 |
Stephen Keys/Callum Davidson (Corporate Finance) Michael Johnson/Julian Morse (Corporate Broking)
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