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Director/PDMR LTIP Awards

23 Dec 2020 16:21

RNS Number : 7372J
Inspecs Group PLC
23 December 2020
 

Inspecs Group Plc

 

("Inspecs" the "Company" or "Group")

 

Director/PDMR LTIP Awards

 

On 22 December 2020, the following awards of options to acquire Ordinary Shares of 1 pence each in the capital of the Company ("Ordinary Shares") were made under the Inspecs Long Term Incentive Plan ("LTIP"). Options to acquire 400,000 Ordinary Shares have been awarded to Board members of the Group at an exercise price of 210 pence per Ordinary Share. Furthermore, options to acquire 1,180,000 Ordinary Shares have been awarded to other members of the Group's senior management team at an exercise price of 210 pence per Ordinary Share. In aggregate, options to acquire 1,580,000 Ordinary Shares have been awarded under the LTIP.

 

The options vest on the 22 December 2023, being the third anniversary of grant, subject to the option holder's continued employment with the Group.

 

1. Details of the person discharging managerial responsibilities/person closely associated

 

a) Name

 

1.

Robin Totterman

2.

Christopher Kay

3.

Richard Peck

4.

Angela Farrugia

2. Reason for the notification

 

a) Position/status

1.

Chief Executive Officer

2.

Chief Financial Officer

3.

Non-Executive Director

4.

Non-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

Inspecs Group plc

b) LEI

2138008Z4S4DHR6NE933

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

Ordinary Shares of 1 pence

b) Identification code

GB00BK6JPP03

c) Nature of the transaction

Awards made pursuant to the Inspecs Long Term Incentive Plan

d) Price(s) and volume(s)

 

Price(s)

Volume(s)

1.

210 pence

150,000

2.

210 pence

150,000

3.

210 pence

50,000

4.

210 pence

50,000

e) Aggregated information:

i. Aggregated volume

ii. price

N/A (Single transaction for each individual)

f) Date of the transaction

22 December 2020

g) Place of the transaction

 

Outside a trading venue

 

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Date   Source Headline
19th May 20269:14 amRNSHolding(s) in Company
19th May 20267:00 amRNSBoard Changes
18th May 20267:00 amRNSBoard Changes
18th May 20267:00 amRNSOffer Closed
13th May 20267:00 amRNSFinal Results for the year ended 31 December 2025
1st May 20265:00 pmRNSClosure of the Offer
24th Mar 20267:00 amRNSAcceptance Level Update
18th Mar 202611:42 amRNSHolding(s) in Company
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17th Mar 20269:16 amRNSForm 8.3 - INSPECS GROUP PLC
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17th Mar 20267:45 amRNSDisclosure Table
17th Mar 20267:00 amRNSDay 21 Acceptance Level Update
17th Mar 20267:00 amRNSDay 21 Acceptance Level Update
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10th Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
10th Mar 202610:40 amRNSHolding(s) in Company
10th Mar 20268:54 amRNSForm 8.3 - INSPECS GROUP PLC
9th Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
9th Mar 20269:17 amRNSForm 8.3 - INSPECS GROUP PLC
6th Mar 20261:02 pmRNSForm 8.3 - Inspecs Group Plc
6th Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
6th Mar 20269:26 amRNSForm 8.3 - INSPECS GROUP PLC
5th Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
5th Mar 20269:32 amRNSForm 8.3 - INSPECS GROUP PLC
4th Mar 20265:00 pmRNSSatisfaction of NSIA Condition
4th Mar 20261:20 pmRNSAIM Rules Confirmation
4th Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
4th Mar 20269:30 amRNSForm 8.3 - INSPECS GROUP PLC
4th Mar 20268:34 amBUSForm 8.3 - Inspecs Group Plc
3rd Mar 20265:22 pmRNSHolding(s) in Company
3rd Mar 20264:38 pmRNSForm 8.3 - Inspecs Group PLC
3rd Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
2nd Mar 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
27th Feb 20261:09 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
26th Feb 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
25th Feb 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
25th Feb 20269:10 amGNWForm 8.3 - Inspecs Group Plc
23rd Feb 202612:00 pmRNSForm 8.5 (EPT/RI) Inspecs Group PLC
23rd Feb 202611:46 amRNSHolding(s) in Company
23rd Feb 202611:30 amRNSPublication of the Offer Document
20th Feb 20266:32 pmRNSSwitch to a Takeover Offer
20th Feb 20266:01 pmRNSSwitch to a Takover Offer
20th Feb 20264:30 pmRNSForm 8.3 - INSPECS GROUP PLC
20th Feb 20264:01 pmBUSForm 8.3

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