19 Dec 2016 12:59
19 December 2016
Stock Spirits Group PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them
Share Option Award
Stock Spirits Group PLC (the "Company") announces that an option over ordinary shares in the Company has been granted to the following person discharging managerial responsibilities ("PDMR").
Name of PDMR | Number of ordinary shares in the Company
|
Marek Sypek | 1,000,000
|
The option was granted as part of the recruitment remuneration arrangements agreed with Mr Sypek when he was recruited as Managing Director, Poland.
Subject to the satisfaction of performance conditions related to key financial metrics, the option will vest as to: (a) one third of the shares, on 14 June 2019, (b) one third of the shares, on 14 June 2020 and (c) as to one third of the shares, on 14 June 2021.
For further information:
Stock Spirits Group: | +44 (0) 1628 648 500 |
Steve Weatherley, Acting Company Secretary |
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
a) | Name | MAREK SYPEK | |||||
2. | Reason for the notification | ||||||
a) | Position /status | MANAGING DIRECTOR, POLAND | |||||
b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
3. | Details of the Issuer | ||||||
a) | Name | STOCK SPIRITS GROUP PLC | |||||
b) | LEI code | 213800O218GITCJG5984 | |||||
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 10 pence EACH | |||||
ISIN: GB00BF5SDZ96 | |||||||
b) | Nature of the transaction | GRANT OF AN OPTION OVER ORDINARY SHARES | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 19 DECEMBER 2016 | |||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||