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Pin to quick picksStvg Regulatory News (STVG)

Share Price Information for Stvg (STVG)

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106.00    0.00 (0.00%)
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Spread: 6.00 (5.97%)
Market Cap: £48.52m
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Director/PDMR Shareholding

17 Mar 2023 15:06

RNS Number : 4144T
STV Group PLC
17 March 2023
 

STV Group plc

Director shareholding

17 March 2023

LEI: 21380075GOOTTBDNDJ58

The following share awards were granted today, 17 March 2023, at a price of 252 pence per ordinary share (the closing share price on 16 March 2023):

2023 Long-term Incentive Plan

A total of 609,473 conditional nil cost share awards of 50p each were granted under the STV Group plc Long-Term Incentive Plan ("LTIP"). This plan was approved by shareholders on 29 April 2021. These were awarded to a total of eight employees, including two executive directors as follows:

Simon Pitts, Chief Executive

172,142 shares

Lindsay Dixon, Chief Financial Officer

96,994 shares

 

This plan will vest in three years subject to the continued employment of the participants and the satisfaction of the undernoted performance conditions and will be released following a further holding period of two years from the vesting date:

 

Performance measure

Calibration of targets

Weighting

Threshold vesting

(25% of max)

Maximum vesting

 

Earnings per share growth

Adjusted EPS in FY25

50%

37 pence per share

44 pence per share

Non-broadcast operating profit

Operating profit for non-broadcast activities in FY25

30%

£15.0m

£19.5m

Total shareholder return (TSR)

Ranked position of our share price growth (including dividends) against FTSE Small Cap companies

20%

Median

Upper quartile

2022 Deferred Bonus Plan

A total of 61,637 ordinary shares were granted to a total of seven employees who are participants in the 2022 Deferred Bonus Plan, including two executive directors as detailed below. This plan was approved by shareholders on 29 April 2021. The shares will be released following a three-year holding period:

Simon Pitts, Chief Executive

24,160 shares

Lindsay Dixon, Chief Financial Officer

11,424 shares

Further enquiries:

Eileen Malcolmson, Company Secretary, STV Group plc Eileen.malcolmson@stv.tv

 

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DSHEALDXFLPDEFA
Date   Source Headline
18th Apr 20194:39 pmRNSDirector/PDMR Shareholding
18th Apr 20199:03 amRNSStatement re Triennial Valuation settlement
16th Apr 201912:07 pmRNSSTV PRODUCTIONS HIRES CREATIVE DIRECTOR, FACTUAL
8th Apr 20194:42 pmRNSHolding(s) in Company
3rd Apr 20194:41 pmRNSSecond Price Monitoring Extn
3rd Apr 20194:35 pmRNSPrice Monitoring Extension
2nd Apr 20193:33 pmRNSBumper order for STV Productions
21st Mar 20194:42 pmRNSAnnual Report & Accounts 2018
14th Mar 20193:43 pmRNSHolding(s) in Company
13th Mar 201912:55 pmRNSDirector/PDMR Shareholding
12th Mar 20194:35 pmRNSHolding(s) in Company
5th Mar 20191:13 pmRNSSTV Player secures additional new content partners
28th Feb 20197:15 amRNSSTV PRODUCTIONS APPOINTS WME AS DISTRIBUTION AGENT
28th Feb 20197:00 amRNSSTV Group plc Full Year Results 2018
25th Feb 20199:34 amRNSSTV LAUNCHES SVOD SERVICE, STV PLAYER +
12th Feb 20192:52 pmRNSNotice of Results
5th Feb 201912:31 pmRNSSTV PRODUCTIONS AND PRIMAL MEDIA AGREE PARTNERSHIP
7th Jan 20199:34 amRNSSTV AND SKY AGREE FIVE-YEAR STRATEGIC PARTNERSHIP
28th Dec 20184:41 pmRNSSecond Price Monitoring Extn
28th Dec 20184:35 pmRNSPrice Monitoring Extension
20th Dec 20184:40 pmRNSSecond Price Monitoring Extn
20th Dec 20184:35 pmRNSPrice Monitoring Extension
13th Dec 20189:00 amRNSAppointment of Chief Financial Officer
11th Dec 20181:14 pmRNSLTIP/Deferred share Awards
7th Dec 201810:40 amRNSSTV PLAYER LAUNCHES ON VIRGIN TV
29th Nov 201811:22 amRNSAcquisition of shares by EBT
23rd Nov 201810:21 amRNSSTV CONTENT PARTNERSHIP WITH ELEVEN SPORTS
19th Nov 201811:44 amRNSSTV forms strategic partnership with Eleven Sports
18th Oct 20184:16 pmRNSGrant of options under Sharesave scheme
11th Oct 201812:17 pmRNSDirector/PDMR Shareholding
10th Oct 201810:20 amRNSNEW LEADERSHIP FOR STV NEWS
3rd Oct 20187:15 amRNSDirectorate Change
1st Oct 20189:54 amRNSHolding(s) in Company
21st Sep 20184:37 pmRNSPrice Monitoring Extension
7th Sep 20189:57 amRNSDavid Mortimer appointed MD of STV Productions
4th Sep 20187:00 amRNSSTV Group plc Half Year Results 2018
3rd Sep 20187:08 amRNSSTV AND VIRGIN MEDIA AGREE STRATEGIC PARTNERSHIP
28th Aug 20182:12 pmRNSDirector Declaration
25th Jul 201812:29 pmRNSSTV appoints Richard Williams as Digital MD
12th Jul 20189:13 amRNSDirector/PDMR Shareholding
6th Jul 20182:33 pmRNSDirector/PDMR Shareholding
3rd Jul 20189:38 amRNSDirector Declaration
21st Jun 20183:34 pmRNSHolding(s) in Company
16th May 20188:45 amRNSSTV sets out strategy for 3-year growth plan
1st May 201811:49 amRNSHolding(s) in Company
26th Apr 201811:52 amRNSAGM Result
26th Apr 201810:30 amRNSTrading Update & Announcement of Board Changes
25th Apr 20187:00 amRNSTransaction in Own Shares
24th Apr 20189:14 amRNSDirector Declaration
24th Apr 20187:00 amRNSTransaction in Own Shares

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