29 Dec 2016 14:00
VECTURA GROUP PLC
DIRECTOR/PDMR SHARE DEALING
Vectura Group plc
29 December 2016
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Vectura Group plc (LSE: VEC; "Vectura" or "the Company") confirms that on28 December 2016, the Trustee informed the Company of an award of Free Shares under the Vectura Group plc Share Incentive Plan 2006 to the following Executive Directors and Persons Discharging Managerial responsibility ("PDMRs"):
Andrew Derodra 2,672 shares
Trevor Phillips 2,672 shares
James Ward-Lilley 1,559 shares
Beneficial ownership of the shares awarded will become available to each director on29 December 2019, subject to continuing employment, save in certain Good Leaver situations.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andrew Derodra | ||||
2 | Reason for Notification | |||||
a) | Position/status | Executive Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vectura Group plc | ||||
b) | LEI |
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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 0.025 pence each in Vectura Group plc
GB00B01D1K48 | ||||
b) | Nature of the transaction | Award of 2,672 shares being Free Shares as defined under the Vectura Share Incentive Plan 2006.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
e) | Date of the transaction | 28 December 2016 | ||||
f) | Place of the transaction | Outside of a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Trevor Phillips | ||||
2 | Reason for Notification | |||||
a) | Position/status | Executive Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vectura Group plc | ||||
b) | LEI |
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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 0.025 pence each in Vectura Group plc
GB00B01D1K48 | ||||
b) | Nature of the transaction | Award of 2,672 shares being Free Shares as defined under the Vectura Share Incentive Plan 2006.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
e) | Date of the transaction | 28 December 2016 | ||||
f) | Place of the transaction | Outside of a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | James Ward-Lilley | ||||
2 | Reason for Notification | |||||
a) | Position/status | Executive Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vectura Group plc | ||||
b) | LEI |
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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 0.025 pence each in Vectura Group plc
GB00B01D1K48 | ||||
b) | Nature of the transaction | Award of 1,559 shares being Free Shares as defined under the Vectura Share Incentive Plan 2006.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
e) | Date of the transaction | 28 December 2016 | ||||
f) | Place of the transaction | Outside of a trading venue | ||||
Enquiries:
John Murphy, Company Secretary + 44 (0)207 881 0524