JD Sports Fashion PLC Grant of Share Awards Notification
11 Junio 2024 - 7:41AM
RNS Regulatory News
RNS Number : 0037S
JD Sports Fashion PLC
11 June 2024
11 June 2024
JD Sports Fashion
Plc
Grant of Share Awards
Notification
JD Sports Fashion Plc ('JD' or the
'Group') the leading retailer of sports, fashion,
and outdoor brands, announces that on
10 June 2024, the Executive Directors noted below were
granted deferred bonus awards in the form of nil cost options over
ordinary shares.
Deferred Bonus Awards in respect of FY24
Bonus awards subject to stretching
performance targets in line with the Group's Directors'
Remuneration Policy were made under the JD Sports Fashion Plc
Deferred Bonus Plan ('DBP')
in respect of the 2024 financial year. Following the publication of
the Group's financial results for FY24 and determination of the
performance outcomes, bonuses shall be payable pursuant to the
bonus awards which will be paid out 50% in cash and 50% in deferred
shares in the form of nil cost options which shall vest after three
years, subject to the rules of the DBP, including the provisions
relating to malus and clawback.
The following awards have therefore
been made:
|
PDMR
|
Award
|
Number of shares granted
|
|
Régis Schultz
|
FY24 DBP
|
175,281
|
|
Dominic Platt
|
FY24 DBP
|
18,712
|
The Notification of Dealing Form set
out below is provided in accordance with the requirements of the UK
Market Abuse Regulation.
Enquiries:
JD
Sports Fashion
Plc Tel:
0161 767 1000
Régis Schultz, Chief Executive
Officer
Dominic Platt, Chief Financial
Officer
Theresa Casey,
General Counsel & Company
Secretary
Mark Blythman, Investor Relations
Director
FGS
Global
Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
|
1.
|
Details of the PDMR / person closely
associated
|
|
a)
|
Name
|
Régis Schultz
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Executive Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
JD Sports Fashion Plc
|
|
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 in JD Sports Fashion
Plc of 0.05 pence each
GB00BM8Q5M07
|
|
b)
|
Nature of the transaction
|
Grant of nil cost option over
ordinary shares in JD Sports Fashion plc pursuant to the The JD
Sports Fashion Plc Deferred Bonus Plan 2022
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
175,281
|
|
|
d)
|
Aggregated information
|
N/A
|
|
|
|
|
|
|
|
|
|
e)
|
Date of the transaction
|
10 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the PDMR / person closely
associated
|
|
a)
|
Name
|
Dominic Platt
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Financial
Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
JD Sports Fashion Plc
|
|
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 in JD Sports Fashion
Plc of 0.05 pence each
GB00BM8Q5M07
|
|
b)
|
Nature of the transaction
|
Grant of nil cost option over
ordinary shares in JD Sports Fashion plc pursuant to the The JD
Sports Fashion Plc Deferred Bonus Plan 2022
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
18,712
|
|
|
d)
|
Aggregated information
|
N/A
|
|
|
|
|
|
|
|
|
|
e)
|
Date of the transaction
|
10 June 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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DSHFLFIFRLILLIS
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