Polypipe Group PLC Director/PDMR Shareholding (6077X)
30 Abril 2019 - 8:47AM
UK Regulatory
TIDMPLP
RNS Number : 6077X
Polypipe Group PLC
30 April 2019
Polypipe Group plc ('the Company')
Notification of Transaction by Persons Discharging Managerial
Responsibilities
The Company announces that on 30 April 2019, an award under the
Company's Deferred Share Bonus Plan ("DSBP") was granted over
Ordinary Shares of GBP0.001 each ("Shares") as set out in the table
below. The award was made in the form of a nil-cost option which is
exercisable for 10 years from the date of grant, unless the
exercise period is shortened in accordance with the DSBP rules.
1. Name 2. No. of Shares subject to DSBP 3. Exercise dates 4. Lapse Dates
Martin Payne 15,741 30/04/2021 (50%) 30 April 2029
30/04/2022 (50%)
Paul James 6,766 30/04/2021 (50%) 30 April 2029
30/04/2022 (50%)
Glen Sabin 8,053 30/04/2021 (50%) 30 April 2029
30/04/2022 (50%)
For further information on the DSBP, please refer to the 2018
Annual Report and Accounts which is available at
www.polypipe.com
The notifications below, which have been made in accordance with
the requirements of the EU Market Abuse Regulation, provides
further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Payne
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer/Director
and PDMR
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Polypipe Group plc
-------------------------- ---------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- ---------------------------------------
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 Ordinary Shares ("Shares") of GBP0.001
financial instrument, each in the capital of Polypipe Group
type of instrument plc
Identification code
GB00BKRC5K31
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option, on 30 April 2019,
vesting on 30 April 2021 (50%) and
30 April 2022 (50%), exercisable
for 10 years from the date of grant.
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,741
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 30 April 2019
-------------------------- ---------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul James
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer/Director
and PDMR
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Polypipe Group plc
-------------------------- ---------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- ---------------------------------------
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 Ordinary Shares ("Shares") of GBP0.001
financial instrument, each in the capital of Polypipe Group
type of instrument plc
Identification code
GB00BKRC5K31
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option, on 30 April 2019,
vesting on 30 April 2021 (50%) and
30 April 2022 (50%), exercisable
for 10 years from the date of grant.
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 6,766
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 30 April 2019
-------------------------- ---------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Glen Sabin
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Operating Officer/Director
and PDMR
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Polypipe Group plc
-------------------------- ---------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- ---------------------------------------
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 Ordinary Shares ("Shares") of GBP0.001
financial instrument, each in the capital of Polypipe Group
type of instrument plc
Identification code
GB00BKRC5K31
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option, on 30 April 2019,
vesting on 30 April 2021 (50%) and
30 April 2022 (50%), exercisable
for 10 years from the date of grant.
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,053
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 30 April 2019
-------------------------- ---------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- ---------------------------------------
Contacts:
+44 (0) 1709 770
Emma Versluys, Company Secretary 000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHCKKDQNBKDQQN
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