W.H. Ireland Group PLC Issue of Options (2282X)
18 Diciembre 2019 - 1:05AM
UK Regulatory
TIDMWHI
RNS Number : 2282X
W.H. Ireland Group PLC
18 December 2019
WH Ireland Group Plc
("WH Ireland" or the "Company")
Issue of Options
WH Ireland confirms today that it has issued options over
250,000 ordinary shares in the Company, to Stephen Ford, Executive
director (elect) of the Company, and its Head of Private Wealth
Management, pursuant to the terms of his contract of employment
with the Company (the "Options").
The Options are being granted under the rules of the Long Term
Incentive Plan 2017, have an exercise price of 49p and vest on the
third anniversary of the date of grant; they can then be exercised
at any time for a period of ten years. They remain, however,
conditional on the continued employment of the recipient at the
date of vesting.
In accordance with the agreement with Polygon Global Partners
LLP ("Polygon"), announced on 17 October 2017, Polygon has
consented to the issue of these share options.
Following the issue of the options set out in the table below,
the total interest in shares and options held by Stephen Ford
is:
Name of PDMR Total Options Held Total Equity Held
Stephen Ford 400,000 375,000*
------------------- ------------------
*including 93,827 held by his wife.
The notifications set out below are provided in accordance with
the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
---- -------------------------------------------------------------------------------------------------
a) Name Stephen Ford
---- ------------------------------------------------------------- ----------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------------------
a) Position/status Head of Private Wealth Management
---- ------------------------------------------------------------- ----------------------------------
b) Initial notification/amendment Initial notification
---- ------------------------------------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------------------------------
a) Name WH Ireland Group plc
---- ------------------------------------------------------------- ----------------------------------
b) LEI 213800HB9TO5O4WD6S66
---- ------------------------------------------------------------- ----------------------------------
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 Ordinary shares of 0.5 pence each
Identification code
GB0009241885
---- ------------------------------------------------------------- ----------------------------------
b) Nature of the transaction Market purchases
---- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
49p per share 250,000
---- ------------------------------------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 250,000
- Price 49p
------------------------------------------------------------------ ----------------------------------
e) Date of the transaction 18 December 2019
---- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------------------------------------- ----------------------------------
For further information please contact:
WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive Officer +44(0) 20 7220 1666
SPARK Advisory Partners Limited (Nominated Adviser)
Andrew Emmott +44(0) 20 3368 3555
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
MSCLLFLDFLLDLIA
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December 18, 2019 02:05 ET (07:05 GMT)
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