Animalcare Group PLC Director/PDMR Shareholding (7161B)
10 Junio 2019 - 8:55AM
UK Regulatory
TIDMANCR
RNS Number : 7161B
Animalcare Group PLC
10 June 2019
10 June 2019
ANIMALCARE GROUP PLC
(the "Company")
Grant of options to Persons Discharging Managerial
Responsibility ("PDMRs")
Animalcare Group plc (AIM: ANCR), the pan-European Animal Health
business, announces that, on 6 June 2019, nil-cost options over a
total of 425,279 ordinary shares with a nominal value of 20p per
share ("the Options") were awarded to certain Executive Directors
and PDMRs of the Company and to members of the Leadership Team
pursuant to the Company's Long Term Incentive Plan.
The awards will normally vest three years after the date of
grant subject to the following performance criteria being met over
the three year financial period ending 31 December 2021. The
Options will vest to the extent the following performance
conditions based on EPS and TSR are met:
Earnings Per Share growth Extent to which EPS tranche will
vest
Less than 3% 0%
-----------------------------------
3% 25%
-----------------------------------
8% 100%
-----------------------------------
Between 3% and 8% Between 25% and 100% on a straight
line basis
-----------------------------------
Rank of the Company's TSR Extent to which the TSR tranche
compared to the Comparator will vest
Group
Upper quartile or above 100%
---------------------------------
Between median and upper quartile Pro rata between 25% and 100% on
a ranking basis
---------------------------------
Median 25%
---------------------------------
Below median 0%
---------------------------------
50% of the option award will be subject to the EPS performance
condition and the remaining 50% will be subject to the TSR
performance condition. Accordingly, if one of the performance
conditions is met but the other is not, the Option award will vest
in part.
After the grant of the Options, the PDMRs set out below hold the
following Options and ordinary shares:
PDMR Options Awarded Total Options Ordinary Shares
Jennifer Winter 177,570 177,570 0
---------------- -------------- ----------------
Chris Brewster 76,636 76,636 280,513
---------------- -------------- ----------------
Options over a further 171,073 ordinary shares were granted to
members of the Leadership Team.
The notification in respect of the Option Awards set out in the
Annex below was made subject to the requirements of Article 19 of
the Market Abuse Regulation:
ANNEX
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jennifer Winter, Chief Executive Officer
------------------------- ----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status See 1(a) above - Ms Winter is classified
as a PDMR of the Company
------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Animalcare Group plc
------------------------- ----------------------------------------------
b) LEI 213800A7XPQ528RMCC72
------------------------- ----------------------------------------------
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 Options in respect of the Long Term Incentive
the financial Plan ("LTIP") over ordinary shares of 20p
instrument, type each
of instrument
------------------------- ----------------------------------------------
b) Identification GB0032350695
code
------------------------- ----------------------------------------------
c) Nature of the Issue of options
transaction(s)
------------------------- ----------------------------------------------
d) Price(s) and volume(s) Volume(s):
Nil cost options over 177,570 shares
Price:
GBPNil
------------------------- ----------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ----------------------------------------------
f) Date of the transaction 6 June 2019
------------------------- ----------------------------------------------
g) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Chris Brewster, Chief Financial Officer
------------------------- ----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status See 1(a) above - Mr Brewster is classified
as a PDMR of the Company
------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Animalcare Group plc
------------------------- ----------------------------------------------
b) LEI 213800A7XPQ528RMCC72
------------------------- ----------------------------------------------
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 Options in respect of the Long Term Incentive
the financial Plan ("LTIP") over ordinary shares of 20p
instrument, type each
of instrument
------------------------- ----------------------------------------------
b) Identification GB0032350695
code
------------------------- ----------------------------------------------
c) Nature of the Issue of options
transaction(s)
------------------------- ----------------------------------------------
d) Price(s) and volume(s) Volume(s):
Nil cost options over 76,636 shares
Price:
GBPNil
------------------------- ----------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ----------------------------------------------
f) Date of the transaction 6 June 2019
------------------------- ----------------------------------------------
g) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------------
Animalcare Group plc Tel: 01904 487 687
Chris Brewster, Chief Financial Officer
and Company Secretary
Panmure Gordon - Nominated Adviser Tel: 020 7886 2500
and Broker
Corporate Finance
Freddy Crossley / Emma Earl
Corporate Broking
Consilium Strategic Communications Tel: 020 3709 5709
Amber Fennell/Angela Gray/Olivia Manser
Animalcare@consilium-comms.com
About Animalcare www.animalcaregroup.co.uk
Animalcare Group plc is a UK AIM listed veterinary sales and
marketing organisation resulting from the merger of Animalcare and
Ecuphar NV in July 2017. Animalcare operates in 32 countries in
Europe and a further 16 worldwide. The company is focused on
bringing new and innovative products to market through its own
development pipeline, partnerships and via acquisition.
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of this information may apply. For further information, please
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END
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