Animalcare Group PLC Grant of options (6501F)
18 Noviembre 2020 - 1:00AM
UK Regulatory
TIDMANCR
RNS Number : 6501F
Animalcare Group PLC
18 November 2020
ANIMALCARE GROUP PLC
(the "Company")
Grant of options
18 November 2020. Animalcare Group plc (AIM: ANCR), the
international animal health business, announces that, on 17
November 2020, nil-cost options over a total of 377,120 ordinary
shares with a nominal value of 20p per share ("the Options") were
awarded to the 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 on 31 December 2023 subject to the
following performance criteria being met over the three-year
financial period ending 31 December 2023. The performance criteria
which are based on Earnings Per Share (EPS) growth per annum and
Total Shareholder Return (TSR) are as follows:
Earnings Per Share growth Extent to which EPS tranche will
per annum 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 only
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 165,761 343,331 0
---------------- -------------- ----------------
Chris Brewster 66,848 143,484 280,513
---------------- -------------- ----------------
Options over a further 144,511 ordinary shares were granted to
other 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
1 Details of the person discharging managerial responsibilities
/ 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 165,761 shares
Price:
GBPNil
------------------------- ----------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ----------------------------------------------
f) Date of the transaction 17 November 2020
------------------------- ----------------------------------------------
g) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ 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 66,848 shares
Price:
GBPNil
------------------------- ----------------------------------------------
e) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ----------------------------------------------
f) Date of the transaction 17 November 2020
------------------------- ----------------------------------------------
g) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------------
Animalcare Group plc Tel: +44 (0)1904 487 687
Chris Brewster, Chief Financial Officer
Media relations communications@animalcaregroup.com
Panmure Gordon - Nominated Adviser Tel: +44 (0)20 7886 2500
and Broker
Corporate Finance
Freddy Crossley / Emma Earl
Corporate Broking
Rupert Dearden
About Animalcare www.animalcaregroup.com
Animalcare Group plc is a UK AIM-listed international veterinary
sales and marketing organisation. Animalcare operates in seven
countries and exports to approximately 32 countries in Europe and a
further 16 worldwide. The Group is focused on bringing new and
innovative products to market through its own development pipeline,
partnerships and via acquisition.
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END
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