Animalcare Group PLC Grant of options (6858R)
08 Noviembre 2021 - 7:27AM
UK Regulatory
TIDMANCR
RNS Number : 6858R
Animalcare Group PLC
08 November 2021
Animalcare Group plc
(The "Company" or the "Group")
Grant of options
8 November 2021. Animalcare Group plc (AIM: ANCR), the
international animal health business, announces that, on 5 November
2021, nil-cost options over a total of 264,981 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 Senior Executive
Team pursuant to the Company's Long Term Incentive Plan.
The awards will normally vest on 31 December 2024 following the
assessment of performance criteria based on Earnings Per Share
(EPS) growth per annum and Total Shareholder Return (TSR) over a
three-year financial period ending 31 December 2024 and are as
follows:
Earnings Per Share growth per Extent to which EPS tranche will
annum vest
Less than 3% 0%
-----------------------------------
3% 25%
-----------------------------------
10% 100%
-----------------------------------
Between 3% and 10% Between 25% and 100% on a straight
line basis
-----------------------------------
Rank of the Company's TSR compared Extent to which the TSR tranche will
to the Comparator Group vest
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 106,844 450,175 0
---------------- -------------- ----------------
Chris Brewster 43,806 187,290 280,513
---------------- -------------- ----------------
Options over a further 114,331 ordinary shares were granted to
other members of the Senior Executive 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 the Options in respect of the Long Term Incentive
financial instrument, Plan ("LTIP") over ordinary shares of 20p
type of instrument each
b) Identification code GB0032350695
------------------------------- ------------------------------------------------
Award of options
c) Nature of the transaction(s)
------------------------------- ------------------------------------------------
d) Price(s) and volume(s) Volume(s):
Nil cost options over 106,844 shares
Price:
GBPNil
------------------------------- ------------------------------------------------
e) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ------------------------------------------------
f) Date of the transaction 5 November 2021
------------------------------- ------------------------------------------------
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 the Options in respect of the Long Term Incentive
financial instrument, Plan ("LTIP") over ordinary shares of 20p
type of instrument each
------------------------------- ------------------------------------------------
b) Identification code GB0032350695
------------------------------- ------------------------------------------------
Award of options
c) Nature of the transaction(s)
------------------------------- ------------------------------------------------
d) Price(s) and volume(s) Volume(s):
Nil cost options over 43,806 shares Price:
GBPNil
e) Aggregated information N/A
* Aggregated volume
* Price
--------------------------- ---------------------------------------------
f) Date of the transaction 5 November 2021
--------------------------- ---------------------------------------------
g) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------
For more information about Animalcare, please visit
www.animalcaregroup.com or contact:
Animalcare Group plc +44 (0)1904 487 687
Jenny Winter, Chief Executive
Officer
Chris Brewster, Chief Financial communications@animalcaregroup.com
Officer
Media relations
Stifel Nicolaus Europe Limited
(Nominated Adviser & Joint
Broker)
Ben Maddison
Fred Walsh
Nick Adams +44 (0)20 7710 7600
Panmure Gordon
(Joint Broker)
Corporate Finance
Freddy Crossley/Emma Earl
Corporate Broking
Rupert Dearden +44 (0)20 7886 2500
About Animalcare
Animalcare Group plc is a UK AIM-listed international veterinary
sales and marketing organisation. Animalcare operates in seven
countries - Spain, Portugal, Italy, UK, Germany, Belgium and
Netherlands - and exports to approximately 40 countries in Europe
and 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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