TIDMMEGP
RNS Number : 6654V
ME Group International PLC
06 April 2023
6 April 2023
ME Group International PLC
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibility (PDMRs)
The Company announces that on 4 April 2023 the following PDMRs
were granted share options over the Company's ordinary shares of
0.5 pence each ("Ordinary Shares"), under the Company's Executive
Share Option Scheme (2014) (the "Scheme").
Under the Scheme, Tania Crasnianski, an executive director, and
Stéphane Gibon, Chief Financial Officer, were each granted an
option over 100,000 and 150,000 Ordinary Shares respectively; in
each case, the performance conditions attached to the options
relate to 2025 earnings per share ("EPS") as follows:
2023 awards
Options exercisable to maximum percentage EPS to 31 Oct 2025
of salary (p)
-------------------
Pro-rata 0% Below 14.5
vesting
between
points
------------------------------------------- -------------------
Up to portion with an aggregate Exercise
Price of no more than 25% of the
Participant's Salary 14.5
------------------------------------------------------ -------------------
Up to portion with an aggregate Exercise
Price of no more than 50% of the
Participant's Salary 15
------------------------------------------------------ -------------------
Up to portion with an aggregate Exercise
Price of no more than 75% of the
Participant's Salary 15.5
------------------------------------------------------ -------------------
Up to portion with an aggregate Exercise
Price of no more than 100% of the
Participant's Salary 16
------------------------------------------------------ -------------------
Up to portion with an aggregate Exercise
Price of no more than 125% of the
Participant's Salary 16.5
------------------------------------------------------ -------------------
Up to portion with an aggregate Exercise
Price of no more than 150% of the
Participant's Salary 17
------------------------------------------------------ -------------------
No consideration was paid for the grants. The number of options
over Ordinary Shares was calculated using an Ordinary Share price
of 126.7 pence per share which is also the applicable Exercise
Price. The options will vest three years after the date of grant
subject to continued service (save for good leavers) and the extent
to which the performance conditions are met. Once exercisable, the
options will ordinarily remain exercisable until the seventh
anniversary of the date of grant.
The information below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Tania Crasnianski
---------------------------------- --------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------------
a) Position/status Executive Director
---------------------------------- --------------------------------------------------
b) Initial notification Initial
/Amendment
---------------------------------- --------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name ME Group International PLC
---------------------------------- --------------------------------------------------
b) LEI 2138006YJ65EKBYYYX41
---------------------------------- --------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 over Ordinary shares of 0.5p
financial instrument, each in the Company
type of instrument
Identification code GB0008481250
b) Nature of the transaction Grant of options over Ordinary Shares
in the Company under the Company's
Executive Share Option Scheme 2014
with an associated exercise price per
Ordinary Share of 126.7 pence. The
options will vest three years after
the date of grant subject to continued
service (save for good leavers) and
the extent to which performance conditions
are met. Once exercisable the options
will ordinarily remain exercisable
until the seventh anniversary of the
date of grant.
---------------------------------- --------------------------------------------------
c) Price(s) and volume(s)
----------------------------- ----------------
Price per share Volume(s)
----------------------------- ----------------
Nil cost 100,000
--------------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume N /A - Single transaction
- Price
e) Date of the transaction 4 April 2023
---------------------------------- --------------------------------------------------
f) Place of the transaction Outside trading venue
---------------------------------- --------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Stéphane Gibon
------------------------------------ --------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------------
a) Position/status CFO and Person discharging managerial
responsibilities
------------------------------------ --------------------------------------------------
b) Initial notification Initial
/Amendment
------------------------------------ --------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name ME Group International PLC
------------------------------------ --------------------------------------------------
b) LEI 2138006YJ65EKBYYYX41
------------------------------------ --------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 over Ordinary shares of 0.5p
financial instrument, each in the Company
type of instrument
Identification code GB0008481250
b) Nature of the transaction Grant of options over Ordinary Shares
in the Company under the Company's
Executive Share Option Scheme 2014
with an associated exercise price per
Ordinary Share of 126.7 pence. The
options will vest three years after
the date of grant subject to continued
service (save for good leavers) and
the extent to which performance conditions
are met. Once exercisable the options
will ordinarily remain exercisable
until the seventh anniversary of the
date of grant.
------------------------------------ --------------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------------
Price(s) per Volume(s)
share
-------------------------- -------------------
Nil cost 150,000
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume N/A - Single transaction
- Price
e) Date of the transaction 4 April 2023
------------------------------------ --------------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------------ --------------------------------------------------
Enquiries:
ME Group International plc ir@me-group.com
Stéphane Gibon, CFO
me-group@hudsonsandler.com
Hudson Sandler
Wendy Baker / Nick Moore
NOTES TO EDITORS
ME Group International plc (LSE: MEGP) operates, sells and
services a wide range of instant-service vending equipment,
primarily aimed at the consumer market.
The Group operates vending units across 20 countries and its
technological innovation is focused on four principal areas:
-- Photo.ME - Photobooths and integrated biometric identification solutions
-- Wash.ME - Unattended laundry services and launderettes
-- Print.ME - High-quality digital printing kiosks
-- Feed.ME - Vending equipment for the food service market
The Group entered the self-service fresh fruit juice equipment
market in April 2019, with the acquisition of Sempa, and the
acquisition of SGER (Resto'clock) in June 2021, a French Pizza
vending equipment company for the self-service food equipment
market. Feed.ME will become a key business area - alongside
photobooths and identification (Photo.ME), laundry (Wash.ME), and
printing kiosks (Print.ME) - and is a significant part of the
Group's future growth strategy.
In addition, the Group operates other vending equipment such as
children's rides, amusement machines, and business service
equipment.
Whilst the Group both sells and services this equipment, the
majority of units are owned, operated and maintained by ME Group
International plc. The Group pays the site owner a commission based
on turnover, which varies depending on the country, location and
type of the machine.
The Group has built long-term relationships with major site
owners and its equipment is generally sited in prime locations in
areas of high footfall such as supermarkets, shopping malls
(indoors and outdoors), public transport hubs, and administration
buildings (City Halls, Police etc.). Equipment is maintained and
serviced by an established network of 650 field engineers.
In August 2022, the Group changed its name from Photo-Me
International plc to ME Group International plc to better reflect
the Group's diversification focus and business strategy.
ME Group's shares have been listed on the London Stock Exchange
since 1962.
For further information: www.me-group.com
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END
DSHIFMBTMTJMBAJ
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April 06, 2023 11:00 ET (15:00 GMT)
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