Pro Global Insurance Solutions PLC Grant of Shares (7302H)
09 Junio 2017 - 11:11AM
UK Regulatory
TIDMPROG
RNS Number : 7302H
Pro Global Insurance Solutions PLC
09 June 2017
Pro Global Insurance Solutions plc
9th June 2017
Pro Global Insurance Solutions plc (the "Company" or "Pro
Global")
Grant of shares
Pro Global announces the award of new ordinary shares in the
Company on 6th June 2017 in accordance with the schedule below;
Name of Participant Number of Shares
----------------------------- -----------------
Artur Niemczewski, Chief
Executive 574,218
----------------------------- -----------------
Andrew Donnelly, Chief
Financial Officer 191,406
----------------------------- -----------------
Richard Lawson, Global
Client Engagement Director 114,844
----------------------------- -----------------
Other senior management 344,532
----------------------------- -----------------
Total number of shares 1,225,000
----------------------------- -----------------
The vesting of an award is subject to the participant being
bound by the rules of the plan.
On 22 December 2016, the Company announced the sale (the "Sale")
of its outsourcing and consulting businesses ("Pro"), subject to
Shareholder, Regulatory, and other approvals. The company has been
progressing with these and is expecting for a completion to the
Sale by the end of June 2017.
Enquiries:
Artur Niemczewski, Chief
Executive
Pro Global Insurance Solutions
plc 020 7068 8123
--------------------------------- --------------
James Britton or Guy Wiehahn
Peel Hunt LLP (nominated
adviser and broker) 020 7418 8900
--------------------------------- --------------
The information set out in the tables below is provided in
accordance with the requirements of Article 19(3) of the EU Market
Abuse Regulation No 596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Artur Niemczewski
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PDMR - Chief Executive Officer
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Pro Global Insurance Solutions
PLC
--- ------------------------- ----------------------------------
b) LEI 2139004D5RIJ1EVMMR05
--- ------------------------- ----------------------------------
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 Share options over ordinary
the financial shares with a nominal value
instrument, type of 2p pence each with an
of instrument exercise price of Nil
Identification ISIN : GB00BIZ5KB73
code
--- ------------------------- ----------------------------------
b) Nature of the Artur Niemczewski has been
transaction awarded share options over
574,218 ordinary shares
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
------------------- ----------
Nil 574,218
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information Exercise Price(s) Volume(s)
------------------- ----------
Nil 574,218
- Aggregated volume ------------------- ----------
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 6 June 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Andrew Donnelly
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PDMR - Chief Financial Officer
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Pro Global Insurance Solutions
PLC
--- ------------------------- ----------------------------------
b) LEI 2139004D5RIJ1EVMMR05
--- ------------------------- ----------------------------------
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 Share options over ordinary
the financial shares with a nominal value
instrument, type of 2p pence each with an
of instrument exercise price of Nil
Identification ISIN : GB00BIZ5KB73
code
--- ------------------------- ----------------------------------
b) Nature of the Andrew Donnelly has been
transaction awarded share options over
191,406 ordinary shares
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
------------------- ----------
Nil 191,406
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information Exercise Price(s) Volume(s)
------------------- ----------
Nil 191,406
- Aggregated volume ------------------- ----------
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 6 June 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Richard Lawson
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PDMR - Global Client Engagement
Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Pro Global Insurance Solutions
PLC
--- ------------------------- ----------------------------------
b) LEI 2139004D5RIJ1EVMMR05
--- ------------------------- ----------------------------------
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 Share options over ordinary
the financial shares with a nominal value
instrument, type of 2p pence each with an
of instrument exercise price of Nil
Identification ISIN : GB00BIZ5KB73
code
--- ------------------------- ----------------------------------
b) Nature of the Richard Lawson has been awarded
transaction share options over 114,844
ordinary shares
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
------------------- ----------
Nil 114,844
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information Exercise Price(s) Volume(s)
------------------- ----------
Nil 114,844
- Aggregated volume ------------------- ----------
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 6 June 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
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