CityFibre Infrastructure Hldgs PLC LTIP Awards (5876N)
10 Mayo 2018 - 1:01AM
UK Regulatory
TIDMCITY
RNS Number : 5876N
CityFibre Infrastructure Hldgs PLC
10 May 2018
For immediate release
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
('CityFibre' or the 'Group' or the 'Company')
LTIP Awards
CityFibre (AIM: CFHL), a leading designer, builder, owner and
operator of fibre optic infrastructure in UK towns and cities,
announces that on 9(th) May 2018, the Company granted nil-cost
options over a total of 8,057,518 ordinary shares and nominal value
options over 43,210 ordinary shares (representing approximately
1.28% of the Company's issued share capital in aggregate) under the
Company's Long Term Incentive Plan ("LTIP")and the Company's
Non-Employee Long Term Incentive Plan respectively.
Awards over a total of 5,882,339 ordinary shares for the
directors and persons discharging managerial responsibilities have
been set out in the table below and are subject to vesting criteria
based on share price performance, turnover and profit measures:
Director/ PDMR Position Number of shares awarded
Greg Mesch CEO 1,521,739
Terry Hart CFO 1,121,739
Director of Policy
Mark Collins and Strategy 847,826
Robertson Hamlin (PDMR) Commercial Director 739,130
John Franklin (PDMR) Operations Director 869,565
Elsa Chen (PDMR) CEO, Entanet 739,130
Spencer Lake Non-Executive Director 43,210
For further information, please contact:
CityFibre Infrastructure Holdings plc www.cityfibre.com
Greg Mesch, Chief Executive Officer Tel: 0845 293
0774
Terry Hart, Chief Financial Officer
James Enck, Head of Investor Relations Tel: 0333 150
6283
finnCap (Nomad and Joint Broker) www.finncap.com
Stuart Andrews / Christopher Raggett / Anthony Tel: 020 7220
Adams (Corporate Finance) 0500
Liberum (Joint Broker) www.liberum.com
Steve Pearce / Richard Bootle Tel: 020 3100
2000
Vigo Communications www.vigocomms.com
Jeremy Garcia / Fiona Henson Tel: 020 7830
9700
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Names Greg Mesch
Terry Hart
Mark Collins
Robertson Hamlin
John Franklin
Elsa Chen
Spencer Lake
-------------------------- -----------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------
a) Position/status Greg Mesch - CEO
Terry Hart - CFO
Mark Collins - Director of Policy
and Strategy
Robertson Hamlin - Commercial Director
(PDMR)
John Franklin - Operations Director
(PDMR)
Elsa Chen - CEO, Entanet (PDMR)
Spencer Lake - Non-Executive Director
-------------------------- -----------------------------------------
b) Initial notification/ Initial Notification
Amendment
-------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name CityFibre Infrastructure Holdings
PLC
-------------------------- -----------------------------------------
b) LEI 213800J6OJYPIWMYSX90
-------------------------- -----------------------------------------
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 Ordinary Shares of 1 pence each
Financial instrument,
type of instrument
Identification code GB00BH581H10
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of options under the LTIP
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Name(s) price(s) volume(s)
Nil
cost
Greg Mesch option 1,521,739
---------- ----------
Nil
cost
Terry Hart option 1,121,739
---------- ----------
Nil
cost
Mark Collins option 847,826
---------- ----------
Nil
Robertson cost
Hamlin option 739,130
---------- ----------
Nil
cost
John Franklin option 869,565
---------- ----------
Nil
cost
Elsa Chen option 739,130
---------- ----------
GBP0.01
per
Spencer Lake share 43,210
---------- ----------
-------------------------- -----------------------------------------
d) Aggregated information: Aggregated number of shares granted
* Aggregated volume under the LTIP and Non-Employee LTIP
to Directors and PDMRs - 5,882,339
Ordinary Shares
* Price Price: Nil cost
-------------------------- -----------------------------------------
e) Date of the transaction 9(th) May 2018
-------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
-------------------------- -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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