TIDMCMO

RNS Number : 9152D

CMO Group PLC

26 June 2023

26 June 2023

CMO Group PLC

("CMO" or the "Company" or the "Group")

Grant of Awards

CMO Group PLC, the UK's largest online-only retailer of building materials, announces that on 23 June 2023 it made awards over ordinary shares ("Ordinary Shares") under the CMO Group Long Term Incentive Plan (the "LTIP") to Group employees including persons discharging managerial responsibilities ("PDMRs") of the Company ("Awards").

 
 PDMR            Number of Ordinary   Exercise Price 
                  Shares subject to 
                  Award 
 Dean Murray          217,500         Nil 
                -------------------  --------------- 
 Sue Packer           177,187         Nil 
                -------------------  --------------- 
 Jonathan Lamb        177,187         Nil 
                -------------------  --------------- 
 Ben Hodson            75,000         Nil 
                -------------------  --------------- 
 Nick Fisher           62,500         Nil 
                -------------------  --------------- 
 Lewis Love            84,375         Nil 
                -------------------  --------------- 
 Callum Tasker        112,500         Nil 
                -------------------  --------------- 
 Mark Finbow           77,232         Nil 
                -------------------  --------------- 
 

These Awards will ordinarily vest and become exercisable over a two year performance period ending 31 December 2024 pursuant to the rules of the LTIP and subject to stretching performance targets based on share price growth and cumulative EBITDA targets.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                Dean Murray 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     CEO 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         217,500 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Sue Packer 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     COO 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         177,187 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Jonathan Lamb 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     CFO 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         177,187 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Ben Hodson 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Marketing Director 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         75,000 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Nick Fisher 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Sales & Customer Service 
                                           Director 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         62,500 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Lewis Love 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Group Technology Director 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         84,375 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Callum Tasker 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Commercial Director 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         112,500 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
     ---------------------------------------------------------------- 
 a)   Name                                Mark Finbow 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Logistics Director 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                CMO Group PLC 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800XLXLT3ATYF6A30 
     ----------------------------------  ---------------------------- 
 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 financial        Ordinary shares of 1 penny 
       instrument, type of instrument 
       Identification code                 GB00BMB5Y385 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Grant of a nil-cost option 
                                           under the LTIP 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                Price(s)   Volume(s) 
                                             0p         77,232 
                                                       ---------- 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 N/A - single transaction 
       - Price 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             23 June 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            London Stock Exchange, AIM 
     ----------------------------------  ---------------------------- 
 

Enquiries:

 
 CMO Group PLC                        Via Instinctif 
 Dean Murray, CEO 
 Jonathan Lamb, CFO 
 
 Liberum Capital Limited (Nominated   Tel: +44 20 3100 
  Adviser & Broker)                    2000 
 Andrew Godber 
 Lauren Kettle 
 Cara Murphy 
 
 Instinctif Partners (Financial PR)   Tel: +44 20 7457 
                                       2020 
 Justine Warren 
 Matthew Smallwood 
 Joe Quinlan 
 

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END

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June 26, 2023 07:11 ET (11:11 GMT)

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