TIDMECEL

RNS Number : 4705I

Eurocell plc

14 April 2022

14 April 2022

Eurocell plc

Director/PDMR Shareholding

Eurocell plc (the "Company") announces that, on 13 April 2022, options were granted under the Eurocell plc Deferred Share Plan 2015 to 2 directors (in relation to the deferred element of the 2021 Annual bonus).

The notifications set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.

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

 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name                            Mark Kelly 
     ------------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position / status               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                            Eurocell plc 
     ------------------------------  ------------------------------------------------ 
 b)   Legal Entity                    213800RH62IQ7S9OFQ55 
       Identifier 
     ------------------------------  ------------------------------------------------ 
 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                     Ordinary shares of GBP0.001 each in the Company 
       of the financial                ("Ordinary Shares") 
       instrument                      ISIN Number GB00BVV2KN49 
     ------------------------------  ------------------------------------------------ 
 b)   Nature of the                   Grant of a nil-cost option to acquire shares 
       transaction                     under the Eurocell plc Deferred Share Plan 
                                       2015 
     ------------------------------  ------------------------------------------------ 
 c)   Price(s) and                     Price(s)          Volume(s) 
       volume(s)                        GBPnil (option 
                                         price)           44,749 
                                                         ---------- 
     ------------------------------  ------------------------------------------------ 
 d)        Aggregated information 
             *    Aggregated volume 
                                        N/A - single transaction 
 
             *    Aggregated price 
 
 
             *    Aggregated total 
     ------------------------------  ------------------------------------------------ 
 e)   Date of the                     13 April 2022 
       transaction 
     ------------------------------  ------------------------------------------------ 
 f)   Place of the                    Outside a trading venue 
       transaction 
     ------------------------------  ------------------------------------------------ 
 
 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name                            Michael Scott 
     ------------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position / status               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                            Eurocell plc 
     ------------------------------  ------------------------------------------------ 
 b)   Legal Entity                    213800RH62IQ7S9OFQ55 
       Identifier 
     ------------------------------  ------------------------------------------------ 
 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                     Ordinary shares of GBP0.001 each in the Company 
       of the financial                ("Ordinary Shares") 
       instrument                      ISIN Number GB00BVV2KN49 
     ------------------------------  ------------------------------------------------ 
 b)   Nature of the                   Grant of a nil-cost option to acquire shares 
       transaction                     under the Eurocell plc Deferred Share Plan 
                                       2015 
     ------------------------------  ------------------------------------------------ 
 c)   Price(s) and                     Price(s)          Volume(s) 
       volume(s)                        GBPnil (option 
                                         price)           28,589 
                                                         ---------- 
     ------------------------------  ------------------------------------------------ 
 d)        Aggregated information 
             *    Aggregated volume 
                                        N/A - single transaction 
 
             *    Aggregated price 
 
 
             *    Aggregated total 
     ------------------------------  ------------------------------------------------ 
 e)   Date of the                     13 April 2022 
       transaction 
     ------------------------------  ------------------------------------------------ 
 f)   Place of the                    Outside a trading venue 
       transaction 
     ------------------------------  ------------------------------------------------ 
 

For further information:

   Eurocell plc                               01773 842 100 

Paul Walker

Group Company Secretary

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END

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April 14, 2022 11:00 ET (15:00 GMT)

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