Pod Point Group Holdings PLC Director/PDMR Shareholding
19 Abril 2024 - 5:32AM
RNS Regulatory News
RNS Number : 3571L
Pod Point Group Holdings PLC
19 April 2024
19 April 2024
Pod Point Group Holdings
plc
(the "Company" or
"Pod Point")
Notification of Transactions
by Persons Discharging Managerial Responsibilities
('PDMRs')
The Company announces that, on 19
April 2024, it granted a Nil Cost Option ("Option") over Ordinary
Shares of £0.001 each in the Company ("Shares"), in accordance with
the Rules of the Pod Point Deferred Bonus Share Plan ("DBSP"), to
the Chief Financial Officer of the Company, David
Wolffe.
In accordance with the Remuneration
Policy, up to 30% of the outturn of the Annual Bonus Plan is
deferred into Shares. These awards relate to the deferral of
30% of the annual bonus earned by David Wolffe in respect of the financial year ended 31 December 2023.
The Option, which will vest on the second
anniversary of the grant, is not subject to further performance
conditions but is subject to continued employment in accordance
with the rules of the DBSP.
No consideration is payable either
on the grant or vesting of the Option.
The Option is subject to malus and
clawback provisions.
This notification is made in
accordance with the requirements of Article 19 of the UK Market
Abuse Regulation.
|
1.
|
Details of the
PDMR
|
|
a)
|
Name
|
David Wolffe
|
|
2.
|
Reason for
notification
|
|
b)
|
Position / status
|
Chief Financial Officer
|
|
c)
|
Initial notification / amendment
|
Initial notification
|
|
3.
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Pod Point Group Holdings plc
|
|
b)
|
LEI
|
213800MY9U5MEDG21D89
|
|
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
instrument
Identification code
|
Ordinary shares of £0.001 each
ISIN: GB00BNDRD100
|
|
b)
|
Nature of the transaction
|
Grant of Nil Cost Option under the Deferred
Share Bonus Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£0.00
|
118,942
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
19
April 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading venue
|
Anita Guernari
Company Secretary
Enquiries:
Media
Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com
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END
DSHBGGDSGXBDGSC
Pod Point (LSE:PODP)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024
Pod Point (LSE:PODP)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024
