Team17 Group PLC Director/PDMR Shareholding (4116G)
18 Julio 2023 - 8:15AM
UK Regulatory
TIDMTM17
RNS Number : 4116G
Team17 Group PLC
18 July 2023
18 July 2023
Team17 Group plc
("Team17", the "Group" or the "Company")
Grant of Options to Directors / PDMRs
Team17 , announces that in line with the incentivisation
strategy set out in the annual report and accounts for the year
ending 31 December 2022 (the "2022 Annual Report"), the Company has
granted options (the "Options") over a total of 394,421 new
ordinary shares of GBP0.01 each in the Company ("Ordinary Shares")
under the rules of its Long Term Incentive Plan (the "Plan") to
Executive Directors and PDMRs, including Michael Pattison, CEO of
the Group's core business Team17 Games Label, as follows:
Director/PDMR Position Number of Total options
Options granted held following
this grant
Debbie Bestwick Group CEO 200,133 510,076
Mark Crawford Group CFO 94,402 214,914
Team17 Games Label
Michael Pattison CEO 99,885 191,920
The Options are granted over Ordinary Shares with no exercise
price. The Options are granted subject to the rules of the Plan
with vesting based on achieving a stretching range of adjusted EPS
performance, over the three years to 31 December 2025. Full details
of the performance criteria can be found in the 2022 Annual Report
at www.team17groupplc.com .
As a result of the above transactions, details of the relevant
PDMR's holdings of Ordinary Shares and options over Ordinary Shares
are as follows:
Name No. of Ordinary % of issued No. of options
Shares held Ordinary Shares over Ordinary
Shares held
Debbie Bestwick 30,266,945 20.759% 510,076
Mark Crawford 23,297 0.016% 214,914
Michael Pattison 1,000 0.001% 191,920
In total, following the grant, the Company has outstanding
granted options over 1,963,388 Ordinary Shares representing
approximately 1.35% of the existing issued Ordinary Shares.
The Company publicly discloses the following notification
pursuant to the UK Market Abuse Regulations:
Details of the person discharging managerial responsibilities
1
a) Name Debbie Bestwick
------------------------------------ -----------------------------------
Reason for the notification
2
-------------------------------------------------------------------------
a) Position/status Group Chief Executive Officer
------------------------------------ -----------------------------------
b) Initial notification/amendment Initial notification
------------------------------------ -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Team17 Group plc
------------------------------------ -----------------------------------
b) LEI 2138006EUUCCL4ZI5E51
------------------------------------ -----------------------------------
Details of the transaction(s): sections to be repeated
4 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 financial Ordinary shares of 1 pence each
instrument, type of instrument ("Ordinary Shares") and options
over Ordinary Shares
Identification code
ISIN: GB00BYVX2X20
------------------------------------ -----------------------------------
b) Nature of the transaction Grant of options over 200,133
Ordinary Shares;
------------------------------------ -----------------------------------
c) Prices(s) and volume(s) Price(s): Volume(s)
------------------------------------ -------------- -------------------
NIL 200,133 options
------------------------------------ -------------- -------------------
d) Aggregated information Not applicable
------------------------------------ -----------------------------------
e) Date of transaction 18 July 2023
------------------------------------ -----------------------------------
f) Place of the transaction London
------------------------------------ -----------------------------------
Details of the person discharging managerial responsibilities
1
a) Name Mark Crawford
------------------------------------- --------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
------------------------------------- --------------------------------
b) Initial notification/amendment Initial notification
------------------------------------- --------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Team17 Group plc
------------------------------------- --------------------------------
b) LEI 2138006EUUCCL4ZI5E51
------------------------------------- --------------------------------
Details of the transaction(s): sections to be repeated
4 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 financial Options over Ordinary Shares
instrument, type of instrument
Identification code ISIN: GB00BYVX2X20
------------------------------------- --------------------------------
b) Nature of the transaction Grant of options over 94,402
Ordinary Shares
------------------------------------- --------------------------------
c) Prices(s) and volume(s) Price(s): Volume(s)
------------------------------------- ------------ ------------------
NIL 94,402 options
------------------------------------- ------------ ------------------
d) Aggregated information Not applicable
------------------------------------- --------------------------------
e) Date of transaction 18 July 2023
------------------------------------- --------------------------------
f) Place of the transaction Off market
------------------------------------- --------------------------------
Details of the person discharging managerial responsibilities
1
a) Name Michael Pattison
------------------------------------- -------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Team17 Games Label Chief Executive
Officer
------------------------------------- -------------------------------------
b) Initial notification/amendment Initial notification
------------------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Team17 Group plc
------------------------------------- -------------------------------------
b) LEI 2138006EUUCCL4ZI5E51
------------------------------------- -------------------------------------
Details of the transaction(s): sections to be repeated
4 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 financial Options over Ordinary Shares
instrument, type of instrument
Identification code ISIN: GB00BYVX2X20
------------------------------------- -------------------------------------
b) Nature of the transaction Grant of options over 99,885
Ordinary Shares
------------------------------------- -------------------------------------
c) Prices(s) and volume(s) Price(s): Volume(s)
------------------------------------- -------------- ---------------------
NIL 99,885 options
------------------------------------- -------------- ---------------------
d) Aggregated information Not applicable
------------------------------------- -------------------------------------
e) Date of transaction 18 July 2023
------------------------------------- -------------------------------------
f) Place of the transaction Off market
------------------------------------- -------------------------------------
Enquiries:
Team17 Group plc via Vigo Consulting
Debbie Bestwick MBE, Chief Executive Officer
Mark Crawford, Chief Financial Officer
Houlihan Lokey UK Limited (Nominated Adviser)
Adrian Reed / Tim Richardson +44 (0)161 250 3577
Berenberg (Joint Corporate Broker)
Ben Wright / Toby Flaux / Marie Moy / Alix
Mecklenburg-Solodkoff +44 (0)20 3207 7800
Peel Hunt (Joint Corporate Broker)
Neil Patel / Paul Gillam / Richard Chambers
/ James Smith +44 (0)20 7418 8900
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Fiona Hetherington / Kate
Kilgallen
team17@vigoconsulting.com +44 (0)20 7390 0233
About Team17
Team17 Group plc is a global provider of games entertainment to
a broad audience. The Group now includes a games entertainment
label and creative partner for indie developers, a leading
developer of educational apps, targeting children under the age of
eight and a leading working simulation games developer and
publisher.
Visit www.team17.com for more info.
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