TIDMWTM
RNS Number : 0083F
Waterman Group PLC
12 May 2017
12 May 2017
Waterman Group plc
("Waterman" or "the Company")
DIRECTOR & PDMR DEALINGS
Waterman Group plc, a leading engineering and environmental
consultancy, announces the following dealing disclosures in respect
of certain directors and a senior executive (discharging managerial
responsibilities in Waterman, a "PDMR") of the Company.
Dealing disclosures
Pursuant to the terms of the conditional sale agreements
("CSAs") entered into between CTI Engineering Co., Limited ("CTI")
and Nick Taylor (Chief Executive Officer) and Craig Beresford
(Executive Director), respectively, further details of which were
contained in the announcement of CTI's recommended cash offer for
the Company released on 9 May 2017, Nick Taylor and Craig Beresford
sold the following number of ordinary shares in the Company
("Ordinary Shares") to CTI at a price of 140p per Ordinary Share
(the "CSA Sales"):
No. of Ordinary Shares sold to
CTI pursuant to the CSAs
Nick Taylor 166,078(1)
Craig Beresford 95,341(2)
(1) This sale includes 42,438 Ordinary Shares held by Mr Taylor's spouse
(2) This sale includes 31,341 Ordinary Shares held by Mr Beresford's spouse
Furthermore, on 11 May 2017 Nick Taylor sold an additional
42,990 Ordinary Shares, previously held in his ISA, at a price of
140p per share. These Ordinary Shares were sold on-market. On the
same day, Craig Beresford sold 1,782 Ordinary Shares, previously
held on trust as part of the Company's profit share scheme, to CTI
at a price of 140p per share.
Finally, the Company confirms, following notification received
on 10 May 2017, that the following Directors and PDMR acquired the
number of Ordinary Shares shown below through their participation
in the Company's HMRC compliant share incentive plan on 8 May 2017,
at a price of 76.29p per Ordinary Share:
Director No. of Ordinary Shares purchased
pursuant to the share incentive
plan
Nick Taylor 197
Alex Steele 197
PDMR No. of Ordinary Shares purchased
pursuant to the share incentive
plan
Neil Humphrey 196
Resultant holdings of Ordinary Shares
The Company confirms, following the Ordinary Share sales and
purchases detailed above, that the shareholdings of the respective
directors and PDMR are as follows:
Director No. of Ordinary Percentage of
Shares held voting share capital
held
Nick Taylor 5,265 0.017
Alex Steele 4,544 0.015
Craig Beresford 21,472 0.070
PDMR No. of Ordinary Percentage of
Shares held voting share capital
held
Neil Humphrey 18,168 0.059
For further information, call:
Waterman Group plc
Marie-Anne Culnane, Company Secretary
033-0060-4808
www.watermangroup.com
N+1 Singer
Nick Owen / Sandy Fraser
020-7496-3000
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Nick Taylor
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 123,640
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 9 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Nick Taylor
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 42,990
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 11 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Nick Taylor
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Purchase of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
76.29p 197
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 8 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Nicole Taylor
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status PCA of Nick Taylor (Chief
Executive Officer)
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 42,438
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 9 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Craig Beresford
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 64,000
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 9 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Craig Beresford
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 1,782
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 11 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Sarah Beresford
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status PCA of Craig Beresford (Executive
Director)
--- ------------------------- ----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ----------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ----------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
140p 31,341
--------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 9 May 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Alex Steele
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------- ------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- ------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- ------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Purchase of shares
transaction
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
76.29p 197
--------- ----------
--- ------------------------- ------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 8 May 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Neil Humphrey
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status PDMR (Chief Operating Officer)
--- ------------------------- -------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Waterman Group plc
--- ------------------------- -------------------------------
b) LEI 213800KDXZ8ZTL191U40
--- ------------------------- -------------------------------
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 10p each
instrument, type
of instrument GB0009422543
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of shares
transaction
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
76.29p 196
--------- ----------
--- ------------------------- -------------------------------
d) Aggregated information N/A (individual transaction)
- Aggregated volume
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 8 May 2017
--- ------------------------- -------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHLLFLIEEIFLID
(END) Dow Jones Newswires
May 12, 2017 07:00 ET (11:00 GMT)
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