XP Factory PLC Director/PDMR Shareholding (5772Z)
12 Enero 2024 - 6:30AM
UK Regulatory
TIDMXPF
RNS Number : 5772Z
XP Factory PLC
12 January 2024
12 January 2024
XP Factory plc (AIM: XPF)
("XP Factory" or the "Company")
Director/PDMR Shareholding - The XP Factory plc Share Incentive
Plan (the "SIP")
As previously announced on 5 February 2021, the SIP is a
tax-advantaged all-employee share scheme under which eligible
participating employees of XP Factory can elect to purchase
ordinary shares of 1.25p each in the Company ("Ordinary Shares")
via the SIP trustee using monthly salary deductions. Ordinary
Shares acquired in this manner are referred to as "Partnership
Shares" and, for each Partnership Share purchased, participants are
awarded one further Ordinary Share, known as a "Matching Share", at
nil cost.
On 12 January 2024, XP Factory received notification from Link
Group, the trustee of the SIP, that, on 11 January 2024, it
purchased an aggregate of 4,695 Partnership Shares in the market at
a price of 15.975 pence per share on behalf of those Directors /
PDMRs set out in the table below. At the same time, these
individuals were also awarded (for no consideration) their
corresponding Matching Shares.
Director / Number of Number of Total beneficial holding
PDMR Partnership Matching Shares of Ordinary Shares following
Shares acquired acquired under these acquisitions
under the the SIP on
SIP on 11 11 January
January 2024 2024
No. of Ordinary Approximate
Shares % of Company's
issued share
capital
---------------- ----------------
Richard Harpham 939 939 909,235 0.52%
----------------- ----------------- ---------------- ----------------
Graham Bird 939 939 1,925,165 1.10%
----------------- ----------------- ---------------- ----------------
Andrew Jacobs 939 939 1,307,418 0.75%
----------------- ----------------- ---------------- ----------------
Sarah Lloyd-Baker 939 939 139,336 0.08%
----------------- ----------------- ---------------- ----------------
Joanne Briscoe 939 939 11,316 0.01%
----------------- ----------------- ---------------- ----------------
The following notifications are intended to satisfy the
Company's obligations under Article 19(3) of EU Regulation No
596/2014 (the Market Abuse Regulation).
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Richard Harpham
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, 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 XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.15975 939
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 939
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Graham Bird
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, 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 XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.15975 939
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 939
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Andrew Jacobs
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, COO
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.15975 939
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 939
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Sarah Lloyd-Baker
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, CMO
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.15975 939
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 939
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Joanne Briscoe
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, Group General Counsel, Company Secretary
---- -------------------------- --------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.15975 939
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 939
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information
* Aggregated volume
Not applicable
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 11 January 2024
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
Enquiries:
XP Factory Plc
https://www.xpfactory.com/
Richard Harpham (Chief Executive
Officer)
Graham Bird (Chief Financial
Officer)
Kam Bansil (Investor Relations) +44 (0) 20 7846 3322
Singer Capital Markets, NOMAD
and Broker
https://www.singercm.com/
Peter Steel
Alaina Wong
James Fischer
Jake Humphrey +44 (0) 20 7496 3000
IFC Advisory - Financial PR
https://www.investor-focus.co.uk/
Graham Herring
Florence Chandler +44 (0) 20 3934 6630
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END
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January 12, 2024 07:30 ET (12:30 GMT)
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