CVS Group plc Long Term Incentive Plan Awards & PDMR Dealing (2761O)
07 Octubre 2021 - 1:00AM
UK Regulatory
TIDMCVSG
RNS Number : 2761O
CVS Group plc
07 October 2021
6 October 2021
CVS Group Plc
("CVS", the "Company" or the "Group")
Long Term Incentive Plan Awards & PDMR Dealing
CVS, one of the UK's leading providers of integrated veterinary
services, announces that it has granted option awards over a total
of 74,174 of the Company's ordinary shares of 0.2 pence each
("Ordinary Shares") under the CVS Group Long Term Incentive Plan
2021 ("LTIP 15") (the "Options"). As detailed below, certain of the
Options were awarded to the Directors named below, with the balance
being issued to certain other employees.
Options awarded to Directors
Name Role Number of Options
Richard Fairman Chief Executive Officer 21,188
Ben Jacklin Chief Operating Officer 12,712
Robin Alfonso Chief Financial Officer 11,009
The awards will vest in three years' time, subject to certain
performance criteria being satisfied. These vesting criteria relate
to the Company's earnings per share growth and total shareholder
return over the three-year period between 1 July 2021 and 30 June
2024.
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail.
Contacts:
CVS Group plc via MHP Communications
Richard Fairman, CEO
Jenny Farrer, Company Secretary
Singer Capital Markets (Nominated Adviser &
Broker) +44 20 7496 3000
Aubrey Powell / Jen Boorer / Rachel Hayes
MHP Communications (Financial PR) +44 20 3128 8549
Andrew Jaques / Rachel Mann / Charles Hirst
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Fairman
---------------------------- -------------------------------------
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 CVS Group plc
---------------------------- -------------------------------------
b) LEI 213800J41XDQ2NX48O05
---------------------------- -------------------------------------
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 Options over ordinary shares of 0.2
financial instrument, pence each
type of instrument
Identification code GB00B2863827
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options under LTIP 15
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 21,188
----------
---------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 6 October 2021
---------------------------- -------------------------------------
f) Place of the transaction Off market
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ben Jacklin
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------- -------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name CVS Group plc
---------------------------- -------------------------------------
b) LEI 213800J41XDQ2NX48O05
---------------------------- -------------------------------------
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 Options over ordinary shares of 0.2
financial instrument, pence each
type of instrument
Identification code GB00B2863827
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options under LTIP 15
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 12,712
----------
---------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 6 October 2021
---------------------------- -------------------------------------
f) Place of the transaction Off market
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robin Alfonso
----------------------------------------- ---------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Chief Financial Officer
----------------------------------------- ---------------------------------
b) Initial notification /Amendment Initial Notification
----------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name CVS Group plc
----------------------------------------- -------------------------------
b) LEI 213800J41XDQ2NX48O05
----------------------------------------- -------------------------------
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, Options over ordinary
type of instrument shares of 0.2 pence each
Identification code
GB00B2863827
----------------------------------------- -------------------------------
b) Nature of the transaction Grant of options under
LTIP 15
----------------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 0.2p 11,009
----------
----------------------------------------- -------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
----------------------------------------- -------------------------------
e) Date of the transaction 6 October 2021
----------------------------------------- -------------------------------
f) Place of the transaction Off market
----------------------------------------- -------------------------------
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END
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