TIDMCMH
RNS Number : 5998Y
Chamberlin PLC
14 May 2021
14 May 2021
Chamberlin plc
("Chamberlin", the "Company" or the "Group")
Grant of Share Options
Chamberlin plc (AIM: CMH.L), the specialist castings and
engineering group, announces that upon the recommendation of the
Chamberlin Remuneration Committee and following consultation with
certain of the Company's major shareholders, on 13 May 2021, the
Company granted share options over a total of 3,581,314 ordinary
shares of 0.1p each in the Company ("New Share Options") under the
Company's existing share option plan, the Chamberlin Performance
Share Plan (the "Plan"). The Plan is intended to promote long term
shareholdings by certain directors and senior management, aligning
their interests with other shareholders.
The New Share Options have been granted to the following
directors and persons discharging managerial responsibilities
("PDMRs"):
Total share
options
Number of New Share Total share as % of
Ordinary Existing share Options options issued share
Shares held options held granted held capital
Director/PDMR
Kevin Nolan - 216,616 666,666 832,282 1.27%
Kevin Price - - 666,666 666,666 0.96%
Alan Tomlinson - - 555,000 555,000 0.80%
Tony Glasscoe - - 526,900 526,900 0.76%
Carl Darby - - 416,666 416,666 0.60%
James Greaves - - 416,083 416,083 0.60%
Rob Heyworth - - 333,333 333,333 0.48%
In summary, the principal terms of the New Share Options are as
follows:
-- the New Share Options are granted with an exercise price of
6.0 pence per share, being the placing price of the share placing
announced on 26 March 2021;
-- it is intended that the New Share Options qualify as
enterprise management incentive share options pursuant to Schedule
5 to the Income Tax (Earnings and Pensions) Act 2003;
-- the New Options will vest, subject to the rules of the Plan,
on the third anniversary of the date of grant;
-- the vesting of the New Share Options is conditional on the
relevant PDMR's continued service (unless the PDMR becomes a "good
leaver" in accordance with the rules of the Plan); and
-- to the extent they vest, the New Share Options will be
exercisable until the tenth anniversary of the date of grant.
Following the above grants, the Company has a total of 3,797,930
new Ordinary Shares currently under option, representing
approximately 5.5 per cent of the Company's issued share
capital.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
Enquiries:
Chamberlin plc T: 01922 707100
Keith Butler-Wheelhouse, Chairman
Cenkos Securities plc T: 020 7397 8900
(Nominated Adviser and Joint Broker)
Russell Cook
Katy Birkin
Peterhouse Capital Limited T: 020 7469 0930
(Joint Broker)
Heena Karani
Duncan Vasey
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 Kevin Nolan
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Director
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 666,666
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Price
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 666,666
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alan Tomlinson
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 555,000
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tony Glasscoe
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 526,900
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Carl Darby
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 416,666
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Greaves
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 416,083
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rob Heyworth
------------------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------ ----------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------ ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Chamberlin plc
------------------------------------------ ----------------------------------
b) LEI 213800OS2SK73PPFO761
------------------------------------------ ----------------------------------
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 Options over ordinary shares
instrument, type of instrument of 0.1 pence each
------------------------------------------ ----------------------------------
Identification code GB0001870228
------------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options over ordinary
shares of 0.1 pence each
------------------------------------------ ----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
------------------------------------------ ----------------- ---------------
Nil 333,333
----------------------------------------------------------------- ---------------
d) Aggregated information N/A (single transaction)
------------------------------------------ ----------------------------------
Aggregated volume N/A (single transaction)
------------------------------------------ ---------------------------------------
Price N/A (single transaction)
------------------------------------------ ---------------------------------------
e) Date of the transaction 13 May 2021
------------------------------------------ ----------------------------------
f) Place of the transaction XOFF
------------------------------------------ ----------------------------------
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END
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