Esken Limited Director/PDMR Shareholding (4110W)
22 Diciembre 2021 - 1:00AM
UK Regulatory
TIDMESKN
RNS Number : 4110W
Esken Limited
22 December 2021
22 December 2021
Esken Limited
("Esken" and the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
LTIP Awards in respect of FY22
Esken has granted long-term incentive awards in respect of the
financial year ended 28 February 2022 over its ordinary shares
under the Esken Limited Long Term Incentive Plan 2020 (the "LTIP"),
as follows:
Name Number of shares subject to
award
Nick Dilworth, Chief Operating
Officer (200% of salary) 4,820,144(1)
----------------------------
Lewis Girdwood, Chief Financial
Officer (200% of salary) 4,820,144(1)
----------------------------
1 The number of shares comprised in awards have been based on a
price for Esken's ordinary shares of 13.9 pence (being the average
price in the three-day period leading up to the Remuneration
Committee's meeting approving the awards.
As with the awards in respect of the Company's 2021 financial
year made in September 2021, the Remuneration Committee of the
Company has approved a wholly TSR-based performance measure for
these awards on the basis that this would be closely aligned to
shareholder interests. The performance targets attached to these
awards are linked to an increase in the price of the Company's
ordinary shares measured over the Company's 2022, 2023 and 2024
financial years (i.e. from 1 March 2021 to 28 February 2024),
subject to a general financial performance underpin, as set out in
the table below (with straight-line vesting between these
points):
Vesting Esken's share price
25% of maximum a share price of 20.0p at vesting
----------------------------------
100% of maximum a share price of 30.0p at vesting
----------------------------------
In assessing whether or not a particular share price has been
achieved the Remuneration Committee will also take in to account
the per share value of any dividend paid on ordinary shares during
the performance period assuming that the dividend was reinvested
into ordinary shares on the ex-dividend date.
Enquiries:
Esken Limited C/O Tulchan Communications
Charlie Geller, Communications
Director
C/O Tulchan Communications
Tulchan Communications 020 7353 4200
Olivia Peters/David Allchurch/Giles esken@tulchangroup.com
Kernick
FY22 LTIP awards
1 Details of the person discharging managerial responsibilities / person closely associated
(a) Name
(i) Nick Dilworth
(ii) Lewis Girdwood
---------------------------------------------- -------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------------
(a) Position/Status
(ii) Chief Operating Officer
(iii) 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 Esken Limited
---------------------------------------------- -------------------------------------------------
(b) LEI 213800BINQVRZFKA3E89
---------------------------------------------- -------------------------------------------------
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 Ordinary Shares of 10p each in the
financial instrument, capital of Esken Limited
type of instrument
ISIN: GB00B03HDJ73
Identification Code
---------------------------------------------- -------------------------------------------------
(b) Nature of the transaction Grant of FY22 awards under the Esken
Limited Long Term Incentive Plan 2020
---------------------------------------------- -------------------------------------------------
(c) Price(s) and volume(s) Price: Nil Volumes:
(i) 4,820,144
(ii) 4,820,144
---------------------------------------------- ------------------- ----------------------------
(d) Aggregated Information N/A
- Aggregated Volume
- Price
---------------------------------------------- -------------------------------------------------
(e) Date of the Transaction 21 December 2021
---------------------------------------------- -------------------------------------------------
(f) Place of the Transaction Outside a trading venue
---------------------------------------------- -------------------------------------------------
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END
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