TIDMJOUL

RNS Number : 0046Q

Joules Group plc

22 October 2021

Joules Group plc

Grant of awards to Directors under LTIP

Joules Group plc ("Joules" or "the Company"), the British lifestyle group, announces that on 21 October 2021 it granted awards over ordinary shares of 1p each in the Company ("Ordinary Shares") under the Joules 2016 Long Term Incentive Plan (the "LTIP") to the Directors as set out below.

The awards will vest in three years' time, subject to certain performance criteria being satisfied. Each award under the LTIP has been granted in the form of an option with an exercise price per share of GBP0.01.

 
Director        Number of Ordinary Shares  Number of Ordinary Shares 
                     subject to FY22 LTIP       subject to FY21 LTIP 
                                    award                   award(1) 
Nick Jones                        292,699                          - 
Caroline York                     110,619                    137,832 
 

(1) Caroline has been granted a delayed award under the FY21 LTIP pro rated to reflect the proportion of the performance period during which she will be in role.

Enquiries:

 
 Joules Group plc                             Tel: +44 (0) 1858 
                                               435 255 
 Nick Jones, CEO 
  Caroline York, CFO 
 Hudson Sandler (Financial PR)                Tel: +44 (0) 20 7796 
                                               4133 
 Alex Brennan 
  Lucy Wollam 
 Peel Hunt LLP (Nominated Advisor and Joint   Tel: +44 (0) 20 7418 
  Broker)                                      8900 
 George Sellar 
  Andrew Clark 
 Liberum Capital Limited (Joint Broker)       Tel: +44 (0) 20 3100 
                                               2000 
 John Fishley 
  Edward Thomas 
 

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the Market Abuse Regulation.

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                                       1.   Nick Jones 
                                                           2.   Caroline York 
                                                               -------------- 
                                                       ------------------------------------------ 
 2. Reason for the notification 
                                                       ------------------------------------------ 
            a) Position/status                            1.   Chief Executive Officer 
                                                           2.   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                                     Joules Group plc 
                                                       ------------------------------------------ 
            b) LEI                                      213800BNGLSIPD111Y68 
                                                       ------------------------------------------ 
 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 of Ordinary Shares 
             instrument, type of instrument              of 1 pence each 
                                                       ------------------------------------------ 
            b) Identification code                      ISIN GB00BZ059357 
                                                       ------------------------------------------ 
            c) Nature of the transaction                Grant of options under LTIP 
                                                         16 
                                                       ------------------------------------------ 
            d) Price(s) and volume(s)                          Name         Price(s)   Volume(s) 
                                                                             Exercise 
                                                                               price 
                                                           1.   Nick Jones     of 1p     292,699 
                                                               -----------  ---------  ---------- 
                                                                             Exercise 
                                                                Caroline       price 
                                                           2.    York          of 1p     110,619 
                                                               -----------  ---------  ---------- 
                                                                             Exercise 
                                                                Caroline       price 
                                                           2.    York          of 1p     137,832 
                                                               -----------  ---------  ---------- 
                                                       ------------------------------------------ 
                           e) Aggregated information:         Name         Price(s)   Volume(s) 
                            i. Aggregated volume                            Exercise 
                            ii. price                                         price 
                                                          1.   Nick Jones     of 1p     292,699 
                                                              -----------  ---------  ---------- 
                                                                            Exercise 
                                                               Caroline       price 
                                                          2.    York          of 1p     248,451 
                                                              -----------  ---------  ---------- 
                                                       ------------------------------------------ 
            f) Date of the transaction                  21 October 2021 
                                                       ------------------------------------------ 
            g) Place of the transaction                   Outside of a trading venue 
                                                       ------------------------------------------ 
 

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END

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(END) Dow Jones Newswires

October 22, 2021 10:29 ET (14:29 GMT)

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