Joules Group plc Long Term Incentive Plan Awards & PDMR Dealing (0046Q)
22 Octubre 2021 - 9:29AM
UK Regulatory
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
--------------
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2. Reason for the notification
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a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
------------------------
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b) Initial notification / Amendment Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Joules Group plc
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b) LEI 213800BNGLSIPD111Y68
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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
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c) Nature of the transaction Grant of options under LTIP
16
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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
----------- --------- ----------
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f) Date of the transaction 21 October 2021
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g) Place of the transaction Outside of a trading venue
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END
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October 22, 2021 10:29 ET (14:29 GMT)
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