TIDMPHTM

RNS Number : 8842H

Photo-Me International PLC

06 August 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU No. 596/2014) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

6 August 2021

Photo-Me International PLC

(the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility (PDMRs)

The Company announces that the following Directors were yesterday granted share options over ordinary shares of 0.5 pence each of the Company ("Ordinary Shares") under the Company's Executive Share Option Scheme (2014) (the "Scheme").

Under the Scheme, Serge Crasnianski was awarded an option over 1,000,000 Ordinary Shares; Jean-Marc Janailhac was awarded an option over 400,000 Ordinary Shares; and Tania Crasnianski was awarded an option over 96,774 Ordinary Shares; in each case (and in line with previous awards) subject to the Company's achieving certain performance criteria based on 2023 earnings per share ("EPS"). Under the scheme, 25% of the award will vest on achieving an EPS of 8 pence per share through to 100% of the award vesting should an EPS of 10.5 pence or more per share be achieved, with straight-line vesting in between.

No consideration was paid for the grant which is structured as a nil-cost option. The number of options over Ordinary Shares has been calculated using an Ordinary Share price of 77.5 pence per share. The options will vest three years after the date of grant and will remain exercisable until the seventh anniversary of the date of grant.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                Serge Crasnianski 
      ----------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                     Chief Executive Officer & Deputy Chairman 
      ----------------------------------  ------------------------------------------------ 
 b)    Initial notification                Initial 
        /Amendment 
      ----------------------------------  ------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                Photo-Me International PLC 
      ----------------------------------  ------------------------------------------------ 
 b)    LEI                                 2138006YJ65EKBYYYX41 
      ----------------------------------  ------------------------------------------------ 
 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 0.5p 
        financial instrument,               each in the Company 
        type of instrument 
 
       Identification code                 GB0008481250 
 
 b)    Nature of the transaction           Grant of an option to subscribe for 
                                            Ordinary Shares in the Company under 
                                            the Company's Executive Share Option 
                                            Scheme 2014, conditional on future 
                                            performance. The option will vest three 
                                            years after the date of grant and remain 
                                            exercisable for four years after it 
                                            vests. 
      ----------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s) 
                                           ----------------------------  --------------- 
                                            Price per share               Volume(s) 
                                           ----------------------------  --------------- 
    Nil cost                                                              1,000,000 
   --------------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                 N /A - Single transaction 
 
  - Price 
 
 e)    Date of the transaction             5 August 2021 
      ----------------------------------  ------------------------------------------------ 
 f)    Place of the transaction            Outside trading venue 
      ----------------------------------  ------------------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                  Jean-Marc Janailhac 
      ------------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                       Executive Director 
      ------------------------------------  ------------------------------------------------ 
 b)    Initial notification                  Initial 
        /Amendment 
      ------------------------------------  ------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                  Photo-Me International PLC 
      ------------------------------------  ------------------------------------------------ 
 b)    LEI                                   2138006YJ65EKBYYYX41 
      ------------------------------------  ------------------------------------------------ 
 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 0.5p 
        financial instrument,                 each in the Company 
        type of instrument 
 
       Identification code                   GB0008481250 
 
 b)    Nature of the transaction             Grant of an option to subscribe for 
                                              Ordinary Shares in the Company under 
                                              the Company's Executive Share Option 
                                              Scheme 2014, conditional on future 
                                              performance. The option will vest three 
                                              years after the date of grant and remain 
                                              exercisable for four years after it 
                                              vests. 
      ------------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s) 
                                             -------------------------  ------------------ 
                                              Price(s) per               Volume(s) 
                                               share 
                                             -------------------------  ------------------ 
    Nil cost                                                             400,000 
   -------------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                   N/A - Single transaction 
 
  - Price 
 
 e)    Date of the transaction               5 August 2021 
      ------------------------------------  ------------------------------------------------ 
 f)    Place of the transaction              Outside trading venue 
      ------------------------------------  ------------------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                  Tania Crasnianski 
      ------------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                       Executive Director 
      ------------------------------------  ------------------------------------------------ 
 b)    Initial notification                  Initial 
        /Amendment 
      ------------------------------------  ------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                  Photo-Me International PLC 
      ------------------------------------  ------------------------------------------------ 
 b)    LEI                                   2138006YJ65EKBYYYX41 
      ------------------------------------  ------------------------------------------------ 
 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 0.5p 
        financial instrument,                 each in the Company 
        type of instrument 
 
       Identification code                   GB0008481250 
 
 b)    Nature of the transaction             Grant of an option to subscribe for 
                                              Ordinary Shares in the Company under 
                                              the Company's Executive Share Option 
                                              Scheme 2014, conditional on future 
                                              performance. The option will vest three 
                                              years after the date of grant and remain 
                                              exercisable for four years after it 
                                              vests. 
      ------------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s) 
                                             -------------------------  ------------------ 
                                              Price(s) per               Volume(s) 
                                               share 
                                             -------------------------  ------------------ 
    Nil cost                                                             96,774 
   -------------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                   N/A - Single transaction 
 
  - Price 
 
 e)    Date of the transaction               5 August 2021 
      ------------------------------------  ------------------------------------------------ 
 f)    Place of the transaction              Outside trading venue 
      ------------------------------------  ------------------------------------------------ 
 

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August 06, 2021 07:21 ET (11:21 GMT)

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