Photo-Me International PLC PDMR notification (0273W)
20 Abril 2021 - 4:10AM
UK Regulatory
TIDMPHTM
RNS Number : 0273W
Photo-Me International PLC
20 April 2021
Photo-Me International PLC
20 April 2021
Photo-Me International PLC
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibility (PDMRs)
The Company announces that Mr Stéphane Gibon, the Group CFO and
a PDMR, has been 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, Mr Gibon has been awarded 100,000 options over
Ordinary Shares, subject to continued employment at the Company
and, in line with previous awards, the Company's achieving certain
performance criteria based on 2023 earnings per share. 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 the average middle-market quotation of shares
(derived from the London Stock Exchange Daily Official List for the
three dealing days immediately before the grant date) giving an
exercise price of 61.4 pence per Ordinary Share. The options will
vest three years after the date of grant (19 April 2021) and will
remain exercisable until the seventh anniversary of the date of
grant.
The information below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
Enquiries:
Photo-Me International
plc
Delmo Mansi, Company Secretary 01372 453399
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stéphane Gibon
---------------------------------- -------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status PDMR
---------------------------------- -------------------------------------------------
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 options to subscribe for Ordinary
Shares in the Company under the Company's
Executive Share Option Scheme 2014,
conditional on future performance.
The options will vest three years after
the date of grant and remain exercisable
until the seventh anniversary of the
date of grant.
---------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------------- ----------------
Price per share Volume(s)
---------------------------- ----------------
Nil cost 100,000
-------------------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume N /A - Single transaction
- Price
e) Date of the transaction 19 April 2021
---------------------------------- -------------------------------------------------
f) Place of the transaction Outside trading venue
---------------------------------- -------------------------------------------------
END
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END
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April 20, 2021 05:10 ET (09:10 GMT)
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