SDI Group PLC Long Term Incentive Plan Awards (7705N)
01 Octubre 2021 - 6:44AM
UK Regulatory
TIDMSDI
RNS Number : 7705N
SDI Group PLC
01 October 2021
SDI Group plc
("SDI", the "Company" or the "Group")
Long Term Incentive Plan ("LTIP") Awards
SDI Group plc, the AIM quoted Group focused on the design and
manufacture of scientific and technology products for use in
digital imaging and sensing control applications, announces details
of awards on 1 October 2021 under the Scientific Digital Imaging
plc Long Term Incentive Plan 2018 ("LTIP") (the "Grant").
Pursuant to the LTIP, the following awards have been made:
Name Role LTIP Award Vesting Date Total options
(number following
of shares) the Grant
(number
of shares)
Ken Ford Chairman 40,380 01 October 2024 391,052
Chief Executive
Mike Creedon Officer 62,820 01 October 2024 1,365,147
Chief Financial
Jon Abell Officer 33,500 01 October 2024 1,167,603
The nil paid awards are subject to a 3 year performance period
(the "Performance Period") followed by a holding period to be
determined by the Remuneration Committee. The awards are further
subject to claw back and malus provisions. The performance
condition for the awards is linked to the Company's growth measured
in EPS and total shareholder return.
FOR FURTHER INFORMATION
SDI Group plc
Ken Ford, Chairman
Mike Creedon, Chief Executive Officer
Jon Abell, Chief Financial Officer 01223 727144
finnCap Ltd
Ed Frisby/Kate Bannatyne/Milesh Hindocha - Corporate
Finance 020 7220
Andrew Burdis/Sunila de Silva - ECM 0500
JW Communications 07818 430
Julia Wilson - Investor & Public Relations 877
About SDI Group plc:
SDI designs and manufactures scientific and technology products
for use in digital imaging and sensing and control applications
including life sciences, healthcare, astronomy, manufacturing,
precision optics and art conservation. SDI operates through its
company divisions: Atik Cameras, Synoptics, Graticules Optics,
Sentek, Astles Control Systems, Applied Thermal Control, MPB
Industries, Chell Instruments, Monmouth Scientific and Uniform
Engineering.
SDI continues to grow by developing its own technology
advancements and by improving its global sales channels, as well as
through pursuing strategic, complementary acquisitions.
www.thesdigroup.net
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ken Ford
----------------------------------- ------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chairman
----------------------------------- ------------------------------
b) Initial notification/Amendment Initial notification
----------------------------------- ------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name SDI Group plc
----------------------------------- ------------------------------
b) LEI 213800YA3XW7JRE46Z70
----------------------------------- ------------------------------
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 1p each
Financial instrument,
type of instrument
Identification code GB00B3FBWW43
----------------------------------- ------------------------------
b) Nature of the transaction Issue of Options
----------------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 40,380
----------
----------------------------------- ------------------------------
d) Aggregated information:
* Aggregated volume As in 4c) above
* Price
----------------------------------- ------------------------------
e) Date of the transaction 01 October 2021
----------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- ------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Creedon
----------------------------------- ------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------------- ------------------------------
b) Initial notification/Amendment Initial notification
----------------------------------- ------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name SDI Group plc
----------------------------------- ------------------------------
b) LEI 213800YA3XW7JRE46Z70
----------------------------------- ------------------------------
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 1p each
Financial instrument,
type of instrument
Identification code GB00B3FBWW43
----------------------------------- ------------------------------
b) Nature of the transaction Issue of Options
----------------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 62,820
----------
----------------------------------- ------------------------------
d) Aggregated information:
* Aggregated volume As in 4c) above
* Price
----------------------------------- ------------------------------
e) Date of the transaction 01 October 2021
----------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- ------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jon Abell
----------------------------------- ------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status 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 SDI Group plc
----------------------------------- ------------------------------
b) LEI 213800YA3XW7JRE46Z70
----------------------------------- ------------------------------
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 1p each
Financial instrument,
type of instrument
Identification code GB00B3FBWW43
----------------------------------- ------------------------------
b) Nature of the transaction Issue of Options
----------------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil 33,500
----------
----------------------------------- ------------------------------
d) Aggregated information:
* Aggregated volume As in 4c) above
* Price
----------------------------------- ------------------------------
e) Date of the transaction 01 October 2021
----------------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- ------------------------------
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END
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