TP ICAP Group PLC Shareholder meeting update and PDMR transactions (2742S)
12 Noviembre 2021 - 8:04AM
UK Regulatory
TIDMTCAP
RNS Number : 2742S
TP ICAP Group PLC
12 November 2021
TP ICAP Group plc
Shareholder meeting update and notification and public
disclosure of transactions by persons discharging managerial
responsibilities ("PDMRs")
Following the Annual General Meeting of TP ICAP Group plc (the
"Company") in May 2021, the Remuneration Committee has been
consulting with shareholders in relation to the Company's current
remuneration policy and the Company's strategy (as outlined at the
Capital Markets Day in December 2020).
As a result of the consultations, the Company confirms that it
will now present a new remuneration policy for approval by
shareholders at the Annual General Meeting in May 2022.
In line with the current remuneration policy set out in TP
ICAP's Annual Report published on 9 April 2019, the Company
announces that on 12 November 2021 the Company granted the
following awards to the Executive Directors, PDMRs, over ordinary
shares of the Company (the "Company Shares") under the rules of the
TP ICAP Group plc Long-Term Incentive Plan (the "LTIP").
The number of Company Shares that will vest on the Normal
Vesting Date is subject to the Rules of the LTIP. The Normal
Vesting Date is the nearest working day to the third anniversary of
the date of grant, i.e. 12 November 2024. Any portion of an award
made pursuant to the LTIP that does not meet the vesting conditions
will lapse.
The calculation of the number of the Company Shares to be
granted was performed using a share price of GBP2.4282, which was
the share price used for the deferred bonus grant on 31 March 2021,
when awards would ordinarily have been made.
For further enquiries, please contact Richard Cordeschi, Group
Company Secretary.
The following notifications, made in accordance with the
requirements of the Market Abuse Regulation ("MAR"), give further
detail.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nicolas Breteau
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name TP ICAP Group plc
---------------------------- -------------------------------------
b) LEI 2138006YAA7IRVKKGE63
---------------------------- -------------------------------------
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 instrument, Ordinary shares of 25p each
type of instrument
JE00BMDZN391
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Award over ordinary shares of TP
ICAP Group plc under the TP ICAP
Group plc Long-Term Incentive Plan
(the "LTIP").
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.4282 756,733
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 756,733
- Price GBP2.4282
---------------------------- -------------------------------------
e) Date of the transaction 12.11.2021
---------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robin Stewart
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name TP ICAP Group plc
---------------------------- -------------------------------------
b) LEI 2138006YAA7IRVKKGE63
---------------------------- -------------------------------------
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 instrument, Ordinary shares of 25p each
type of instrument
JE00BMDZN391
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Award over ordinary shares of TP
ICAP Group plc under the TP ICAP
Group plc Long-Term Incentive Plan
(the "LTIP").
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.4282 450,951
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 450,951
- Price GBP2.4282
---------------------------- -------------------------------------
e) Date of the transaction 12.11.2021
---------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Price
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name TP ICAP Group plc
---------------------------- -------------------------------------
b) LEI 2138006YAA7IRVKKGE63
---------------------------- -------------------------------------
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 instrument, Ordinary shares of 25p each
type of instrument
JE00BMDZN391
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Award over ordinary shares of TP
ICAP Group plc under the TP ICAP
Group plc Long-Term Incentive Plan
(the "LTIP").
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.4282 458,158
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 458,158
- Price GBP2.4282
---------------------------- -------------------------------------
e) Date of the transaction 12.11.2021
---------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
---------------------------- -------------------------------------
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