Titon Holdings PLC Director/PDMR Shareholding (3014G)
23 Julio 2021 - 5:15AM
UK Regulatory
TIDMTON
RNS Number : 3014G
Titon Holdings PLC
23 July 2021
23 July 2021
Titon Holdings Plc
Grant of options and Director/PDMR Shareholding
Titon Holdings Plc (the "Company") announces that it has granted
options to employees and Directors over a total of 260,000 ordinary
shares of 10 pence each in the Company ("Ordinary Shares"). The
options, which have been granted under the EMI Share Option Plan
2021 approved by shareholders at the Group's most recent AGM, are
subject to a performance condition as described in the Company's
2020 annual report and accounts, are expected to vest three years
after the date of grant, will be exercisable for a period of seven
years from vesting and each have an exercise price of 138.5
pence.
As part of this grant of options, Matthew Norris, CEO and a
Board Director of the Company, and Carolyn Isom, Company Secretary,
were granted 150,000 options and 50,000 options respectively.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them .
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Norris
2 Reason for the notification
------------------------------------------ ----------------------------------------
a) Position/status CEO
b) Initial notification Initial Notification
/Amendment
------------------------------------------ ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Titon Holdings plc
------------------------------------------ ------------------------------------------
b) LEI 213800ZHXS8G27RM1D97
------------------------------------------ ------------------------------------------
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 over ordinary shares of 10
instrument, type of pence each in Titon Holdings Plc
instrument Ordinary Share ISIN: GB0008941402
Identification code
------------------------------------------ ------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------ ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 150,000 options
----------------
------------------------------------------ ------------------------------------------
d) Aggregated information 150,000 options
Nil cost of grant
* Aggregated volume
* Price
------------------------------------------ ------------------------------------------
e) Date of the transaction 15 July 2021
------------------------------------------ ------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------------------ ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Carolyn Isom
2 Reason for the notification
---------------------------------------- ----------------------------------------
a) Position/status Company Secretary
b) Initial notification Initial Notification
/Amendment
---------------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Titon Holdings plc
---------------------------------------- ------------------------------------------
b) LEI 213800ZHXS8G27RM1D97
---------------------------------------- ------------------------------------------
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 over ordinary shares of 10
instrument, type of pence each in Titon Holdings Plc
instrument Ordinary Share ISIN: GB0008941402
Identification code
---------------------------------------- ------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
---------------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 50,000 options
---------------
---------------------------------------- ------------------------------------------
d) Aggregated information 50,000 options
Nil cost of grant
* Aggregated volume
* Price
---------------------------------------- ------------------------------------------
e) Date of the transaction 15 July 2021
---------------------------------------- ------------------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ------------------------------------------
For further information please contact:
Titon Holdings plc
Keith Ritchie Tel: +44 (0)7748 146834
Shore Capital - Nominated Adviser Tel: +44 (0)20 7408 4090
and Broker
Edward Mansfield
Daniel Bush
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END
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