Vectura Group plc Director/PDMR Shareholding (7759N)
01 Octubre 2021 - 7:59AM
UK Regulatory
TIDMVEC
RNS Number : 7759N
Vectura Group plc
01 October 2021
VECTURA GROUP PLC
DIRECTOR/PDMR SHARE DEALING
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them (in accordance with the Market Abuse
Regulations)
Chippenham, UK, 1 October 2021: Vectura Group plc (LSE: VEC;
"Vectura" or "the Company") confirms that on 29 September 2021, it
was notified of a sale of shares and that Ocorian Trustees (Jersey)
Limited ("Ocorian") as trustee of the Vectura Group Employee
Benefit Trust, transferred shares to the Executive Directors in
satisfaction of options vesting in connection with the PMI Offer,
as set out below:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Will Downie
------------------------------- ------------------------------------------
2 Reason for Notification
---------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Vectura Group plc
------------------------------- ------------------------------------------
b) LEI 213800SR8BL1K6EPX533
------------------------------- ------------------------------------------
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 Ordinary Shares of 0.0271 pence each
instrument, type of in Vectura Group plc
instrument
Identification code GB00BKM2MW97
------------------------------- ------------------------------------------
b) Nature of the transaction 1. Exercise of options under the Vectura
Group plc Long-Term Incentive Plan
at nominal cost and subsequent sale
of the shares to PMI Global Services
Inc.
2. Exercise of options under the Vectura
Group plc Deferred Share Bonus Plan
at nil cost and subsequent sale of
the shares to PMI Global Services Inc.
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP 1.65 1,311,395
--------- ----------
2. GBP 1.65 112,288
--------- ----------
------------------------------- ------------------------------------------
d) Aggregated information
* Aggregated volume
1,423,683
GBP 2,349,076.95 (aggregated price)
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 29 September 2021
------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Fry
------------------------------- ------------------------------------------
2 Reason for Notification
---------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Vectura Group plc
------------------------------- ------------------------------------------
b) LEI 213800SR8BL1K6EPX533
------------------------------- ------------------------------------------
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 Ordinary Shares of 0.0271 pence each
instrument, type of in Vectura Group plc
instrument
Identification code GB00BKM2MW97
------------------------------- ------------------------------------------
b) Nature of the transaction 1. Exercise of options under the Vectura
Group plc Long-Term Incentive Plan
at nil cost and subsequent sale of
the shares to PMI Global Services Inc.
2. Exercise of options under the Vectura
Group plc Long-Term Incentive Plan
at nominal cost and subsequent sale
of the shares to PMI Global Services
Inc.
3. Exercise of options under the Vectura
Group plc Deferred Share Bonus Plan
at nil cost and subsequent sale of
the shares to PMI Global Services Inc.
4. Sale of shares to PMI Global Services
Inc.
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP 1.65 159,896
--------- ----------
2. GBP 1.65 1,928,114
--------- ----------
3. GBP 1.65 81,089
--------- ----------
4. GBP 1.65 119,429
--------- ----------
------------------------------- ------------------------------------------
d) Aggregated information
* Aggregated volume
2,288,528
GBP 3,776,071.20 (aggregated price)
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 29 September 2021
------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ------------------------------------------
Enquiries:
John Murphy, Company Secretary Tel: + 44 (0)207 881 1206
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END
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