XP Factory PLC Director/PDMR Shareholding (4666V)
13 Diciembre 2021 - 6:47AM
UK Regulatory
TIDMXPF
RNS Number : 4666V
XP Factory PLC
13 December 2021
13 December 2021
XP Factory plc (AIM: XPF)
("XP Factory" or the "Company")
Director/PDMR Shareholding - The XP Factory plc Share Incentive
Plan (the "SIP")
As previously announced on 5 February 2021, the SIP is a
tax-advantaged all-employee share scheme under which eligible
participating employees of XP Factory can elect to purchase
ordinary shares of 1.25p each in the Company ("Ordinary Shares")
via the SIP trustee using monthly salary deductions. Ordinary
Shares acquired in this manner are referred to as "Partnership
Shares" and, for each Partnership Share purchased, participants are
awarded one further Ordinary Share, known as a "Matching Share", at
nil cost.
On 13 December 2021, XP Factory received notification from
Yorkshire Building Society, the trustee of the SIP, that, on 10
December 2021, it purchased an aggregate of 1,984 Partnership
Shares in the market at a price of 30.285p per share on behalf of
those Directors / PDMRs set out in the table below. At the same
time, these individuals were also awarded (for no consideration)
their corresponding Matching Shares.
Director / Number of Number of Total beneficial holding
PDMR Partnership Matching Shares of Ordinary Shares following
Shares acquired acquired under these acquisitions
under the the SIP on
SIP on 10 10 December
December 2021 2021
No. of Ordinary Approximate
Shares % of Company's
issued share
capital
---------------- ----------------
Richard Harpham 496 496 868,931 0.60%
----------------- ----------------- ---------------- ----------------
Graham Bird 496 496 1,784,861 1.22%
----------------- ----------------- ---------------- ----------------
Andrew Jacobs 496 496 776,584 0.53%
----------------- ----------------- ---------------- ----------------
Sarah Lloyd-Baker 496 496 99,032 0.07%
----------------- ----------------- ---------------- ----------------
The following notifications are intended to satisfy the
Company's obligations under Article 19(3) of EU Regulation No
596/2014 (the Market Abuse Regulation).
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Richard Harpham
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, Chief Executive Officer
---- -------------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.30285 496
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 496
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Graham Bird
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status Director, Chief Financial Officer
---- -------------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.30285 496
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 496
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Andrew Jacobs
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, COO
---- -------------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.30285 496
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 496
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------
a) Name Sarah Lloyd-Baker
---- -------------------------- --------------------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------------
a) Position/status PDMR, CMO
---- -------------------------- --------------------------------------------------
b) Initial Initial Notification
notification/
Amendment
---- -------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------
a) Name XP Factory plc
---- -------------------------- --------------------------------------------------
b) LEI 213800CMIYV5Q38P2487
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares purchased under the "Partnership Share"
transaction element of the Company's all-employee Share
Incentive Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.30285 496
------------ ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
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 Ordinary shares of 1.25 pence ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00BDB79J29
code
---- -------------------------- --------------------------------------------------
b) Nature of the Shares awarded under the "Matching Share" element
transaction of the Company's all-employee Share Incentive
Plan.
---- -------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.00 496
---------- ----------
---- -------------------------- --------------------------------------------------
d) Aggregated information Not applicable
* Aggregated volume
* Price
---- -------------------------- --------------------------------------------------
e) Date of the transaction 10 December 2021
---- -------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- --------------------------------------------------
Enquiries:
XP Factory plc +44 (0) 20 7846 3322
Richard Harpham (Chief Executive Officer)
Graham Bird (Chief Financial Officer)
Kam Bansil (Investor Relations)
Shore Capital, NOMAD and Joint Broker +44 (0) 20 7408 4050
Tom Griffiths, David Coaten (Corporate Advisory)
Fiona Conroy (Corporate Broking)
Zeus Capital, Joint Broker +44 (0) 20 3829 5000
John Goold
Daniel Harris
IFC Advisory, Financial PR +44 (0) 20 3934 6630
Graham Herring
Florence Chandler
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END
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December 13, 2021 07:47 ET (12:47 GMT)
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