Northgate PLC Director/PDMR Shareholding (6809N)
25 Septiembre 2019 - 9:40AM
UK Regulatory
TIDMNTG
RNS Number : 6809N
Northgate PLC
25 September 2019
25 September 2019
Northgate plc
("Northgate" or the "Company")
Director/PDMR Shareholding
On 24 September 2019 Northgate plc granted conditional share
awards under Northgate plc Executive Performance Share Plan (EPSP)
in accordance with the EPSP rules approved at the AGM on 23
September 2019 (AGM) and the Directors acquired shares, in
accordance with the award of the Executive Annual Bonus for FY19,
following the approval of the Reumneration Policy at the AGM as
follows:
Name Number of share awards Number of shares
granted under LTIP bought in accordance
on 24 September 2019 with the Executive
Annual Bonus for
FY19
Kevin Bradshaw, Chief
Executive Officer 215,156 43,719
----------------------- ----------------------
Philip Vincent, Chief
Finance Officer 157,781 15,674
----------------------- ----------------------
The EPSP award will ordinarily become exercisable on the third
anniversary of grant subject to the EPSP rules, the grantee's
continued service and to the extent to which the performance
conditions set for the award are satisfied.
Details of the full notification by the Company are set out
below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Kevin Bradshaw
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Northgate plc
-------------------------- ---------------------------------------
b) LEI 213800B3ZUTDOZYVJB41
-------------------------- ---------------------------------------
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 50 pence each
financial instrument, in Northgate plc
type of instrument
-------------------------- ---------------------------------------
b) Identification code GB00B41H7391
-------------------------- ---------------------------------------
c) Nature of the transaction Grant of a nil cost option award
under the Executive Performance Share
Plan.
-------------------------- ---------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 215,156
----------
-------------------------- ---------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
-------------------------- ---------------------------------------
f) Date of the transaction 24 September 2019
-------------------------- ---------------------------------------
g) Place of the transaction Outside trading venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Kevin Bradshaw
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Northgate plc
-------------------------- ---------------------------------------
b) LEI 213800B3ZUTDOZYVJB41
-------------------------- ---------------------------------------
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 50 pence each
financial instrument, in Northgate plc
type of instrument
-------------------------- ---------------------------------------
b) Identification code GB00B41H7391
-------------------------- ---------------------------------------
c) Nature of the transaction Purchase of shares
-------------------------- ---------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
GBP3.20 43,719
----------
-------------------------- ---------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
-------------------------- ---------------------------------------
f) Date of the transaction 24 September 2019
-------------------------- ---------------------------------------
g) Place of the transaction London Stock Exchange
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------
a) Name Philip Vincent
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Finance Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Northgate plc
-------------------------- ---------------------------------------
b) LEI 213800B3ZUTDOZYVJB41
-------------------------- ---------------------------------------
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 50 pence each
financial instrument, in Northgate plc
type of instrument
-------------------------- ---------------------------------------
b) Identification code GB00B41H7391
-------------------------- ---------------------------------------
c) Nature of the transaction Grant of a nil cost option award
under the Executive Performance Share
Plan.
-------------------------- ---------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 157,781
----------
-------------------------- ---------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
-------------------------- ---------------------------------------
f) Date of the transaction 24 September 2019
-------------------------- ---------------------------------------
g) Place of the transaction Outside trading venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Philip Vincent
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Finance Officer
----------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Northgate plc
----------------------------- ------------------------------------
b) LEI 213800B3ZUTDOZYVJB41
----------------------------- ------------------------------------
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 50 pence each
financial instrument, in Northgate plc
type of instrument
----------------------------- ------------------------------------
b) Identification code GB00B41H7391
----------------------------- ------------------------------------
c) Nature of the transaction Purchase of shares
----------------------------- ------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
GBP3.20 15,674
----------
----------------------------- ------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
----------------------------- ------------------------------------
f) Date of the transaction 24 September 2019
----------------------------- ------------------------------------
g) Place of the transaction London Stock Exchange
----------------------------- ------------------------------------
For further information, please contact:
Northgate plc 01325 467558
Katie Tasker-Wood, Company Secretary
Further information regarding Northgate plc can be found on the
Company's website:
www.northgateplc.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHLAMITMBJTBFL
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September 25, 2019 10:40 ET (14:40 GMT)
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