Tyman PLC Director/PDMR Shareholding (0730H)
20 Marzo 2020 - 10:31AM
UK Regulatory
TIDMTYMN
RNS Number : 0730H
Tyman PLC
20 March 2020
TYMAN PLC
("Tyman" or the "Group" or the "Company")
Deferred Share Awards and Directors' Dealings
Tyman plc, a leading international supplier of engineered
fenestration components and access solutions to the construction
industry, announces that the Remuneration Committee of the Company
has granted the following nil cost share awards in respect of the
year ended 31 December 2019 (the "2019 Awards") to the two
Executive Directors of the Company under the Company's Deferred
Share Bonus Plan ("DSBP") over ordinary shares of 5 pence each in
the Company ("Ordinary Shares").
Name Number of Ordinary Shares subject
to the Deferred Plan Award(1)
Jo Hallas 29,740
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Jason Ashton 17,155
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(1) Number of shares calculated by reference to the 5-day
average closing price subsequent to the announcement of the
full-year results (5 trading days ended 11(th) March 2020) of
GBP2.352.
Under the DSBP, 50% of Executive Director bonuses that would
otherwise have been payable in cash are instead delivered in the
form of nil-cost options.
These awards will normally vest (together with dividend
equivalents in cash or Ordinary Shares) following the publication
of the Group's audited results for the year ending 31 December
2022, expected to be in March 2023. No consideration was paid for
the 2019 Awards and no consideration is due to be payable on
vesting.
A further 3 executive managers employed by the Company and its
subsidiaries have also been granted under the DSBP nil-cost options
deferred until March 2023 over a total of 22,127 Ordinary
Shares.
20 March 2020
Enquiries:
Tyman plc 020 7976 8000
Kevin O'Connell - Company Secretary www.tymanplc.com
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END
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