Tyman PLC Director/PDMR Shareholding (8646L)
04 Mayo 2020 - 10:14AM
UK Regulatory
TIDMTYMN
RNS Number : 8646L
Tyman PLC
04 May 2020
Tyman plc 4 May 2020
Director/PDMR Shareholding
Vesting of Award
As announced on 1 April 2019, Tyman plc (the "Company") granted
an award of ordinary shares (the "Award) to Jo Hallas in reliance
on Listing Rule 9.4.2(2) and in accordance with the Company's
current Directors' Remuneration Policy. The Award was granted in
connection with Jo's recruitment and her appointment as the
Company's CEO and was intended to compensate her for unvested LTIP
awards granted to her by her former employer that were forfeited on
her joining the Company.
The Award comprised of two tranches: the first vested on 30
April 2020; and, the second tranche is due to vest 30 April 2021.
In each case, vesting is subject to Jo's continued service in the
Company.
Jo acquired 165,062 shares (this comprised of the original award
of 156,813 shares and 8,249 dividend equivalent shares) for nil
consideration under the first tranche of the Award. This vesting
was satisfied in accordance with the Group's policy through the
transfer of shares from the Tyman Employees Benefit Trust.
Jo sold 77,735 shares at GBP1.69031 per share to cover her tax
liability and dealing costs that arose on the vesting of the Award,
and has retained all the remaining shares.
The following disclosure is made in accordance with Article 19
of EU Market Abuse Regulation No. 596/2014.
1. Details of PDMR / person closely associated with them
("PCA")
a) Name JO HALLAS
------------------------- ---------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position / CHIEF EXECUTIVE OFFICER
status
------------------------- ---------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
------------------------- ---------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name TYMAN PLC
------------------------- ---------------------------------------------
b) Legal Entity 213800AAFUV5PKGQU848
Identifier
------------------------- ---------------------------------------------
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 ORDINARY SHARES OF 5P EACH IN TYMAN PLC
of the financial
instrument
------------------------- ---------------------------------------------
Identification GB00B29H4253
code
------------------------- ---------------------------------------------
b) Nature of SALES OF SHARES TO SATISFY THE TAX LIABILITY
the transaction AND FEES ARISING FROM A VESTING OF SHARES
AWARDED IN RELIANCE OF LR 9.4.2(2)
--- ------------------------- ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP1.69031 77,735
----------
------------------------- ---------------------------------------------
d) Aggregated
information
* Aggregated volume
77,735 shares
* Aggregated price GBP1.69031 per share
------------------------- ---------------------------------------------
e) Dates of the 30 APRIL AND 1 MAY 2020
transactions
------------------------- ---------------------------------------------
f) Place of the LONDON STOCK EXCHANGE
transactions
------------------------- ---------------------------------------------
For further information:
Peter Ho
General Counsel & Company Secretary
020 7976 8000
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END
DSHEZLFBBELFBBL
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May 04, 2020 11:14 ET (15:14 GMT)
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