Focusrite PLC Directors' Dealings (8339M)
14 Mayo 2020 - 1:00AM
UK Regulatory
TIDMTUNE
RNS Number : 8339M
Focusrite PLC
14 May 2020
Focusrite plc
("the Company" or "the Group")
Directors' Dealings
Grant of Share Options to Directors
Focusrite plc (AIM:TUNE), the global music and audio products
company that trades under the Focusrite and Novation brands,
announces that on 13 May 2020 it granted nominal cost options over
ordinary shares of 0.1p each in the capital of the Company under
the Company's Performance Share Plan to certain 'persons
discharging managerial responsibilities' of the Company ("PDMRs")
as listed below.
PDMR No. of shares under
option
Christian Hellinger 11,637
Dom Harter 12,315
The options will ordinarily vest on 23 December 2022, subject to
the Remuneration Committee's determination of the extent to which
the performance condition applicable to the award has been
satisfied and to the individual's ongoing employment with the
Company's group.
The performance condition measures compound annual growth in the
Company's adjusted earnings per share over the period from 1
September 2019 to 31 August 2022. Fuller details of the performance
condition will be set out in the Company's Directors' Remuneration
Report for the year ending 31 August 2020.
Once vested, options shall remain exercisable until the tenth
anniversary of the grant date.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Christian Hellinger
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position / st a tus Chief Executive Officer, ADAM Audio
GmbH
--------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
--------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Focusrite plc
--------------------------- ------------------------------------------
b) LEI 213800JJ51KA4LOTF736
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
--------------------------- ------------------------------------------
Identification code GB00BSBMW716
--------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
--------------------------- ------------------------------------------
c) Price(s) a n d vo l ume(s) Price(s) Vo l umes
Nil 11,637
------------
--------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 13 May 2020
--------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
1 Details of the persons discharging managerial responsibilities
I person closely associated
a) N a me Dominic Harter
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position / st a tus Managing Director, Martin Audio
--------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
--------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Focusrite plc
--------------------------- ------------------------------------------
b) LEI 213800JJ51KA4LOTF736
--------------------------- ------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type ofinstrument; (ii) each type of transaction;
(iii) each date; and (iv) each placewhere transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the fina Ordinary Shares of 0.1p each in Focusrite
n cial instrume nt , plc
type of ins t rument
--------------------------- ------------------------------------------
Identification code GB00BSBMW716
--------------------------- ------------------------------------------
b) Nature of t h e transact Grant of a nominal cost option under
i o n the Focusrite plc Performance Share
Plan.
--------------------------- ------------------------------------------
c) Price(s) a n d vo l ume(s) Exercise Prices Vo l umes
per share
Nil 12,315
------------
--------------------------- ------------------------------------------
d) Aggregated information Not applicable - single transaction
- Aggregated volume
- Price
--------------------------- ------------------------------------------
e) Date of the transaction 13 May 2020
--------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------
-ends-
Enquiries:
Focusrite Plc: +44 1494 836301
Tim Carroll (CEO)
Jeremy Wilson (CFO)
Panmure Gordon +44 20 7886 2500
(Nominated Adviser and
Broker)
Freddy Crossley
Erik Anderson
Belvedere Communications +44 74 070 23147
John West
Llew Angus
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END
DSHKKNBDFBKDDPD
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