McColl's Retail Group plc Director/PDMR Shareholding (3401Z)
17 Septiembre 2020 - 8:32AM
UK Regulatory
TIDMMCLS
RNS Number : 3401Z
McColl's Retail Group plc
17 September 2020
McColl's Retail Group plc (the "Company")
Grant of Long Term Incentive Plan Award
Notification of Transactions by Executive Directors and Persons
Discharging Managerial Responsibilities ("PDMRs")
The Company announces that, in accordance with the rules of the
McColl's Retail Group plc Long Term Incentive Plan (the "LTIP"), an
LTIP award over 600,000 ordinary shares of GBP0.001 each was
granted on 16 September 2020 to Giles David, Chief Financial
Officer of the Company.
The award is subject to continued service with the Company and
performance criteria aligned to the LTIP awards granted on 6 April
2020. The performance criteria are based on three-year relative
Total Shareholder Return ("TSR") targets measured from 6 April 2020
and Earnings Per Share ("EPS") growth targets measured from a 2019
base year to the year ending November 2022. The targets are the
same as those set out in the 2019 Directors' Remuneration Report
("DRR") in the Annual Report and Accounts 2019 .
The Remuneration Committee must also be satisfied that the
vesting outcome when applying the EPS and TSR performance criteria
is a genuine reflection of the underlying performance of the
business and the Committee has full discretion to ensure that the
final outturns reflect all relevant factors.
The award will vest three years after grant and a two year post
vesting holding period will also apply.
For further information contact:
Rachel Peat, Company Secretary
McColl's Retail Group plc
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of
c.1,440 managed convenience stores and newsagents. We operate
McColl's branded convenience stores as well as newsagents branded
Martin's across the UK, except in Scotland where we operate under
our heritage brand, RS McColl. Our dedicated colleagues serve five
million customers every week, and we are the largest operator of
Post Offices in the UK.
LEI: 213800R1TLR536P8YJ67
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Giles David
2 Reason for the notification
a) Position/status PDMR, Chief Financial Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name McColl's Retail Group plc
b) LEI 213800R1TLR536P8YJ67
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 financial instrument, Ordinary Shares of 0.1 pence each
type of instrument
Identification code ISIN: GB00BJ3VW957
b) Nature of the transaction Awards made pursuant to the McColl's Retail Group plc Long Term
Incentive Plan
c) Price(s) and volume(s) Call Price(s) Volume(s)
GBP0.001 per Ordinary Share 600,000
d) Aggregated information
- Aggregated volume 600,000
- Price n/a
e) Date of the transaction 16 September 2020
f) Place of the transaction Outside a trading venue
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END
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September 17, 2020 09:32 ET (13:32 GMT)
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