TIDMDVO
RNS Number : 3535V
Devro PLC
13 April 2021
Devro plc ("Devro" or "the Company")
Notification of Transactions of Directors, Persons Discharging
Managerial
Responsibility or Connected Persons
The Company announces that the following awards were made
yesterday, 12 April 2021, under or on equivalent terms to the Devro
plc Performance Share Plan:
No. of Devro
10p Ord Shares
Name of Participant Status comprised in
the award
Rutger Helbing Director/CEO 259,805
-------------- -----------------
Rohan Cummings Director/CFO 163,265
-------------- -----------------
Michael Lauesgaard PDMR 54,613
-------------- -----------------
Beverley Munro PDMR 51,741
-------------- -----------------
Kevin Shoemaker PDMR 64,943
-------------- -----------------
Peter Whitmore(1) PDMR 60,667
-------------- -----------------
Anton Zawada PDMR 49,015
-------------- -----------------
Total 704,049
-----------------
[1] Phantom award giving a right to receive cash equal in value
to the number of Ordinary Shares comprised in the award.
The awards, which were made at nil cost, are subject to
performance conditions. Vesting will normally not occur before
three years have elapsed.
The notifications at the end of the announcement, made in
accordance with the requirements of the Market Abuse Regulation,
provide further detail of the awards granted.
Enquiries:
Andrew Money
Company Secretary
Tel: 01236 872261
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rutger Helbing
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (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 Devro plc
------------------------------ -----------------------------------
b) LEI 549300Z9YLY7LEMLJ904
------------------------------ -----------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Grant of award
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 259,805
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
------------------------------ -----------------------------------
e) Date of the transaction 2021-04-12
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rohan Cummings
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Chief Financial Officer)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
------------------------------ -----------------------------------
b) LEI 549300Z9YLY7LEMLJ904
------------------------------ -----------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Grant of award
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 163,265
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume
- Price
------------------------------ -----------------------------------
e) Date of the transaction 2021-04-12
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Lauesgaard
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Business Development
Director)
----------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
----------------------------- ------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
----------------------------- ------------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Grant of award
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 54,613
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume
- Price
----------------------------- ------------------------------------
e) Date of the transaction 2021-04-12
----------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Beverley Munro
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status PDMR (Group Business Excellence Director)
-------------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Devro plc
-------------------------- ------------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
-------------------------- ------------------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction Grant of award
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 51,741
----------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2021-04-12
-------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Shoemaker
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Supply Chain Director)
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
---------------------------- -------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
---------------------------- -------------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Grant of award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 64,943
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 2021-04-12
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Whitmore
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR (Global Commercial Director)
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Devro plc
-------------------------- ----------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
-------------------------- ----------------------------------------
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 Phantom award (right to cash equivalent
financial instrument, to value of Devro plc shares)
type of instrument
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Grant of award
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 60,667
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 2021-04-12
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anton Zawada
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR (Group Human Resources Director)
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Devro plc
--------------------------- --------------------------------------
b) LEI 549300Z9YLY7LEMLJ904
--------------------------- --------------------------------------
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 10p shares
financial instrument,
type of instrument GB0002670437
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of award
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 49,015
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2021-04-12
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
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END
DSHEXLFFFZLEBBF
(END) Dow Jones Newswires
April 13, 2021 11:53 ET (15:53 GMT)
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