TIDMPROG

RNS Number : 7302H

Pro Global Insurance Solutions PLC

09 June 2017

Pro Global Insurance Solutions plc

9th June 2017

Pro Global Insurance Solutions plc (the "Company" or "Pro Global")

Grant of shares

Pro Global announces the award of new ordinary shares in the Company on 6th June 2017 in accordance with the schedule below;

 
 Name of Participant            Number of Shares 
-----------------------------  ----------------- 
 Artur Niemczewski, Chief 
  Executive                     574,218 
-----------------------------  ----------------- 
 Andrew Donnelly, Chief 
  Financial Officer             191,406 
-----------------------------  ----------------- 
 Richard Lawson, Global 
  Client Engagement Director    114,844 
-----------------------------  ----------------- 
 Other senior management        344,532 
-----------------------------  ----------------- 
 Total number of shares         1,225,000 
-----------------------------  ----------------- 
 

The vesting of an award is subject to the participant being bound by the rules of the plan.

On 22 December 2016, the Company announced the sale (the "Sale") of its outsourcing and consulting businesses ("Pro"), subject to Shareholder, Regulatory, and other approvals. The company has been progressing with these and is expecting for a completion to the Sale by the end of June 2017.

Enquiries:

 
 Artur Niemczewski, Chief 
  Executive 
  Pro Global Insurance Solutions 
  plc                               020 7068 8123 
---------------------------------  -------------- 
 James Britton or Guy Wiehahn 
  Peel Hunt LLP (nominated 
  adviser and broker)               020 7418 8900 
---------------------------------  -------------- 
 

The information set out in the tables 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                       Artur Niemczewski 
---  -------------------------  ---------------------------------- 
 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                       Pro Global Insurance Solutions 
                                  PLC 
---  -------------------------  ---------------------------------- 
 b)   LEI                        2139004D5RIJ1EVMMR05 
---  -------------------------  ---------------------------------- 
 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             Share options over ordinary 
       the financial              shares with a nominal value 
       instrument, type           of 2p pence each with an 
       of instrument              exercise price of Nil 
 
       Identification             ISIN : GB00BIZ5KB73 
       code 
---  -------------------------  ---------------------------------- 
 b)   Nature of the              Artur Niemczewski has been 
       transaction                awarded share options over 
                                  574,218 ordinary shares 
---  -------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  574,218 
                                   -------------------  ---------- 
---  -------------------------  ---------------------------------- 
 d)   Aggregated information       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  574,218 
       - Aggregated volume         -------------------  ---------- 
 
 
       - Price 
---  -------------------------  ---------------------------------- 
 e)   Date of the transaction    6 June 2017 
---  -------------------------  ---------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                       Andrew Donnelly 
---  -------------------------  ---------------------------------- 
 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                       Pro Global Insurance Solutions 
                                  PLC 
---  -------------------------  ---------------------------------- 
 b)   LEI                        2139004D5RIJ1EVMMR05 
---  -------------------------  ---------------------------------- 
 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             Share options over ordinary 
       the financial              shares with a nominal value 
       instrument, type           of 2p pence each with an 
       of instrument              exercise price of Nil 
 
       Identification             ISIN : GB00BIZ5KB73 
       code 
---  -------------------------  ---------------------------------- 
 b)   Nature of the              Andrew Donnelly has been 
       transaction                awarded share options over 
                                  191,406 ordinary shares 
---  -------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  191,406 
                                   -------------------  ---------- 
---  -------------------------  ---------------------------------- 
 d)   Aggregated information       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  191,406 
       - Aggregated volume         -------------------  ---------- 
 
 
       - Price 
---  -------------------------  ---------------------------------- 
 e)   Date of the transaction    6 June 2017 
---  -------------------------  ---------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                       Richard Lawson 
---  -------------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status            PDMR - Global Client Engagement 
                                  Director 
---  -------------------------  ---------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------- 
 a)   Name                       Pro Global Insurance Solutions 
                                  PLC 
---  -------------------------  ---------------------------------- 
 b)   LEI                        2139004D5RIJ1EVMMR05 
---  -------------------------  ---------------------------------- 
 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             Share options over ordinary 
       the financial              shares with a nominal value 
       instrument, type           of 2p pence each with an 
       of instrument              exercise price of Nil 
 
       Identification             ISIN : GB00BIZ5KB73 
       code 
---  -------------------------  ---------------------------------- 
 b)   Nature of the              Richard Lawson has been awarded 
       transaction                share options over 114,844 
                                  ordinary shares 
---  -------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  114,844 
                                   -------------------  ---------- 
---  -------------------------  ---------------------------------- 
 d)   Aggregated information       Exercise Price(s)    Volume(s) 
                                   -------------------  ---------- 
                                    Nil                  114,844 
       - Aggregated volume         -------------------  ---------- 
 
 
       - Price 
---  -------------------------  ---------------------------------- 
 e)   Date of the transaction    6 June 2017 
---  -------------------------  ---------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
---  -------------------------  ---------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 09, 2017 12:11 ET (16:11 GMT)

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