Bakkavor Group PLC Director/PDMR Shareholding (2514A)
23 Mai 2023 - 8:00AM
UK Regulatory
TIDMBAKK
RNS Number : 2514A
Bakkavor Group PLC
23 May 2023
Bakkavor Group PLC
Transaction by PDMR
23 May 2023
Bakkavor Group plc
(the "Company" or "Bakkavor")
NOTIFICATION DEALING WITH GRANT OF AWARD TO PDMR
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
LTIP Award
On 22 May 2023 the following award over ordinary shares of 2
pence in Bakkavor Group plc was granted under the Bakkavor Group
plc Long Term Incentive Plan to the following person discharging
managerial responsibilities:
PDMR No. of shares under Type of Award
Award
Lee Miley 61,576 Restricted Share Award
--------------------
The award noted above is structured as a nil cost option.
The award will ordinarily become exercisable on the third
anniversary of grant subject to the grantee's continued
service.
Notification
Details of the full notification received by the Company are set
out below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lee Miley
------------------------------- ---------------------------------------------
2 Reason for Notification
------------------------------------------------------------------------------
a) Position/status UK Finance Director
------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Bakkavor Group plc
------------------------------- ---------------------------------------------
b) LEI 213800COL7AD54YU9949
------------------------------- ---------------------------------------------
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 Ordinary Shares of 2 pence each in
instrument, type of Bakkavor Group plc
instrument
Identification code GB00BF8J3Z99
------------------------------- ---------------------------------------------
b) Nature of the transaction Grant of nil cost option Restricted
Share Award under the Bakkavor Group
plc Long Term Incentive Plan. The award
will ordinarily become exercisable
three years from the date of grant,
subject to continued service and once
exercisable may ordinarily be exercised
at any point up until the tenth anniversary
of the date of grant.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 61,576 Restricted
Share Award under
LTIP
-------------------
------------------------------- ---------------------------------------------
d) Aggregated information
* Aggregated volume N/A single transaction
Nil
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 22 May 2023
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------
-Ends-
Enquiries
Company Secretarial:
Annabel Tagoe-Bannerman, Group General Counsel and Company
Secretary +44 (0) 20 7908 6130
Institutional investors and analysts:
Emily Daw, Group Financial Controller & Head of Investor
Relations +44 (0) 20 7908 6114
About Bakkavor
We are the leading provider of fresh prepared food in the UK,
and our presence in the US and China positions the Group well in
these, high-growth markets. We leverage our consumer insight and
scale to provide innovative food that offers quality, choice,
convenience, and freshness. Around 18,500 colleagues operate from
44 sites across our three markets supplying a portfolio of over
2,900 products across meals, pizza & bread, salads and desserts
to leading grocery retailers in the UK and US, and international
food brands in China.
LEI number: 213800COL7AD54YU9949
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END
DSHFLFFREFIFFIV
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May 23, 2023 02:00 ET (06:00 GMT)
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