Calnex Solutions PLC Long-Term Incentive Plan Awards (1168J)
11 Août 2023 - 3:00PM
UK Regulatory
TIDMCLX
RNS Number : 1168J
Calnex Solutions PLC
11 August 2023
Calnex Solutions plc
("Calnex" or the "Company")
Long-Term Incentive Plan Awards
Calnex Solutions plc (AIM: CLX), a leading provider of test and
measurement solutions for the global telecommunications sector, is
pleased to confirm that the Company has now implemented a long-term
incentive plan ("LTIP") for the executive and senior management
team, under which it is intended that annual awards subject to
performance metrics will be granted.
As indicated in Calnex's annual report for the year ended 31
March 2023 ("Annual Report") the Company obtained external advice
on the design of the LTIP and consulted with shareholders on its
key terms.
A total of 931,426 awards under the LTIP have been granted in
the form of nominal cost share options, which will vest over a
three-year period commencing 1 April 2023, subject to the
satisfaction of performance metrics relating to the Company's
earnings per share, revenue and absolute shareholder return.
Further details on the LTIP are set out in the Annual
Report.
For more information, please contact:
Calnex Solutions plc Via Alma PR
Tommy Cook, Chief Executive Officer
Ashleigh Greenan, Chief Financial Officer
+44 (0)131 220
Cenkos Securities plc - Nomad 6939
Derrick Lee / Peter Lynch
+ 44(0) 20 3405
Alma PR 0213
Caroline Forde, Hannah Campbell, Joe Pederzolli
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Tommy Cook
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status Director - CEO
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 184,460
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Ashleigh Greenan
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status Director - CFO
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 132,433
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Anand Ram
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status PDMR - VP Business Development
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 302,703
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Jeff Wright
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status PDMR - VP Engineering
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 107,231
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Claire Wishart
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status PDMR - Head of HR
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 63,916
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Ger Kirk
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status PDMR - VP Quality
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 51,291
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
1 Details of PDMR/person closely associated with them
("PCA")
a) Name Stephen Edmiston
------------------------- ----------------------------------------------
2 Reason for the Notification
-------------------------------------------------------------------------
a) Position/Status PDMR - VP Operations
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Calnex Solutions plc
------------------------- ----------------------------------------------
b) LEI 213800GY6TURGL3HYT04
------------------------- ----------------------------------------------
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 Ordinary shares of 0.125 pence
the financial
instrument GB00BMBK7016
Identification
code
------------------------- ----------------------------------------------
b) Nature of the Grant of awards under the Company's Long-Term
transaction Incentive Plan (LTIP) with an exercise
price of 1 pence per share
------------------------- ----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1p 89,392
----------
------------------------- ----------------------------------------------
d) Aggregated information
* Aggregated volume N/A
* Price
------------------------- ----------------------------------------------
e) Date of the transaction 5 June 2023
------------------------- ----------------------------------------------
f) Place of the Outside of a trading venue
transaction
------------------------- ----------------------------------------------
The information in the above notification is disclosed in
accordance with Article 19 of the EU Market Abuse Regulation.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHUAVAROBUWAAR
(END) Dow Jones Newswires
August 11, 2023 09:00 ET (13:00 GMT)
Calnex Solutions (LSE:CLX)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024
Calnex Solutions (LSE:CLX)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024