Marks Electrical Group plc Director/PDMR Shareholding
10 Janvier 2025 - 5:49PM
RNS Regulatory News
RNS Number : 9651S
Marks Electrical Group plc
10 January 2025
Marks Electrical Group
plc
(the
"Company")
Director/PDMR
Shareholding
Notification of transactions
by persons discharging managerial responsibilities ("PDMR") and
persons closely associated with them
The following notification made
under article 19.1 of the Market Abuse Regulation ("MAR") relates to award of a share
option to a PDMR on 13 September 2024 under the Marks Electrical
Group plc Performance Share Plan ("PSP"). This announcement is made under
Article 19.3 of MAR.
An award of an option to acquire
661,417 ordinary shares with an exercise price of £0.01 per share
was made to Josh Egan, a director and PDMR. The number of shares
over which the option was awarded has been calculated by reference
to the closing middle market quotation of the ordinary shares
derived from the Daily Official List on the dealing day preceding
the date of grant (63.5p).
The option is subject to the rules
of the PSP and will vest depending on performance against adjusted
earnings per share, total shareholder return and cash flow targets
as measured over a three-year performance period.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name:
|
Josh Egan
|
|
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
participation, auction platform, auctioneer or auction
monitor
|
|
a)
|
Name:
|
Marks Electrical Group
plc
|
|
b)
|
LEI:
|
2138007KN8TKPIXIQE92
|
|
4.
|
Details of 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 1 pence
each
|
|
b)
|
Identification code:
|
ISIN: GB00BM8Q5G47
|
|
b)
|
Nature of the
transaction:
|
Grant of option award pursuant to
the Marks Electrical Group plc Performance Share Plan
|
|
c)
|
Price(s) and volume(s):
|
|
Exercise Price
|
Volume
|
|
£0.01
|
661,417
|
|
|
d)
|
Aggregated volume:
Price:
|
Single Transaction
|
|
e)
|
Date of the Transaction:
|
2024-09-13
|
|
f)
|
Place of the Transaction:
|
XOFF: off-market
transaction
|
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END
DSHBLGDBRSBDGUG
Marks Electrical (LSE:MRK)
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De Déc 2024 à Jan 2025
Marks Electrical (LSE:MRK)
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De Jan 2024 à Jan 2025
