TIDMSDG
RNS Number : 5499H
Sanderson Design Group PLC
24 November 2022
For immediate release 24 November 2022
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Vesting of Awards under LTIP, Director/PDMR Shareholdings
and Total Voting Rights
Sanderson Design Group PLC (AIM: SDG), the luxury interior
design and furnishings group, announces that Lisa Montague, Chief
Executive Officer, certain other persons discharging managerial
responsibilities ("PDMRs") and employees have received ordinary
shares of 1p each in the Company ("Ordinary Shares") under the
terms of the Company's Long-Term Incentive Plan ("LTIP") (the
"Vesting").
The awards vested on 24 November 2022 for nil consideration
pursuant to a conditional award made on 21 November 2019. The
number of Ordinary Shares which vested is stated after the
deduction of the relevant taxation and National Insurance
charges.
Following the Vesting, Lisa Montague's holding of Ordinary
Shares is set out in the table below:
Director No. of Ordinary Resultant Interest % of Total Voting
Shares subject in Ordinary Shares Rights
to vesting
Lisa Montague 263,279 371,376 0.52
---------------- -------------------- ------------------
484,701 Ordinary Shares in aggregate have been allotted and
issued under an existing block listing in order to satisfy the
Vesting.
Total Voting Rights
Following the Vesting, the Company hereby notifies that, as at
the date of this announcement, the Company's issued share capital
consists of 71,468,206 Ordinary Shares, with one voting right per
Ordinary Share. The Company does not hold any Ordinary Shares in
Treasury, therefore, the total number of Ordinary Shares in the
Company with voting rights is 71,468,206
The above figure of 71,468,206 Ordinary Shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of
the Company under the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name 1. Lisa Montague
2. Carla Barnett
3. Mauricio Solodujin
4. Claire Vallis
5. Caroline Geary
--------------------------------- ------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Group HR Director
3. Global Commercial Director
4. Creative Director
5. Company Secretary
--------------------------------- ------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Sanderson Design Group PLC
--------------------------------- ------------------------------------
b) LEI 213800A8K2WOUZJIQL93
--------------------------------- ------------------------------------
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 1 pence each
instrument, type of instrument
Identification code GB0003061511
--------------------------------- ------------------------------------
b) Nature of the transaction Receipt of Ordinary Shares pursuant
to a conditional award under
the Company's LTIP
--------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 263,279
----------
2. Nil 34.910
----------
3. Nil 39,793
----------
4. Nil 17,455
----------
5. Nil 7,431
----------
--------------------------------- ------------------------------------
d) Aggregated information Not applicable
--------------------------------- ------------------------------------
e) Date of the transaction 24 November 2022
--------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ------------------------------------
For further information:
Sanderson Design Group PLC c/o Buchanan +44 (0) 20
7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser
and Broker) +44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben
Farrow
Buchanan +44 (0) 20 7466 5000
Mark Court / Toto Berger / Abby Gilchrist
SDG@buchanan.uk.com
Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings
company that designs, manufactures and markets wallpapers, fabrics
and paints. In addition, the Company derives licensing income from
the use of its designs on a wide range of products such as bed and
bath collections, rugs, blinds and tableware.
Sanderson Design Group's brands include Zoffany, Sanderson,
Morris & Co., Harlequin, Scion, Clarke & Clarke and Archive
by Sanderson Design.
The Company has a strong UK manufacturing base comprising Anstey
wallpaper factory in Loughborough and Standfast & Barracks a
fabric printing factory, in Lancaster. Both sites manufacture for
the Company and for other wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people and its
products are sold worldwide. It has showrooms in London, New York,
Chicago, Amsterdam and Dubai.
Sanderson Design Group trades on the AIM market of the London
Stock Exchange under the ticker symbol SDG.
For further information please visit:
www.sandersondesigngroup.com
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END
MSCBUBDBDSDDGDS
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