Xaar PLC Director/PDMR Shareholding (9930Y)
10 Mai 2023 - 4:10PM
UK Regulatory
TIDMXAR
RNS Number : 9930Y
Xaar PLC
10 May 2023
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces on 9 May 2023, the Persons
Discharging Managerial Responsibilities ("PDMRs") listed below were
granted awards over ordinary 10 pence shares in the Company
("Shares") under the Company's respective share plans:
Name of PDMR Date of Number of Share Plan
Award Shares awarded
John Mills 9 May 2023 325,180 Xaar plc 2017 Long
(Director) Term Incentive Plan
----------- ---------------- -----------------------
John Mills 9 May 2023 29,645 Xaar plc 2020 Deferred
(Director) Bonus Plan
----------- ---------------- -----------------------
Ian Tichias 9 May 2023 144,524 Xaar plc 2017 Long
(Director) Term Incentive Plan
----------- ---------------- -----------------------
Ian Tichias 9 May 2023 15,811 Xaar plc 2020 Deferred
(Director) Bonus Plan
----------- ---------------- -----------------------
Graham Tweedale 9 May 2023 88,171 Xaar plc 2017 Long
(PDMR) Term Incentive Plan
----------- ---------------- -----------------------
The price used to calculate the number of Shares awarded above
was 179.9 pence per Share, this being the Company's average closing
share price over the five business days from 28 April 2023 to 5 May
2023 inclusive.
The FCA notification, made in accordance with the requirements
of the UK Market Abuse Regulation is appended below and gives
further details on the transactions described above.
This notification is made in accordance with DTR 3.1.4 R(1).
Enquiries:
Xaar plc +44 (0)1223 423 663
Julia Crane, investor.relations@xaar.com
Company Secretary & Legal Counsel
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name John Mills
--------------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Xaar plc
--------------------------------------- ------------------------------------------
b) LEI 213800MXEC3KAOBBPO57
--------------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
GBPnil 325,180
---------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 325,180
- Price GBPnil
e) Date of the transaction 9 May 2023
--------------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Ian Tichias
--------------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Xaar plc
--------------------------------------- ------------------------------------------
b) LEI 213800MXEC3KAOBBPO57
--------------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
GBPnil 144,524
----------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 144,524
- Price GBPnil
e) Date of the transaction 9 May 2023
--------------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Graham Tweedale
--------------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Xaar plc
--------------------------------------- ------------------------------------------
b) LEI 213800MXEC3KAOBBPO57
--------------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB0001570810
b) Nature of the transaction Grant of Options under the Xaar plc
2017 Long Term Incentive Plan
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
GBPnil 88,171
---------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 88,171
- Price GBPnil
e) Date of the transaction 9 May 2023
--------------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name John Mills
--------------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Xaar plc
--------------------------------------- ------------------------------------------
b) LEI 213800MXEC3KAOBBPO57
--------------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB0001570810
b) Nature of the transaction Grant of options under the Xaar plc
2020 Deferred Bonus Plan
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
GBPnil 29,645
---------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 29,645
- Price GBPNil
e) Date of the transaction 9 May 2023
--------------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Ian Tichias
--------------------------------------- ------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Xaar plc
--------------------------------------- ------------------------------------------
b) LEI 213800MXEC3KAOBBPO57
--------------------------------------- ------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB0001570810
b) Nature of the transaction Grant of options under the Xaar plc
2020 Deferred Bonus Plan
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
GBPnil 15,811
---------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 15,811
- Price GBPNil
e) Date of the transaction 9 May 2023
--------------------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ------------------------------------------
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END
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