16 March 2017
Ramsdens Holdings PLC
("Ramsdens" or the "Company")
Grant of Options
Further to the disclosure made in the Company's admission document, Ramsdens Holdings PLC announces that pursuant to the The Ramsdens 2017 Long-Term Incentive Plan it has granted options over its ordinary shares to those Directors and PDMR's disclosed in the table below:
|
Director / PDMR |
Options over ordinary shares |
|
Peter Edward Kenyon |
250,000 |
|
Martin Anthony Clyburn |
138,889 |
|
Michael Johnson |
138,889 |
The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
1. Peter Kenyon 2. Martin Clyburn 3. Michael Johnson |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
1. Chief Executive Officer 2. Chief Financial Officer 3. PDMR |
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|
b) |
Initial notification/ Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Ramsdens Holdings PLC |
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|
b) |
LEI |
2138009OAUOROKMFPK95 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Options over ordinary shares of £0.01 in Ramsdens Holdings PLC ISIN: GB00BDR6V192 |
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|
b) |
Nature of the transaction |
Grant of options pursuant to The Ramsdens 2017 Long -Term Incentive Plan |
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
1. N/A single transaction 2. N/A single transaction 3. N/A single transaction |
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|
e) |
Date of the transaction |
13th March 2017 |
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|
f) |
Place of the transaction |
Outside a trading venue |
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Enquiries:
|
Ramsdens Holdings PLC |
Via Hudson Sandler |
|
Peter Kenyon, CEO Martin Clyburn, CFO |
|
|
Liberum Capital Limited (Nomad & Corporate Broker) |
Tel: +44 (0) 20 3100 2000 |
|
Richard Crawley Joshua Hughes Robert Johnson |
|
|
Hudson Sandler (Public Relations) |
Tel: +44 (0) 20 7796 4133 |
|
Charlie Jack Alex Brennan |
This information is provided by RNS