Animalcare Group PLC Director/PDMR Shareholding & Additional Listing (5096M)
October 13 2016 - 1:02PM
UK Regulatory
TIDMANCR
RNS Number : 5096M
Animalcare Group PLC
13 October 2016
Animalcare Group plc (the 'Company')
13 October 2016
Director/PDMR Shareholding / Additional Listing
On 12 October 2016, following option exercises under the
Company's EMI Scheme, 90,000 new ordinary shares of 20p each
('Ordinary Shares') have been issued.
Of these, 60,000 shares were allotted to Iain Menneer, the
Company's Chief Executive Officer, and 30,000 shares were allotted
to Chris Brewster, the Company's Chief Financial Officer. Dr
Menneer and Mr Brewster then sold 37,615 Ordinary Shares and 14,785
Ordinary Shares respectively in order to cover their respective
costs of exercise and associated tax liabilities.
Both transactions took place on 12 October 2016 and were
completed at a price of 280 pence per Ordinary Share.
Following this exercise Dr Menneer now holds 44,501 Ordinary
Shares, representing 0.2% and Mr Brewster now holds 28,048 Ordinary
Shares representing 0.13%.
Application has been made to the London Stock Exchange for the
admission of the 90,000 new Ordinary Shares to trading on AIM. It
is expected that admission will become effective and dealings will
commence in the new Ordinary Shares on or around 18 October
2016.
Subsequent to admission there will be 21,222,110 Ordinary Shares
in issue with voting rights. No shares are held in treasury.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated with them.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Names Iain Menneer - Chief Executive
Officer
Chris Brewster - Chief Financial
Officer
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status See 1(a) above for positions -
all classified as PDMRs of the
Company
--- ------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- -----------------------------------------------------------------
a) Name Animalcare Group plc
--- ------------------------- --------------------------------------
b) LEI
--- ------------------------- --------------------------------------
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
the financial
instrument, type
of instrument
--- ------------------------- --------------------------------------
b) Identification GB0032350695
code
--- ------------------------- --------------------------------------
c) Nature of the (A) Exercise of options over Ordinary
transactions Shares
(B) Sale of Ordinary Shares
--- ------------------------- --------------------------------------
d) Price(s) and In respect of (A):
volume(s) Price
Exercise price of 167.5 pence
per Ordinary Share for Iain Menner
Exercise price of 130 pence per
Ordinary Share for Chris Brewster
Volume(s)
Iain Menneer - Options over 60,000
Ordinary Shares
Chris Brewster - Options over
30,000 Ordinary Shares
In respect of (B):
Price - 280 pence per Ordinary
Share
Volume(s)
Iain Menneer - 37,615 Ordinary
Shares
Chris Brewster - 14,785 Ordinary
Shares
--- ------------------------- --------------------------------------
d) Aggregated information N/a
- Aggregated
volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transactions 12 October 2016 for all transactions
--- ------------------------- --------------------------------------
f) Place of the In respect of (A): outside a trading
transaction venue
In respect of (B): London Stock
Exchange, AIM Market (XLON)
--- ------------------------- --------------------------------------
Name of authorised official of issuer responsible for making
notification.
Chris Brewster
Company Secretary to Animalcare Group plc
For further information, please contact:
Animalcare Group plc
Chris Brewster, Chief Financial Officer 01904 487453
Panmure Gordon (Nominated Adviser &
Broker)
Freddy Crossley Tel: 0207 886 2500
Peter Steel Tel: 0113 357 1150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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