TIDMNANO
RNS Number : 8884P
Nanoco Group PLC
23 November 2016
For immediate release 23 November 2016
NANOCO GROUP PLC
("Nanoco" or the "Company")
NOTIFICATION OF TRANSACTIONS BY DIRECTORS / PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY
On 22 November 2016 Nanoco Group plc ("Nanoco") granted nil-cost
options over ordinary shares in the Company ("Shares") under the
Nanoco Group 2015 Long Term Incentive Plan (the "LTIP") to the
directors and other persons discharging managerial responsibilities
("PDMRs") as noted below.
As set out in the Company's Annual Report, the vesting of the
options is subject to the achievement of performance conditions
based upon share price growth and revenue targets over the three
year performance period commencing with Nanoco's 2016/2017
financial year. Ordinarily, the options will vest (subject to the
achievement of the performance conditions) following the
announcement of Nanoco's results for its 2018/2019 financial year
and will be released to the participants following the end of a two
year holding period.
Name of Number of Shares
Director subject to Option
----------------------- -------------------------
Michael Edelman 841,145
----------------------- -------------------------
Nigel Pickett 505,164
----------------------- -------------------------
Keith Wiggins 717,896
----------------------- -------------------------
David Blain 690,913
----------------------- -------------------------
Name of PDMR Number of Shares
(not being subject to Option
a director)
----------------------- -------------------------
Brian Gally 104,433
----------------------- -------------------------
Caroline Watson 66,563
----------------------- -------------------------
Andrew Gooda 79,337
----------------------- -------------------------
LTIPs were also granted to Nanoco employees who are neither
directors nor PDMRs.
On 22 November 2016 Nanoco granted nil-cost options under the
Nanoco 2015 Deferred Bonus Plan to the directors and PDMRs as noted
below:
Name of Director/PDMR Number of Shares
subject to Option
----------------------------- -------------------------
Michael Edelman 108,181
----------------------------- -------------------------
Nigel Pickett 66,576
----------------------------- -------------------------
Keith Wiggins 74,408
----------------------------- -------------------------
David Blain 69,794
----------------------------- -------------------------
Brian Gally 21,713
----------------------------- -------------------------
Ordinarily, the options will vest following the announcement of
Nanoco's results for its 2017/2018 financial year.
For further information, please contact:
Nanoco Tel: +44 (0) 161 603
7900
Michael Edelman, Chief
Executive Officer
David Blain, Chief Financial
Officer
Caroline Watson, Investor Tel: + 44 (0) 7799
Relations Manager 897357
cwatson@nanocotechnologies.com
Peel Hunt Tel: +44 (0) 20 7418
8900
Adrian Trimmings
George Sellar
Buchanan Tel: +44 (0) 20 7466
5000
Mark Court / Sophie Cowles
/ Stephanie Watson
Notes for editors:
About Nanoco Group plc
Nanoco is a world leader in the development and production of
cadmium-free quantum dots and other nanomaterials for use in
multiple applications including LCD displays, lighting, solar cells
and bio-imaging. In the display market, Nanoco has a non-exclusive
manufacturing and marketing licensing agreements with The Dow
Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial
Corporation. Nanoco also has a strategy of direct sales in display
and in its other target markets, including lighting.
Nanoco was founded in 2001 and is headquartered in Manchester,
UK. It has production facilities in Runcorn, UK, and a US
subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has
business development executives in Japan, Korea and Taiwan. Its
technology is protected worldwide by a large and growing patent
estate.
Nanoco is listed on the main market of the London Stock Exchange
and trades under the ticker symbol NANO. For further information
please visit: www.nanocogroup.com.
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name MICHAEL EDELMAN
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF EXECUTIVE OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 841,145
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name MICHAEL EDELMAN
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF EXECUTIVE OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 DEFERRED BONUS PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 108,181
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name DR NIGEL PICKETT
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF TECHNICAL OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 505,164
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name DR NIGEL PICKETT
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF TECHNICAL OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 DEFERRED BONUS PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 66,576
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name KEITH WIGGINS
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF OPERATING OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 717,896
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name KEITH WIGGINS
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF OPERATING OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 DEFERRED BONUS PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 74,408
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name DAVID BLAIN
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF FINANCIAL OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 690,913
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name DAVID BLAIN
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status CHIEF FINANCIAL OFFICER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 DEFERRED BONUS PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 69,794
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name BRIAN GALLY
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status PRODUCT AND LIGHTING BUSINESS DIRECTOR,
NANOCO TECHNOLOGIES
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 104,433
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name BRIAN GALLY
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status PRODUCT AND LIGHTING BUSINESS DIRECTOR,
NANOCO TECHNOLOGIES
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 DEFERRED BONUS PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 21,713
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name CAROLINE WATSON
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status IR MANAGER
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 66,563
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
Notification of Dealing Form
1. Details of the Person Discharging Managerial Responsibilities
("PDMR") / person closely associated with them ("PCA")
----------------------------------------------------------------
a) Name ANDREW GOODA
-------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position /status SUPPLY CHAIN AND COMPLIANCE DIRECTOR,
NANOCO TECHNOLOGIES
-------------------- ------------------------------------------
b) Initial notification INITIAL NOTIFICATION
/ amendment
-------------------- ------------------------------------------
3. Details of the Issuer
----------------------------------------------------------------
a) Name NANOCO GROUP PLC
-------------------- ------------------------------------------
b) LEI code England & Wales Company Number: 05067291
-------------------- ------------------------------------------
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 ORDINARY SHARES OF 1O PENCE EACH
of the financial
instrument,
type of instrument
Identification
code
--------------------
ISIN: GB00B01JLR99
-------------------- ------------------------------------------
b) Nature of the GRANT OF AN OPTION OVER ORDINARY SHARES
transaction UNDER THE NANOCO 2015 LONG TERM INCENTIVE
PLAN
-------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil cost 79,337
-------------------- ------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
-------------------- ------------------------------------------
e) Date of the 22 NOVEMBER 2016
transaction
-------------------- ------------------------------------------
f) Place of the OUTSIDE A TRADING VENUE
transaction
-------------------- ------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHFEIEEEFMSELF
(END) Dow Jones Newswires
November 23, 2016 02:01 ET (07:01 GMT)
Nanoco (LSE:NANO)
Historical Stock Chart
From Aug 2024 to Sep 2024
Nanoco (LSE:NANO)
Historical Stock Chart
From Sep 2023 to Sep 2024