Redde Northgate Plc Director/PDMR Shareholding
August 09 2021 - 9:11AM
UK Regulatory
TIDMREDD
09 August 2021
Redde Northgate plc
("Redde Northgate" or the "Company")
Director/PDMR Shareholidng
The Company announces that on 09 August 2021 ReddeNorthgate made awards to
executive directors of nil cost options over ordinary shares of £0.50 in the
Company (Options) under its Executive Performance Share Plan (EPSP) as follows:
Name Number of Options awarded
Martin ward, Chief 206,853
Executive Officer
Philip Vincent, Chief 133,601
Finance Officer
The EPSP award will ordinarily become exercisable on the third anniversary of
grant subject to the EPSP rules, the grantee's continued service and to the
extent to which the performance conditions set for the award are satisfied.
There is a holding period of two years after vesting.
Details of the full notification by the Company are set out below.
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Martin Ward
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Redde Northgate plc
b) LEI 213800B3ZUTDOZYVJB41
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 Ordinary shares of 50 pence each in Redde
financial instrument, Northgate plc
type of instrument
b) Identification code GB00B41H7391
c) Nature of the transaction Grant of nil cost options under the
Executive Performance Share Plan.
d) Price(s) and volume(s) Price(s) Volume(s)
£0 206,853
e) Aggregated information
- Aggregated volume Not applicable
- Price
f) Date of the transaction 09 August 2021
g) Place of the transaction Outside trading venue
1
Details of the person discharging managerial responsibilities / person
closely associated
a) Name Philip Vincent
2 Reason for the notification
a) Position/status Chief Finance Officer
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Redde Northgate plc
b) LEI 213800B3ZUTDOZYVJB41
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 Ordinary shares of 50 pence each in Redde
financial instrument, Northgate plc
type of instrument
b) Identification code GB00B41H7391
c) Nature of the transaction Grant of nil cost options under the
Executive Performance Share Plan.
d) Price(s) and volume(s) Price(s) Volume(s)
£0 133,601
e) Aggregated information
- Aggregated volume Not applicable
- Price
f) Date of the transaction 09 August 2021
g) Place of the transaction Outside trading venue
For further information, please contact:
Redde Northgate plc
Nick Tilley, Company Secretary
Ntilley-e@redde.com
END
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