Futura Medical PLC Director / PDMR Dealing and Grant of Options (1848U)
January 13 2017 - 12:45PM
UK Regulatory
TIDMFUM
RNS Number : 1848U
Futura Medical PLC
13 January 2017
13 January 2017
Futura Medical plc
("Futura" or "the Company")
Director / PDMR Dealing and Grant of Options
Futura Medical plc (AIM: FUM), the innovative healthcare company
focused on advanced transdermal technology, announces that on 13
January 2017 it granted options over a total of 950,000 ordinary
shares of 0.2p each in the Company to Directors and PDMRs as
detailed below.
Total
number Total number
Number of options of ordinary
of options Exercise held following shares
Director granted price Exercise period notification held
1 Oct 2018 -
J H Barder 250,000 57.50p 30 Sep 2023 1,500,000 1,528,830
1 Oct 2018 -
D A Martin 200,000 57.50p 30 Sep 2023 860,000 280,000
1 Oct 2018 -
K W James 200,000 57.50p 30 Sep 2023 200,000 13,787
Total
number Total number
Number of options of ordinary
of options Exercise held following shares
PDMR granted price Exercise period notification held
1 Oct 2018 -
T Holland 150,000 57.50p 30 Sep 2023 767,500 -
1 Oct 2018 -
I Armstrong 150,000 57.50p 30 Sep 2023 400,000 -
The new options were granted under the Futura Medical plc
Unapproved Share Option Scheme with the exception of 124,348
options granted to J H Barder, 200,000 options granted to K W James
and 150,000 options granted to I Armstrong which were granted under
the Futura Medical plc Enterprise Management Incentive Scheme.
The main vesting condition of the options is that the
Director/PDMR remain employed with the Company as at the date of
exercise.
Further to the prior announcement of 12 January 2017 (RNS
Number: 0646U) entitled, 'Director/ PDMR Dealing', the Company
wishes to clarify that Mr. Barder's net shareholding increased by
40,000 shares as a result of the transactions described
therein.
For any further information please contact:
Futura Medical plc
James Barder, Chief Executive Tel: +44 (0)1483 685
670
mail to: james.barder@futuramedical.com www.futuramedical.com
Nominated Adviser:
N+1 Singer Tel:+44 (0)20 7496 3000
Aubrey Powell / Liz Yong
For media enquiries please
contact:
Buchanan
Mark Court / Sophie Cowles Tel: +44 (0)20 7466 5000
/ Stephanie Watson
Notes to Editors
Futura Medical plc
Futura Medical is a pharmaceutical group that develops
innovative products for consumer healthcare. The Company is
developing a portfolio of products and its strategy is to license
their manufacture and distribution to major pharmaceutical and
healthcare groups.
Futura is based in Guildford, Surrey, and its shares trade on
the AIM market of the London Stock Exchange.
www.futuramedical.com
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name James Barder
---- --------------------------- -----------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Director
---- --------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- --------------------------- -----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Futura Medical plc
---- --------------------------- -----------------------------------------
b) LEI 21380053QLT46UNV2303
---- --------------------------- -----------------------------------------
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 financial Ordinary shares of 0.2p
instrument, type each
of instrument
GB0033278473
Identification
code
---- --------------------------- -----------------------------------------
b) Nature of the Issue of options over Ordinary
transactions Shares
---- --------------------------- -----------------------------------------
c) Prices and volumes Price(s) Volume(s)
------------------- ----------------
57.50 pence 250,000
------------------- ----------------
---- --------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Price
---- --------------------------- -----------------------------------------
e) Date of the transactions 13 January 2017
---- --------------------------- -----------------------------------------
f) Place of the transactions Outside a trading venue
---- --------------------------- -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name Derek Martin
---- --------------------------- -----------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Director
---- --------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- --------------------------- -----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Futura Medical plc
---- --------------------------- -----------------------------------------
b) LEI 21380053QLT46UNV2303
---- --------------------------- -----------------------------------------
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 financial Ordinary shares of 0.2p
instrument, type each
of instrument
GB0033278473
Identification
code
---- --------------------------- -----------------------------------------
b) Nature of the Issue of options over Ordinary
transactions Shares
---- --------------------------- -----------------------------------------
c) Prices and volumes Price(s) Volume(s)
------------------- ----------------
57.50 pence 200,000
------------------- ----------------
---- --------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Price
---- --------------------------- -----------------------------------------
e) Date of the transactions 13 January 2017
---- --------------------------- -----------------------------------------
f) Place of the transactions Outside a trading venue
---- --------------------------- -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name Ken James
---- --------------------------- -----------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status Director
---- --------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- --------------------------- -----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Futura Medical plc
---- --------------------------- -----------------------------------------
b) LEI 21380053QLT46UNV2303
---- --------------------------- -----------------------------------------
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 financial Ordinary shares of 0.2p
instrument, type each
of instrument
GB0033278473
Identification
code
---- --------------------------- -----------------------------------------
b) Nature of the Issue of options over Ordinary
transactions Shares
---- --------------------------- -----------------------------------------
c) Prices and volumes Price(s) Volume(s)
------------------- ----------------
57.50 pence 200,000
------------------- ----------------
---- --------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Price
---- --------------------------- -----------------------------------------
e) Date of the transactions 13 January 2017
---- --------------------------- -----------------------------------------
f) Place of the transactions Outside a trading venue
---- --------------------------- -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name Tim Holland
---- --------------------------- -----------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status PDMR
---- --------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- --------------------------- -----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Futura Medical plc
---- --------------------------- -----------------------------------------
b) LEI 21380053QLT46UNV2303
---- --------------------------- -----------------------------------------
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 financial Ordinary shares of 0.2p
instrument, type each
of instrument
GB0033278473
Identification
code
---- --------------------------- -----------------------------------------
b) Nature of the Issue of options over Ordinary
transactions Shares
---- --------------------------- -----------------------------------------
c) Prices and volumes Price(s) Volume(s)
------------------- ----------------
57.50 pence 150,000
------------------- ----------------
---- --------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Price
---- --------------------------- -----------------------------------------
e) Date of the transactions 13 January 2017
---- --------------------------- -----------------------------------------
f) Place of the transactions Outside a trading venue
---- --------------------------- -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name Ian Armstrong
---- --------------------------- -----------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status PDMR
---- --------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- --------------------------- -----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------
a) Name Futura Medical plc
---- --------------------------- -----------------------------------------
b) LEI 21380053QLT46UNV2303
---- --------------------------- -----------------------------------------
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 financial Ordinary shares of 0.2p
instrument, type each
of instrument
GB0033278473
Identification
code
---- --------------------------- -----------------------------------------
b) Nature of the Issue of options over Ordinary
transactions Shares
---- --------------------------- -----------------------------------------
c) Prices and volumes Price(s) Volume(s)
------------------- ----------------
57.50 pence 150,000
------------------- ----------------
---- --------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume
Not applicable
- Price
---- --------------------------- -----------------------------------------
e) Date of the transactions 13 January 2017
---- --------------------------- -----------------------------------------
f) Place of the transactions Outside a trading venue
---- --------------------------- -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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