Haynes Publishing Group PLC Director/PDMR Shareholding (9180V)
July 26 2018 - 10:00AM
UK Regulatory
TIDMHYNS
RNS Number : 9180V
Haynes Publishing Group PLC
26 July 2018
Haynes Publishing Group P.L.C. ("the Company") Directors/PDMR
Shareholding
Haynes announces that options (the "Options") over a total of
120,000 ordinary shares with a nominal value of 20 pence each in
the share capital of the Company ("Ordinary Shares") have been
awarded to certain PDMRs of the Company in line with the Company's
Long Term Incentive Plan ("LTIP"), as set out below. The Options
have been issued at nil cost and vest following a performance
period of 3 years.
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 ("PCA") with them.
PDMR Options awarded
-------------------- ----------------
J HC Haynes 20,000
-------------------- ----------------
James Bunkum 20,000
-------------------- ----------------
Jeremy Yates-Round 20,000
-------------------- ----------------
Alex Kwarts 20,000
-------------------- ----------------
Peter van der
Galiën 20,000
-------------------- ----------------
Richard Barker 20,000
-------------------- ----------------
The Annex below sets out the notifications made in accordance
with the requirements of Article 19 of the Market Abuse Regulation
and provides further details of such purchase.
ANNEX
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name J HC Haynes
--- ------------------------------ ---------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position / status Chief Executive Officer - Classified as a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ ---------------------------------------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ ---------------------------------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- -----------------------------------------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ ---------------------------------------------------------------
Identification Code GB0004160833
--- ------------------------------ ---------------------------------------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ ---------------------------------------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ ---------------------------------------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ ---------------------------------------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ ---------------------------------------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ ---------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name James Bunkum
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Chief Operating Officer -
Classified as a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Jeremy Yates-Round
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Managing Director Consumer
Publishing - Classified as
a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Alex Kwarts
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Chief Technology Officer
- Classified as a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Peter van der Galiën
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Managing Director of Haynes
Professional - Classified
as a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Richard Barker
--- ------------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position / status Group Finance Director -
Classified as a PDMR 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 Haynes Publishing Group P.L.C.
--- ------------------------------ -------------------------------
b) LEI 213800TIFTYV6Y6Z1J21
--- ------------------------------ -------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; (iv)
each place where transactions have been conducted
--- ---------------------------------------------------------------
a) Description of financial Granting of options through
instrument, an LTIP over the Company's
type of instrument Ordinary shares of 20p each
--- ------------------------------ -------------------------------
Identification Code GB0004160833
--- ------------------------------ -------------------------------
b) Nature of the transaction Issue of options
--- ------------------------------ -------------------------------
c) Price(s) and volume(s) 20,000 options with a nil
cost exercise price
--- ------------------------------ -------------------------------
d) Aggregated information
* Aggregated volume n/a
* Price
--- ------------------------------ -------------------------------
e) Date of the transaction 26 July 2018
--- ------------------------------ -------------------------------
f) Place of the transaction Off exchange
--- ------------------------------ -------------------------------
Name of authorised official of issuer responsible for making
notification: Richard Barker
Company Secretary to Haynes Publishing Group P.L.C.
Enquiries :
Haynes Publishing Group P.L.C. +44 1963 442009
Richard Barker, Company Secretary
Investor Contact: Panmure +44 20 7886
Gordon (UK) Limited 2500
James Stearns
Media Contact: New Century
Media +44 20 7930
Catherine Hems 8033
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END
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