Miton Group Plc Management Equity Incentive Scheme Award (5260A)
May 29 2019 - 12:13PM
UK Regulatory
TIDMMGR
RNS Number : 5260A
Miton Group Plc
29 May 2019
29 May 2019
Miton Group plc
MANAGEMENT EQUITY INCENTIVE SCHEME AWARD
Miton Group plc (the "Company") announces that on 29 May 2019 it
granted an award over 350,000 ordinary shares of 0.1p each in the
Company ("Ordinary Shares") to Piers Harrison, a person discharging
managerial responsibilities ("PDMR"), in accordance with the terms
of the Company's Management Equity Incentive scheme ("MEI").
The MEI award, which has an exercise price of 63.0 pence per
Ordinary Share, is exercisable from the date of the announcement of
the Full Year Results for the year ending 31 December 2021 until 40
days after the announcement of the Full Year Results for the year
ending 31 December 2026. The award is subject to a two-year holding
obligation from the date it becomes exercisable.
The Ordinary Shares required to satisfy the exercise of the
above award will come from existing issued Ordinary Shares held in
an Employment Benefit Trust.
LEI number: 2138004UNDYXLICL8H10
For further information, please contact:
Miton Group plc
David Barron (CEO) / Catriona Fletcher (Company
Secretary) 020 3714 1500
Liberum (Nominated Adviser and Joint Broker)
Neil Patel / Cameron Duncan 020 3100 2000
N+1 Singer (Joint Broker)
Tom Salvesen 020 7496 3000
www.mitongroup.com
1. Details of PDMR / person closely associated with them
('PCA')
a) Name Piers Harrison
--------------------------- --------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status Director / PDMR
--------------------------- --------------------------------------
b) Initial notification Initial notification
/ amendment
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Miton Group plc
--------------------------- --------------------------------------
b) LEI+ 2138004UNDYXLICL8H10
--------------------------- --------------------------------------
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 0.1p each in Miton
financial instrument, Group plc
type of financial
instrument GB00B01WR582
Identification Code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of share award
--------------------------- --------------------------------------
c) Price(s) and volume(s) Exercise price: 63.0 pence per share
Volume: 350,000
--------------------------- --------------------------------------
d) Aggregated information
Aggregated volume
Price
--------------------------- --------------------------------------
e) Date of the transaction 29 May 2019
--------------------------- --------------------------------------
f) Place of the transaction Off market transaction
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHQKLFLKEFBBBD
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