Northgate PLC Director/PDMR Shareholding (5003K)
July 07 2017 - 11:03AM
UK Regulatory
TIDMNTG
RNS Number : 5003K
Northgate PLC
07 July 2017
7 July 2017
Northgate plc
("Northgate" or the "Company")
Director/PDMR Shareholidng
On 6 July 2017 Northgate plc granted conditional share awards
under Northgate plc Executive Performance Share Plan (EPSP) in
accordance with the EPSP rules to the executive directors as
follows:
Name Number of share
awards granted
under LTIP on 16
November 2016
------------------------ ------------------
Kevin Bradshaw, Chief
Executive 134,772
------------------------ ------------------
Paddy Gallagher, Group
Finance Director 107,355
------------------------ ------------------
The award will ordinarily become exercisable on the third
anniversary of grant subject to the grantee's continued service and
to the extent to which the performance conditions set for the award
are satisfied.
Details of the full notification received by the Company are set
out below.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name
Kevin Bradshaw
--- ------------------------- ------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------
a) Name 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 Ordinary Shares of 50 pence
the financial each in Northgate plc
instrument, type
of instrument
--- ------------------------- ------------------------------------
b) Identification GB00B41H7391
code
--- ------------------------- ------------------------------------
c) Nature of the Grant of a nil cost option
transaction award under the Executive
Performance Share Plan. In
the normal course of events
the award will become exercisable
after three years subject
to continued service and
to the extent to which performance
conditions are met.
--- ------------------------- ------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 134,772
---------- ----------
--- ------------------------- ------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
--- ------------------------- ------------------------------------
f) Date of the transaction 6 July 2017
--- ------------------------- ------------------------------------
g) Place of the transaction Outside trading venue
--- ------------------------- ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name
Paddy Gallagher
--- ------------------------- ------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position/status Group Finance Director
--- ------------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------
a) Name 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 Ordinary Shares of 50 pence
the financial each in Northgate plc
instrument, type
of instrument
--- ------------------------- ------------------------------------
b) Identification GB00B41H7391
code
--- ------------------------- ------------------------------------
c) Nature of the Grant of a nil cost option
transaction award under the Executive
Performance Share Plan. In
the normal course of events
the award will become exercisable
after three years subject
to continued service and
to the extent to which performance
conditions are met.
--- ------------------------- ------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 107,355
---------- ----------
--- ------------------------- ------------------------------------
e) Aggregated information
Not applicable
- Aggregated volume
- Price
--- ------------------------- ------------------------------------
f) Date of the transaction 6 July 2017
--- ------------------------- ------------------------------------
g) Place of the transaction Outside trading venue
--- ------------------------- ------------------------------------
For further information, please contact:
Northgate plc 01325 467558
Katie Wood, Company Secretary
Further information regarding Northgate plc can be found on the
Company's website:
www.northgateplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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