Northgate PLC Director/PDMR Shareholding (9754S)
June 29 2018 - 2:01AM
UK Regulatory
TIDMNTG
RNS Number : 9754S
Northgate PLC
29 June 2018
29 June 2018
Northgate plc
("Northgate" or the "Company")
Director/PDMR Shareholidng
On 27 June 2018 Northgate plc granted conditional share awards
under Northgate plc Executive Performance Share Plan (EPSP) in
accordance with the EPSP rules as follows:
Name Number of share awards
granted under LTIP on
6 July 2017
Kevin Bradshaw, Chief Executive
Officer 164,233
-----------------------
The 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.
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
Kevin Bradshaw
-------------------------- ----------------------------------------
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 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
financial instrument, in Northgate plc
type of instrument
-------------------------- ----------------------------------------
b) Identification code GB00B41H7391
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of a nil cost option 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 164,233
----------
-------------------------- ----------------------------------------
e) Aggregated information
- Aggregated volume Not applicable
- Price
-------------------------- ----------------------------------------
f) Date of the transaction 27 June 2018
-------------------------- ----------------------------------------
g) Place of the transaction Outside trading venue
-------------------------- ----------------------------------------
For further information, please contact:
Northgate plc 01325 467558
Katie Tasker-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 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
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