Lakehouse plc Director/PDMR Shareholding (3641W)
November 13 2017 - 11:50AM
UK Regulatory
TIDMLAKE
RNS Number : 3641W
Lakehouse plc
13 November 2017
13 November 2017
Lakehouse plc (the "Company")
Notification of Transaction by Directors/PDMRs
Notification and public disclosure of transactions by persons
discharging managerial responsibilities (PDMR's) and persons
closely associated with them. Michael McMahon's total beneficial
interest in the Company remains unchanged at 5,463,890 Ordinary
Shares, representing 3.47% of the issued share capital of the
Company.
1 Details of the person discharging managerial
responsibilities/person closely associated
----- ---------------------------------------------------------------------
a) Name Michael McMahon
----- ------------------------- ------------------------------------------
2 Reason for the notification
----- ---------------------------------------------------------------------
a) Position/status Chief Operating Officer (PDMR)
----- ------------------------- ------------------------------------------
b) Initial notification/ Initial notification
Amendment
----- ------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
----- ---------------------------------------------------------------------
a) Name Lakehouse plc
----- ------------------------- ------------------------------------------
b) LEI N/A
----- ------------------------- ------------------------------------------
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 An option to acquire ordinary
of the financial shares of 10p each in the capital
instrument, of Lakehouse plc ("Shares")
type of instrument
Identification
code
----- ------------------------- ------------------------------------------
b) Nature of the Grant of an award structured as
transaction a nil-cost option (with zero exercise
price per Share) over 500,000
Shares ("Award"), under, and subject
to, the terms of the Lakehouse
plc Special Incentive Award Plan
("Plan"). The number of shares
in respect of which the award
may ultimately be exercised will
be dependent upon the extent to
which the performance conditions
set out in the Plan are satisfied
but in all circumstances, cannot
exceed 1,000,000 Shares (maximum
vesting if the performance conditions
are met in full). The award will
normally become capable of exercise
on the day after the first to
occur of: (i) 31 January 2019
; or (ii) the date that the audited
financial results for the Financial
year ending 30 September 2018
are published ("Vesting Date")
and will cease to be capable of
exercise (and lapse) on the day
immediately before the second
anniversary of such Vesting Date.
----- ------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
----- ------------------------- ------------------------- ---------------
Nil per share 500,000
--------------------------------------------------------- ---------------
d) Aggregated N/A - single transaction
information
- Aggregated
price
- Aggregated
volume
- Aggregated
total
----- ------------------------- ------------------------------------------
e) Date of the 13 November 2017
transaction
----- ------------------------- ------------------------------------------
f) Place of the United Kingdom
transaction
----- ------------------------- ------------------------------------------
g) Additional
Information
----- ---------------------------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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