Company Announcements

Director/PDMR Shareholding - Replacement

Source: RNS
RNS Number : 3182D
Anpario PLC
19 October 2022
 
Replacement RNS
 
The following RNS replaces the previous RNS entitled 'Director/PDMR Shareholder' released on 18 October 2022 at 07:00am under RNS number 1003D in order to clarify that the PDMR share purchases were as a result of option exercises and provide additional context in respect of those option exercises.
 
 
 
Anpario plc
("Anpario", "Group" or the "Company")

 

 

Director/PDMR Shareholding & Total Voting Rights

 

 

Anpario announces that on 17 October 2022, 160,000 options, granted under the Company's EMI Share Scheme on 27th June 2013, were exercised into ordinary shares of 23 pence each ("Ordinary Shares") at an option price of 158.5 pence.

 

The options were exercised by the following Directors:

 

Director

Number of options

Option Exercise Price

Richard Edwards

80,000

158.5 pence

Karen Prior

80,000

158.5 pence

 

As such 160,000 Ordinary Shares (the "EMI Shares") have been issued by the Company. The EMI Shares rank pari passu with all existing Ordinary Shares. The issue of the EMI Shares is satisfied via the Company's existing block listing.

 

The exercise of the options was upon and subject to the terms of the Company's EMI Scheme in relation to fully vested options, each Director remitted £126,800 and each Director continues to hold the shares.

 

The interest in Ordinary Shares held by Richard Edwards and Karen Prior after the above transactions are:

 

Director

Ordinary shares

EMI options

SAYE options

    JSOP interests

Richard Edwards

168,396

42,400

5,577

1,350,000

Karen Prior

157,445

42,400

5,577

1,200,000

 

Further details of the directors' interests in the EMI options, the SAYE options and the JSOP are set out in the Remuneration Committee Report included in the latest Annual Report.

 

Following issue of the EMI Shares, the Company's total issued share capital is 24,453,519 Ordinary Shares. The Company holds 440,388 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 24,013,131. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

 

 

Enquiries:

 

Anpario plc

Richard Edwards, CEO

+44(0) 777 6417 129

Marc Wilson, Group Finance Director

+44(0) 1909 537380

Karen Prior, Corporate Responsibility Director and Company Secretary

+44(0) 1909 537380

 

Peel Hunt LLP (Nomad and broker)

+44 (0)20 7418 8900

Adrian Trimmings

Andrew Clark

Lalit Bose

 
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1
Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karen Prior

2
Reason for the notification

a)

Position/status

Corporate Responsibility Director

b)

Initial notification/Amendment

Initial notification

3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anpario plc

b)

LEI

213800BZHUIUCH3MCC06

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 financial instrument, type of instrument

 

 

Identification code

Exercise of ordinary shares of 23 pence each in the Company ("Ordinary Shares")

 

ISIN GB00B3NWT178

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

158.5p

80,000

d)

Aggregated information

 

Price(s)

Volume(s)

158.5p

80,000

e)

Date of the transaction

17 October 2022

f)

Place of the transaction

Off market

 

 

 

 

1
Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Edwards

2
Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial notification

3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anpario plc

b)

LEI

213800BZHUIUCH3MCC06

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 financial instrument, type of instrument

 

 

Identification code

Exercise of ordinary shares of 23 pence each in the Company ("Ordinary Shares")

 

ISIN GB00B3NWT178

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

158.5p

80,000

d)

Aggregated information

 

Price(s)

Volume(s)

158.5p

80,000

e)

Date of the transaction

17 October 2022

f)

Place of the transaction

Off market

 

 

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