TIDMMER

RNS Number : 2418B

Mears Group PLC

31 March 2017

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
 1.   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------ 
 a.   Name                            Andrew Smith 
---  ------------------------------  ---------------------------------- 
 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                            Mears Group PLC 
---  ------------------------------  ---------------------------------- 
 b.   LEI                             213800DHCALLH8IRJV57 
---  ------------------------------  ---------------------------------- 
 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                     Ordinary shares of 1p each 
       of the                          GB0005630420 
       Financial 
       instrument, 
       type 
       of instrument 
       Identification 
       code 
---  ------------------------------  ---------------------------------- 
 b.   Nature of                       i) Exercise of share options over 
       the transaction                 ordinary shares 
                                       ii) Sale of ordinary shares 
---  ------------------------------  ---------------------------------- 
 c.   Price(s)                          Price(s)    Volume(s) 
       and volume(s)                    ----------  ---------- 
                                         i) 0.01 
                                          GBP        69,333 
                                        ----------  ---------- 
                                         ii) 5.00 
                                          GBP        69,333 
                                        ----------  ---------- 
---  ------------------------------  ---------------------------------- 
 d.        Aggregated                   Price(s)    Volume(s) 
            information                 ----------  ---------- 
             *    Aggregated volume      i) 0.01 
                                          GBP        69,333 
                                        ----------  ---------- 
             *    Price                  ii) 5.00 
                                          GBP        69,333 
                                        ----------  ---------- 
---  ------------------------------  ---------------------------------- 
 e.   Date of the                     i) 2017-03-28 
       transaction                     ii) 2017-03-28 
---  ------------------------------  ---------------------------------- 
 f.   Place of                        i) Outside a trading venue 
       the transaction                 ii) London Stock Exchange, Main 
                                       Market (XLON) 
---  ------------------------------  ---------------------------------- 
 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
 5.   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------ 
 a.   Name                            David Miles 
---  ------------------------------  ---------------------------------- 
 6.   Reason for the notification 
---  ------------------------------------------------------------------ 
 a.   Position/status                 Chief Executive Officer 
---  ------------------------------  ---------------------------------- 
 b.   Initial notification            Initial notification 
       /Amendment 
---  ------------------------------  ---------------------------------- 
 7.   Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------ 
 a.   Name                            Mears Group PLC 
---  ------------------------------  ---------------------------------- 
 b.   LEI                             213800DHCALLH8IRJV57 
---  ------------------------------  ---------------------------------- 
 8.   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                     Ordinary shares of 1p each 
       of the                          GB0005630420 
       Financial 
       instrument, 
       type 
       of instrument 
       Identification 
       code 
---  ------------------------------  ---------------------------------- 
 b.   Nature of                       i) Exercise of share options over 
       the transaction                 ordinary shares 
                                       ii) Sale of ordinary shares 
---  ------------------------------  ---------------------------------- 
 c.   Price(s)                          Price(s)    Volume(s) 
       and volume(s)                    ----------  ---------- 
                                         i) 0.01 
                                          GBP        103,999 
                                        ----------  ---------- 
                                         ii) 5.00 
                                          GBP        103,999 
                                        ----------  ---------- 
---  ------------------------------  ---------------------------------- 
 d.        Aggregated                   Price(s)    Volume(s) 
            information                 ----------  ---------- 
             *    Aggregated volume      i) 0.01 
                                          GBP        103,999 
                                        ----------  ---------- 
             *    Price                  ii) 5.00 
                                          GBP        103,999 
                                        ----------  ---------- 
---  ------------------------------  ---------------------------------- 
 e.   Date of the                     i) 2017-03-28 
       transaction                     ii) 2017-03-28 
---  ------------------------------  ---------------------------------- 
 f.   Place of                        i) Outside a trading venue 
       the transaction                 ii) London Stock Exchange, Main 
                                       Market (XLON) 
---  ------------------------------  ---------------------------------- 
 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
 9.    Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ------------------------------------------------------------------ 
 a.    Name                            Alan Long 
----  ------------------------------  ---------------------------------- 
 10.   Reason for the notification 
----  ------------------------------------------------------------------ 
 a.    Position/status                 Executive Director 
----  ------------------------------  ---------------------------------- 
 b.    Initial notification            Initial notification 
        /Amendment 
----  ------------------------------  ---------------------------------- 
 11.   Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ------------------------------------------------------------------ 
 a.    Name                            Mears Group PLC 
----  ------------------------------  ---------------------------------- 
 b.    LEI                             213800DHCALLH8IRJV57 
----  ------------------------------  ---------------------------------- 
 12.   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                     Ordinary shares of 1p each 
        of the                          GB0005630420 
        Financial 
        instrument, 
        type 
        of instrument 
        Identification 
        code 
----  ------------------------------  ---------------------------------- 
 b.    Nature of                       i) Exercise of share options over 
        the transaction                 ordinary shares 
                                        ii) Sale of ordinary shares 
----  ------------------------------  ---------------------------------- 
 c.    Price(s)                          Price(s)    Volume(s) 
        and volume(s)                    ----------  ---------- 
                                          i) 0.01 
                                           GBP        56,727 
                                         ----------  ---------- 
                                          ii) 5.00 
                                           GBP        56,727 
                                         ----------  ---------- 
----  ------------------------------  ---------------------------------- 
 d.         Aggregated                   Price(s)    Volume(s) 
             information                 ----------  ---------- 
              *    Aggregated volume      i) 0.01 
                                           GBP        56,727 
                                         ----------  ---------- 
              *    Price                  ii) 5.00 
                                           GBP        56,727 
                                         ----------  ---------- 
----  ------------------------------  ---------------------------------- 
 e.    Date of the                     i) 2017-03-28 
        transaction                     ii) 2017-03-28 
----  ------------------------------  ---------------------------------- 
 f.    Place of                        i) Outside a trading venue 
        the transaction                 ii) London Stock Exchange, Main 
                                        Market (XLON) 
----  ------------------------------  ---------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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