XP Power Ltd Director/PDMR Shareholding
August 03 2022 - 2:00AM
UK Regulatory
TIDMXPP
3 August 2022
XP Power Limited
("XP Power" or "the Company")
Director/PDMR Share Transactions
XP Power announces that it has been notified by Mr. Jamie Pike, Non-Executive
Director, that across 1 and 2 August 2022, his wife purchased 3,838 ordinary
shares of 1p each in the Company ("Ordinary Shares"). Following the purchase Mr
Pike has an interest in 3,838 Ordinary Shares.
The Company has further been notified by Mr. Gavin Griggs, Chief Executive
Officer, that on 1 August 2022, he exercised options over 10,276 Ordinary
Shares at a price of £0.01 each, and 5,335 Ordinary Shares at nil cost. He
subsequently sold 7,359 Ordinary Shares to fund the tax liability due.
The notification below, made in accordance with the requirements of Article 19
of the EU Market Abuse Regulations, as it forms part of domestic law by virtue
of The European Union (Withdrawal) Act 2018, gives further details.
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Clare Pike
2 Reason for the notification
a) Position/status PCA to Non-Executive Director, Jamie Pike
b) Initial notification / Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name XP POWER LIMITED
b) LEI 213800I7RWQ3FV72EZ26
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, Ordinary shares of £0.01 each ("Ordinary
type of instrument Shares")
Identification code SG9999003735
b) Nature of the 1) Purchase of Ordinary Shares
transaction
2) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
1) £25.90 2,421
2) £25.75 1,417
d) Aggregated information Aggregated Volume Aggregated Prices
- Aggregated volume
- Price 1) 2,421 £62,703.90
2) 1,417 £36,487.75
e) Date of the transaction 1) 1 August 2022 and 2) 2 August 2022
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities
a) Name Gavin Griggs
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 XP POWER LIMITED
b) LEI 213800I7RWQ3FV72EZ26
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, Ordinary shares of £0.01 each ("Ordinary
type of instrument Shares")
Identification code SG9999003735
b) Nature of the 1) Exercise of options granted on 1 November
transaction 2017 under the XP Power Limited Long-Term
Incentive Plan 2017.
2) Exercise of options granted on 16 March
2019 under the XP Power Limited Long-Term
Incentive Plan 2017.
3) Exercise of options granted on 2 March
2018 under the XP Power Limited Deferred
Bonus Plan
4) Exercise of options granted on 1 March
2019 under the XP Power Limited Deferred
Bonus Plan
5) Exercise of options granted on 4 March
2020 under the XP Power Limited Deferred
Bonus Plan
6) Sale of Ordinary Shares to fund tax
liability due
c) Price(s) and volume(s) Price(s) Volume(s)
1) £0.01 8,000
2) £0.01 2,276
3) £0.00 515
4) £0.00 4,349
5) £0.00 471
6) £26.029 7,359
Aggregated Volume Aggregated Prices
d) Aggregated information
- Aggregated volume 1) 8,000 £80.00
- Price
2) 2,276 £22.76
3) 515 £0
4) 4,349 £0
5) 471 £0
6) 7,359 £191,547.48
e) Date of the transaction 1 August 2022
f) Place of the transaction 1), 2), 3), 4) and 5) Outside a trading
venue 6) XLON
Enquiries:
XP Power
Gavin Griggs, Chief Executive Officer +44 (0)118 976 5155
Oskar Zahn, Chief Financial Officer +44 (0)118 976 5155
Citigate Dewe Rogerson
Kevin Smith/Jos Bieneman +44 (0)207 638 9571
END
(END) Dow Jones Newswires
August 03, 2022 02:00 ET (06:00 GMT)
XP Power (AQSE:XPP.GB)
Historical Stock Chart
From Jun 2024 to Jul 2024
XP Power (AQSE:XPP.GB)
Historical Stock Chart
From Jul 2023 to Jul 2024