IG Design Group PLC Long Term Incentive Plan Awards (0756T)
March 15 2019 - 12:15PM
UK Regulatory
TIDMIGR
RNS Number : 0756T
IG Design Group PLC
15 March 2019
15 March 2019
IG Design Group Plc
('Design Group' or the 'Company')
Long Term Incentive Plan Awards
The Company announces that on 14 March 2019, it awarded a total
of 441,593 nil cost options ("Options") over ordinary shares of 5
pence each in the capital of the Company ("Ordinary Shares") to
Paul Fineman, Chief Executive, Giles Willits, Chief Financial
Officer, and Lance Burn, Executive Director, under the Company's
2018-21 Long Term Incentive Plan ("LTIP").
Details of the awards made to each Director and their resulting
interests in the Company are detailed in the table below.
Existing Option awards New Option
award
----------------------------------------------------------- --------------
Director Ordinary LTIP 2014-17 LTIP 2015-18 LTIP 2016-19 LTIP 2017-20 LTIP 2018-2021
Shares (Vested) (Vested)
(Not vested) (Not vested) (Not vested)
--------------- --------- ------------ ------------- -------------- -------------- --------------
Paul Fineman* 2,369,334 - 312,916 226,791 132,443 204,675
Giles Willits 93,573 - - - 172,454 128,654
Lance Burn - 133,678 192,963 111,882 62,296 108,264
*Paul Fineman also has a non-beneficial interest in an
additional 174,608 Ordinary Shares
The above awards are subject to relevant performance criteria
being achieved.
For further information, please contact:
IG Design Group Plc Tel: +44 (0)1525 887310
Paul Fineman, CEO
Giles Willits, CFO
Canaccord Genuity Limited (Nomad and Tel: +44 (0)20 7523 8000
Broker)
Bobbie Hilliam
Alex Aylen - Sales
Alma PR Tel: +44 (0)20 3405 0209
Rebecca Sanders-Hewett
Susie Hudson
Sam Modlin
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Paul Fineman
--------------------------------------------- ---------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/Status: Chief Executive
--------------------------------------------- ---------------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name: IG Design Group plc
--------------------------------------------- ---------------------------------------------
b) LEI: 213800J8I5XDZ3JU8496
--------------------------------------------- ---------------------------------------------
4. Details of 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 Options over Ordinary Shares of 5 pence
financial instrument: each
Identification code:
ISIN: GB0004526900
--------------------------------------------- ---------------------------------------------
b) Nature of the transaction: Award of nil cost options, conditional on
future performance
--------------------------------------------- ---------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ---------------------- ---------------------
nil 204,675
------------------------------------------------------------------------- ---------------------
d) Aggregated volume:
Price: N/A - Single transaction
--------------------------------------------- ---------------------------------------------
e) Date of the Transaction: 14 March 2019
--------------------------------------------- ---------------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Giles Willits
--------------------------------------------- ---------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/Status: Chief Financial Officer
--------------------------------------------- ---------------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name: IG Design Group plc
--------------------------------------------- ---------------------------------------------
b) LEI: 213800J8I5XDZ3JU8496
--------------------------------------------- ---------------------------------------------
4. Details of 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 Options over Ordinary Shares of 5 pence
financial instrument: each
Identification code:
ISIN: GB0004526900
--------------------------------------------- ---------------------------------------------
b) Nature of the transaction: Award of nil cost options, conditional on
future performance
--------------------------------------------- ---------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ---------------------- ---------------------
nil 128,654
------------------------------------------------------------------------- ---------------------
d) Aggregated volume:
Price: N/A - Single transaction
--------------------------------------------- ---------------------------------------------
e) Date of the Transaction: 14 March 2019
--------------------------------------------- ---------------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Lance Burn
--------------------------------------------- ---------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/Status: Executive Director
--------------------------------------------- ---------------------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name: IG Design Group plc
--------------------------------------------- ---------------------------------------------
b) LEI: 213800J8I5XDZ3JU8496
--------------------------------------------- ---------------------------------------------
4. Details of 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 Options over Ordinary Shares of 5 pence
financial instrument: each
Identification code:
ISIN: GB0004526900
--------------------------------------------- ---------------------------------------------
b) Nature of the transaction: Award of nil cost options, conditional on
future performance
--------------------------------------------- ---------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ---------------------- ---------------------
nil 108,264
------------------------------------------------------------------------- ---------------------
d) Aggregated volume:
Price: N/A - Single transaction
--------------------------------------------- ---------------------------------------------
e) Date of the Transaction: 14 March 2019
--------------------------------------------- ---------------------------------------------
f) Place of the Transaction: Outside trading venue
--------------------------------------------- ---------------------------------------------
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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