Stelrad Group PLC Director/PDMR Shareholding
March 18 2024 - 12:01PM
RNS Regulatory News
RNS Number : 2949H
Stelrad Group PLC
18 March 2024
Stelrad Group PLC
Notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them:
Stelrad Group PLC (the "Company") announces that, on 18 March
2024, awards in the form of conditional rights to acquire ordinary
shares in the Company ("Shares") were granted under the Stelrad
Deferred Share Bonus Plan to the Executive Directors of the
Company, as detailed below.
The awards were granted in respect of bonuses
earned for the financial year ended 31 December 2023 and will vest
on the second anniversary of grant date.
|
Director and role
|
Role
|
Number of Ordinary Shares
awarded
|
|
Trevor
Harvey
|
Chief Executive
Officer
|
56,903
|
|
Annette
Borén
|
Chief Financial
Officer
|
4,980
|
The Notification of Dealing Forms for the PDMRs
can be found below.
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Trevor Harvey
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification/ Amendment
|
Initial notification
|
|
3
|
Details of the
issuer
|
|
a)
|
Name
|
Stelrad Group PLC
|
|
b)
|
LEI code
|
2138006LKVGN16PTVA73
|
|
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
|
Ordinary shares of £0.001
each
|
|
|
Identification code
|
ISIN GB00BMHRMV23
|
|
b)
|
Nature of the transaction
|
Grant of an award, structured as a
conditional share award, under the Stelrad Deferred Share Bonus
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
|
e)
|
Date of the transaction
|
18 March 2024
|
|
f)
|
Place of the transaction
|
N/A Outside of a trading
venue
|
|
1
|
Details of the
person discharging managerial responsibilities/person closely
associated
|
|
a)
|
Name
|
Annette Borén
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial notification/ Amendment
|
Initial notification
|
|
3
|
Details of the
issuer
|
|
a)
|
Name
|
Stelrad Group PLC
|
|
b)
|
LEI code
|
2138006LKVGN16PTVA73
|
|
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
|
Ordinary shares of £0.001
each
|
|
|
Identification code
|
ISIN GB00BMHRMV23
|
|
b)
|
Nature of the transaction
|
Grant of an award, structured as a
conditional share award, under the Stelrad Deferred Share Bonus
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
|
e)
|
Date of the transaction
|
18 March 2024
|
|
f)
|
Place of the transaction
|
N/A Outside of a trading
venue
|
Enquiries:
Computershare Company Secretarial
Services Limited
StelradGroup-UKCoSec@computershare.co.uk
Company Secretary
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