Source - RNS
RNS Number : 1462L
Conviviality PLC
29 September 2016
 

29 September 2016

Conviviality Plc

(the "Company")

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, announces the following awards over ordinary shares of £0.0002 each in the Company ("Ordinary Shares") under the Conviviality Plc Long Term Incentive Plan 2016 ("2016 LTIP").

 

PDMR

Number of Ordinary Shares subject to the Award

Effective date of grant

Diana Hunter

502,232

20 September 2016

Andrew Humphreys

133,929

19 September 2016

David Robinson

162,946

22 September 2016

Mark Aylwin

167,411

22 September 2016

 

The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Diana Hunter

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

Conviviality Plc

b)

LEI

n/a

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

Ordinary shares of  £0.0002 each

GB00BC7H5F74

 

b)

Nature of the transaction

Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

502,232

 

d)

Aggregated information

 

 

Not applicable - single transaction

e)

Date of the transaction

20 September 2016

f)

Place of the transaction

London Stock Exchange

 

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Humphreys

2.

Reason for the notification

a)

Position/status

CFO

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Conviviality Plc

b)

LEI

n/a

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

Ordinary shares of  £0.0002 each

GB00BC7H5F74

 

b)

Nature of the transaction

Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

133,929

 

d)

Aggregated information

 

 

Not applicable - single transaction

e)

Date of the transaction

19 September 2016

f)

Place of the transaction

London Stock Exchange

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Robinson

2.

Reason for the notification

a)

Position/status

Managing Director of Conviviality Retail

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Conviviality Plc

b)

LEI

n/a

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

Ordinary shares of  £0.0002 each

GB00BC7H5F74

 

b)

Nature of the transaction

Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

162,946

 

d)

Aggregated information

 

 

Not applicable - single transaction

e)

Date of the transaction

22 September 2016

f)

Place of the transaction

London Stock Exchange

 

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Aylwin

2.

Reason for the notification

a)

Position/status

Managing Director of Conviviality Direct

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Conviviality Plc

b)

LEI

n/a

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

Ordinary shares of  £0.0002 each

GB00BC7H5F74

 

b)

Nature of the transaction

Grant of a Share Award under the 2016 LTIP. The awards will ordinarily vest in three years' time subject to the grantee's continued service and to the extent to which earnings per share and total shareholder return performance conditions set for the awards are satisfied.

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

167,411

 

d)

Aggregated information

 

 

Not applicable - single transaction

e)

Date of the transaction

22 September 2016

f)

Place of the transaction

London Stock Exchange

 

 

 

 

Enquiries:

 

Conviviality Plc

Tel: 012 7061 4700

Diana Hunter, Chief Executive Officer

 

Andrew Humphreys, Chief Financial Officer

 

 

Investec (Nominated Adviser and Joint Broker)

 

Tel: 020 7597 4000

Garry Levin / David Flin / Daniel Adams

 

 

Zeus Capital (Joint Broker)

 

Nick Cowles / Andrew Jones / Jamie Peel

Tel: 016 1831 1512

John Goold / Adam Pollock

Tel: 020 7533 7727

 

FTI Consulting

 

Tel: 020 3727 1000

Jonathon Brill / Alex Beagley / Tom Hufton

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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