Source - RNS
RNS Number : 4954T
Goals Soccer Centres PLC
13 October 2017
 

13 October 2017

 

Goals Soccer Centres plc ("Goals" or the "Company")

 

 

 

 

 

 

13 October 2017

 

Goals Soccer Centres plc ("Goals" or the "Company")

 

Director / PDMR Shareholdings

 

Grant of LTIP Award to executive director

 

Goals announces that, on 12 October 2017, it granted an award over its ordinary shares of 0.25p each ("Shares") to the Executive Director detailed below under the terms of its 2016 Long-Term Incentive Plan (the "LTIP") that was originally approved by shareholders at the Annual General Meeting of the Company held on 5 May 2016:

 

Name

Role

No. of Shares over which Award granted on 12 October 2017

Bill Gow

CFO

350,000

 

No consideration was paid for the grant of the Award, which has been structured as a "nominal cost" option (i.e. meaning that, on any exercise, the individual will be required to pay a price of 0.25p for each Share).

 

The vesting of the Award is subject to the satisfaction of a performance condition that has been set by the Remuneration Committee of the Company. This condition relates to the Company's share price performance over a specified period of three years. Vesting will also normally be dependent on the continued employment of the participant within the Company's group.

 

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Bill Gow

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

Goals Soccer Centres plc

b)

LEI

2138005QFMJYIIC5S847

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 0.25p each ("Shares")

Identification code

GB00B0486M37

b)

Nature of the transaction

Grant of award (in the form of a nominal value option) over Shares pursuant to the Goals Soccer Centres plc 2016 Long-Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.0025 (exercise price)

350,000

 

d)

Aggregated information

-   Aggregated volume

-   Price

N/A single transaction

e)

Date of the transaction

2017-10-12

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

Enquiries:

Goals Soccer Centres plc

Nick Basing, Chairman

Bill Gow, Chief Financial Officer

via Instinctif

Canaccord Genuity Limited (Nominated Adviser and Broker)

Bruce Garrow

Chris Connors

Richard Andrews

020 7523 8350

Instinctif Partners

Matthew Smallwood

Guy Scarborough

020 7457 2020

 


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