Source - RNS
RNS Number : 4278K
Devro PLC
10 April 2018
 

            DEVRO plc ("Devro" or "the Company")

 

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

 

 

The Company announces that the following awards were made yesterday under the Devro plc Performance Share Plan:

 

 

 

 

 

Name of Participant

 

 

 

Status

 

No. of Devro 10p Ord Shares comprised in the award

Rutger Helbing

Director/CEO

242,242

Michael Lauesgaard

PDMR

60,000

Bill McGowan

PDMR

60,000

Beverley Munro

PDMR

60,000

Sarah Murphy

PDMR

60,000

Matthew Peacock

PDMR

60,000

Kevin Shoemaker

PDMR

60,000

John Meredith

PDMR

15,000

 

 

 

Total

 

617,242

 

 

The awards, which were made at nil cost, are subject to performance conditions.  Vesting will normally not occur before three years have elapsed.

 

The notifications at the end of the announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the awards granted.

 

Enquiries:

 

John Meredith 

Company Secretary

 

Tel:  01236 872261

 

 

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Rutger Helbing

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

242,242

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Michael Lauesgaard

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Business Development Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Beverley Munro

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Commercial Director Asia-Pacific

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sarah Murphy

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Human Resources Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Meredith

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Company Secretary

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

15,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Matthew Peacock

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Interim Group Finance Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting an option under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Bill McGowan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Commercial Director Americas

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting a conditional award under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Kevin Shoemaker

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Supply Chain Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Devro plc

b)

 

LEI

 

 

549300Z9YLY7LEMLJ904

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 10p shares

 

 

GB0002670437

 

b)

 

Nature of the transaction

 

 

Accepting a conditional award under the Devro plc Performance Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil price

60,000

 

 

 

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

 

2018-04-09

f)

 

Place of the transaction

 

 

N/A

 


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