12 January 2021
Stock Spirits Group PLC
Notification of Transactions of Persons Discharging Managerial Responsibilities
Awards under the Company's Performance Share Plan and the Deferred Annual Bonus Plan
Stock Spirits Group PLC (the "Company") announces that on 11 January 2021 options over ordinary shares in the Company have been granted to the following directors and persons discharging managerial responsibilities ("PDMRs") under the rules of the Company's Performance Share Plan (the "PSP") and also under the Company's Deferred Annual Bonus Plan (the "DABP") in respect of the bonus earned for the financial year ended 30 September 2020 to the following:
|
Name of Director/PDMR | PSP
| DABP (number of ordinary shares in the Company |
| Miroslaw Stachowicz | 235,268 | 75,123 |
| Paul Bal | 165,265 | 52,449 |
No consideration was paid for the grant of any option.
The vesting of the options under the PSP is subject to the satisfaction of performance conditions. Details of the performance conditions applying to the Executive Directors' options will be set out in the Company's 2021 Directors' Remuneration Report.
For further information:
| Stock Spirits Group: | +44 (0) 1628 648 500 |
| Sally Kenward, Company Secretary |
|
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
| a) | Name | MIROSLAW STACHOWICZ | |||||
| 2. | Reason for the notification | ||||||
| a) | Position /status | CHIEF EXECUTIVE OFFICER | |||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
| 3. | Details of the Issuer | ||||||
| a) | Name | STOCK SPIRITS GROUP PLC | |||||
| b) | LEI code | 213800O218GITCJG5984 | |||||
| 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 10 pence EACH | |||||
| ISIN: GB00BF5SDZ96 | |||||||
| b) | Nature of the transaction | AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 11 January 2021 | |||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
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| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | PAUL BAL | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | CHIEF FINANCIAL OFFICER | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | STOCK SPIRITS GROUP PLC | ||||||
| b) | LEI code | 213800O218GITCJG5984 | ||||||
| 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 10 pence EACH | ||||||
| ISIN: GB00BF5SDZ96 | ||||||||
| b) | Nature of the transaction | AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP PLC PERFORMANCE SHARE PLAN | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
| e) | Date of the transaction | 11 January 2021 | ||||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||||
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| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
| a) | Name | MIROSLAW STACHOWICZ | |||||
| 2. | Reason for the notification | ||||||
| a) | Position /status | CHIEF EXECUTIVE OFFICER | |||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
| 3. | Details of the Issuer | ||||||
| a) | Name | STOCK SPIRITS GROUP PLC | |||||
| b) | LEI code | 213800O218GITCJG5984 | |||||
| 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 10 pence EACH | |||||
| ISIN: GB00BF5SDZ96 | |||||||
| b) | Nature of the transaction | AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP PLC DEFERRED ANNUAL BONUS PLAN | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 11 January 2021 | |||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
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|
| ||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
| a) | Name | PAUL BAL | |||||
| 2. | Reason for the notification | ||||||
| a) | Position /status | CHIEF FINANCIAL OFFICER | |||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
| 3. | Details of the Issuer | ||||||
| a) | Name | STOCK SPIRITS GROUP PLC | |||||
| b) | LEI code | 213800O218GITCJG5984 | |||||
| 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 10 pence EACH | |||||
| ISIN: GB00BF5SDZ96 | |||||||
| b) | Nature of the transaction | AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP PLC DEFERRED ANNUAL BONUS PLAN | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 11 January 2021 | |||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
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