11th February 2021
Nexus Infrastructure plc
("Nexus" or the "Company")
Award of Options to Directors/PDMRs
Nexus announces that, under the Company's Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ("Options").
| Recipient | Job Title | Number of Options awarded |
| Michael Morris | Chief Executive Officer | 218,440 |
| Alan Martin | Chief Financial Officer | 160,504 |
| Dawn Hillman | Company Secretary | 52,584 |
| Charles Sweeney | Chief Operating Officer | 106,483 |
| David Topping | Managing Director, TriConnex | 109,824 |
| Robert Kendal | Managing Director, Tamdown | 95,847 |
| Simon Gallagher | Managing Director, eSmart Networks | 94,852 |
No consideration was paid for the grant of these nil-cost Options which will vest on 9th February 2024 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.
This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.
Dawn Hillman
Company Secretary
Nexus Infrastructure plc Tel : 01376 320856
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Michael Morris | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Alan Martin | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Dawn Hillman | ||||
| 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 | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Charles Sweeney | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Operating Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | David Topping | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Managing Director, TriConnex Ltd | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Robert Kendal | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Managing Director, Tamdown Group Ltd | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
| 1) | Details of the person discharging managerial responsibility | |||||
| a) | Name | Simon Gallagher | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Managing Director, eSmart Networks Ltd | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Nexus Infrastructure plc | ||||
| b) | LEI | 213800PUGVLUONLG9Y20 | ||||
| 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 £0.02 each. ISIN GB00BZ77SW60 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
| e) | Date of the transaction | 9th February 2021 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
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