17 February 2021
Mulberry Group plc ("Mulberry" or the "Company")
Award of shares to CEO
On 16 February 2021, following a recommendation from the Remuneration Committee of the Board of Mulberry, the Trustees of the Mulberry Group plc Employee Share Trust (the "EST") awarded 45,689 ordinary shares of 5 pence each in the Company ("Ordinary Shares") to Thierry Andretta (Chief Executive Officer of the Company) at nil cost (the "Award"). The Ordinary Shares the subject of the Award are being transferred from the EST to Thierry Andretta.
Following the Award, Thierry Andretta is interested in 48,689 Ordinary Shares, representing 0.08 per cent. of the issued Ordinary Shares. He also holds options under the Company's 2008 Unapproved Share Option Plan and 2017 Performance Share Plan at various exercise prices over a further 1,150,415 Ordinary Shares.
The Company publicly discloses the following notifications:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Thierry Andretta | ||||
| 2
| Reason for the notification
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| 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
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| a)
| Name
| Mulberry Group plc | ||||
| 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
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| a)
| Description of the financial instrument, type of instrument
Identification code
| Award of Ordinary Shares
GB0006094303
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| b)
| Nature of the transaction
| Award made by the Trustees of the Mulberry Group plc Employee Share Trust | ||||
| c)
| Price(s) and volume(s)
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| d)
| Aggregated information
- Aggregated volume
- Price
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N/A | ||||
| e)
| Date of the transaction
| 16 February 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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Enquiries:
| Mulberry Group plc Charles Anderson (Group Finance Director) | Tel: +44 (0) 20 7605 6793 |
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| GCA Altium (Financial Adviser and NOMAD) | Tel: +44 (0) 20 7484 4040 |
| Tim Richardson |
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| Headland (Public Relations) | Tel: +44 (0) 20 3805 4822 |
| Lucy Legh / Jane Glover |
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| Barclays (Broker) | Tel: +44 (0) 20 3134 9801 |
| Nicola Tennent |
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