26 April 2021
Eurocell plc
Director/PDMR Shareholding
Eurocell plc (the "Company") announces that, on 22 April 2021, options were granted under the Eurocell plc Performance Share Plan 2015 to 2 directors.
The notifications set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name | Mark Kelly | ||||
| 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 | Eurocell plc | ||||
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 | ||||
| 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 | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 | ||||
| b) | Nature of the transaction | Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
N/A - single transaction | ||||
| e) | Date of the transaction | 22 April 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name | Michael Scott | ||||
| 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 | Eurocell plc | ||||
| b) | Legal Entity Identifier | 213800RH62IQ7S9OFQ55 | ||||
| 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 | Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49 | ||||
| b) | Nature of the transaction | Grant of a nil-cost option to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
N/A - single transaction | ||||
| e) | Date of the transaction | 22 April 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
For further information:
Eurocell plc 01773 842 100
Paul Walker
Group Company Secretary
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