11 November 2021
Stelrad Group PLC
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| Trevor Harvey | |
| 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
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
| Allotment of Shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£nil - as part of Share Exchange Agreement
| Volume(s)
12,727,921
|
| d) | Aggregated information - Aggregated volume - Price
|
12,727,921 ordinary shares £nil - as part of Share Exchange Agreement
| |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| George Letham | |
| 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
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
|
Allotment of shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£nil - as part of Share Exchange Agreement
| Volume(s)
6,363,960
|
| d) | Aggregated information - Aggregated volume - Price
|
6,363,960 ordinary shares £nil - as part of Share Exchange Agreement
| |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| Robert Ellis | |
| 2 | Reason for the notification
| ||
| a) | Position/status
| Chairman | |
| b) | Initial notification/ Amendment
| Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a) | Name
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
|
Allotment of shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£nil - as part of Share Exchange Agreement
| Volume(s)
3,181,980
|
| d) | Aggregated information - Aggregated volume - Price
|
3,181,980 ordinary shares £nil - as part of Share Exchange Agreement | |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| Terry Miller | |
| 2 | Reason for the notification
| ||
| a) | Position/status
| Non-Executive Director | |
| b) | Initial notification/ Amendment
| Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a) | Name
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
| Purchase of shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
2,325
|
| d) | Aggregated information - Aggregated volume - Price
|
2,325 ordinary shares £4,998.75
| |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| Nicola Bruce | |
| 2 | Reason for the notification
| ||
| a) | Position/status
| Non-Executive Director | |
| b) | Initial notification/ Amendment
| Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a) | Name
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
| Purchase of shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
4,651
|
| d) | Aggregated information - Aggregated volume - Price
|
4,651 ordinary shares £9,999.65
| |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
| 1 | Details of the person discharging managerial responsibilities/person closely associated
| ||
| a) | Name
| Martin Payne | |
| 2 | Reason for the notification
| ||
| a) | Position/status
| Non-Executive Director | |
| b) | Initial notification/ Amendment
| Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a) | Name
| Stelrad Group PLC | |
| b) | LEI
| 2138006LKVGN16PTVA73 | |
| 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 £1 each
ISIN GB00BMHRMV23 | |
| b) | Nature of the transaction
| Purchase of shares
| |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
9,302
|
| d) | Aggregated information - Aggregated volume - Price
|
9,302 ordinary shares £19,999.30
| |
| e) | Date of the transaction
| 10 November 2021 | |
| f) | Place of the transaction
| N/A- Outside of a trading venue
| |
Enquiries :
Computershare Company Secretarial Services Limited
David Orr / Jemima Boughton
StelradGroup-UKCoSec@computershare.co.uk
Company Secretary
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