25 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
| Sale to cover tax as part of the Share Exchange Agreement | |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
1,272,792
|
| d) | Aggregated information - Aggregated volume - Price
|
1,272,792 £2,736,502.8
| |
| 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
|
Sale to cover tax as part of the Share Exchange Agreement
| |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
636,396
|
| d) | Aggregated information - Aggregated volume - Price
|
636,396 £1,368,251.4
| |
| 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
|
Sale to cover tax as part of the Share Exchange Agreement.
| |
| c) | Price(s) and volume(s)
| Price(s)
£2.15
| Volume(s)
318,198
|
| d) | Aggregated information - Aggregated volume - Price
|
318,198 £ 684,125.7 | |
| 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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