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Equiniti Group PLC - Director/PDMR Shareholding

RNS Number : 3371Z
Equiniti Group PLC
17 September 2020
 

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

 

Equiniti Group plc
(the Company)

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

 

The Company notifies that the following persons discharging managerial responsibility ("PDMRs") have each been awarded Ordinary shares of £0.001 each in the Company through their participation in an All Colleague Recognition Award, administered via the Company's Share Incentive Plan (SIP) and Performance Share Plan (PSP), as follows:

PDMRs

Number of shares awarded under the SIP

Grant price (per share)

Lina Brown

267

Nil

Adam Green

267

Nil

Aaron Hughes

267

Nil

Amy Madden

267

Nil

Paul Matthews

267

Nil

Kevin O'Connor

267

Nil

Thera Prins

267

Nil

Duncan Watson

267

Nil

 

PDMRs

Number of shares awarded under the PSP

Grant price (per share)

Todd May

267

Nil

 

The awards recognise the achievements and commitment of each eligible employee within the Equiniti Group during the Covid-19 pandemic, with each eligible employee receiving shares valued at £300, calculated using the average closing price of the three business days prior to the grant date, being £1.12. There are no performance criteria for the award, save for the participant remaining an employee of the Group at the vesting date which will be 16 September 2023, being the third anniversary of the grant date.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

Notification of Deal Forms of the PDMRs can be found below.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Lina Brown

2

Reason for notification

 

a)

Position/Status

Chief Commercial Officer / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Company's Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A - Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Green

2

Reason for notification

 

a)

Position/Status

Chief Risk Officer / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

 

 

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Aaron Hughes

2

Reason for notification

 

a)

Position/Status

EQ Digital Chief Executive / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

 

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Amy Madden

2

Reason for notification

 

a)

Position/Status

Chief Customer Officer / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single Transaction

 

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Matthews

2

Reason for notification

 

a)

Position/Status

EQ Boardroom Chief Executive / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin O'Connor

2

Reason for notification

 

a)

Position/Status

Chief Information Officer / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Thera Prins

2

Reason for notification

 

a)

Position/Status

Chief Operating Officer / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Duncan Watson

2

Reason for notification

 

a)

Position/Status

EQ Paymaster Chief Executive / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Free shares awarded under the All Colleague Recognition Award via the Share Incentive Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Todd May

2

Reason for notification

 

a)

Position/Status

EQ US Chief Executive / PDMR

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Equiniti Group plc

b)

LEI

213800TS721HGE2JIV94

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 and identification code

Ordinary shares of £0.001 each

 

ISIN:GB00BYWWHR75

b)

Nature of transaction

Award of free shares under the All Colleague Recognition Award via the Performance Share Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

267

d)

Aggregated information

N/A Single transaction

e)

Date of transaction

16th September 2020

f)

Place of transaction

Off market

 

 

Enquiries:

Prism Cosec Limited
Company Secretary
[email protected]

 

17th September 2020

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Quick facts: Equiniti

Price: 103.4

Market: LSE
Market Cap: £377.81 m
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