Cello Group plc Director/PDMR Shareholding (7609N)

TIDMCLL

RNS Number : 7609N

Cello Group plc

28 October 2016

28 October 2016

Cello Group plc

("Cello" or the "Company")

Director/PDMR Shareholding

The Company has received notification that on 27 October 2016, Jane Shirley, a director of Cello Health, exercised share options over 90,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at an average exercise price of 17.75p and subsequently sold the new Ordinary Shares at a sale price of GBP1.00 per Ordinary Share.

Following the exercise and sale, Jane Shirley's shareholding is unchanged at 78,000 Ordinary Shares, representing 0.1% of the current issued share capital of the Company.

Contacts:

    Cello Group                              020 7812 8460 

Mark Scott, Chief Executive

Mark Bentley, Finance Director

    Cenkos Securities                    0207 397 8900 

Bobbie Hilliam

Harry Pardoe

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  -------------------------------------------------------------- 
 a)    Name                        Jane Shirley 
----  --------------------------  ---------------------------------- 
 2     Reason for the notification 
----  -------------------------------------------------------------- 
 a)    Position/status             Director of Cello Health 
----  --------------------------  ---------------------------------- 
 b)    Initial notification        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  -------------------------------------------------------------- 
 a)    Name                        Cello Group plc 
----  --------------------------  ---------------------------------- 
 b)    LEI                         N/a 
----  --------------------------  ---------------------------------- 
 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              Ordinary Shares of 10p each 
        the financial 
        instrument, type 
        of instrument 
 
        Identification 
        code 
----  --------------------------  ---------------------------------- 
 b)    Nature of the               Exercise of options 
        transaction 
----  --------------------------  ---------------------------------- 
 c)    Price(s) and volume(s)        Price(s)             Volume(s) 
                                     -------------------  ---------- 
                                      10p (exercise 
                                       price)              60,000 
                                       33.25p (exercise 
                                        price)              30,000 
                                     -------------------  ---------- 
----  --------------------------  ---------------------------------- 
       Aggregated information 
 
 
        - Aggregated volume          90,000 
 
 
 d)     - Price                      17.75p 
----  --------------------------  ---------------------------------- 
 e)    Date of the transaction     27 October 2016 
----  --------------------------  ---------------------------------- 
 f)    Place of the transaction    n/a 
----  --------------------------  ---------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------- 
 a)   Name                       Jane Shirley 
---  -------------------------  ---------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------- 
 a)   Position/status            Director of Cello Health 
---  -------------------------  ---------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------- 
 a)   Name                       Cello Group plc 
---  -------------------------  ---------------------------- 
 b)   LEI                        N/a 
---  -------------------------  ---------------------------- 
 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             Ordinary Shares of 10p each 
       the financial 
       instrument, type 
       of instrument 
 
       Identification 
       code 
---  -------------------------  ---------------------------- 
 b)   Nature of the              Sale of Ordinary Shares 
       transaction 
---  -------------------------  ---------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    GBP1.00     90,000 
                                   ----------  ---------- 
---  -------------------------  ---------------------------- 
 d)   Aggregated information 
                                   n/a 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ---------------------------- 
 e)   Date of the transaction    27 October 2016 
---  -------------------------  ---------------------------- 
 f)   Place of the transaction   n/a 
---  -------------------------  ---------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 28, 2016 06:37 ET (10:37 GMT)