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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mccoll's Retail Group Plc | LSE:MCLS | London | Ordinary Share | GB00BJ3VW957 | ORD GBP0.001 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.75 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMMCLS
RNS Number : 6070Z
McColl's Retail Group plc
15 March 2017
McColl's Retail Group plc (the "Company")
Grant of Long Term Incentive Plan Awards
Notification of Transactions by Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
The Company announces that it was notified of the grant of the LTIP Awards on 15 March 2017 to Directors and PDMRs in accordance with the rules of the McColl's Retail Group plc Long Term Incentive Plan (the "LTIP").
Hot Features
Premium
Director and PDMR Number of ordinary shares of GBP0.001 each ("Shares") over which LTIP Awards Call Price per share
were granted.
----------------- ----------------------------------------------------------------------------- --------------------
Jonathan Miller 237,634 GBP0.001
----------------- ----------------------------------------------------------------------------- --------------------
David Thomas 153,225 GBP0.001
----------------- ----------------------------------------------------------------------------- --------------------
Simon Fuller 147,311 GBP0.001
----------------- ----------------------------------------------------------------------------- --------------------
The awards are to be satisfied by newly issued shares. The performance measurement period is from 28 November 2016 to 24 November 2019 and the awards will vest subject to the rules of the LTIP and the Remuneration Committee's determination of the extent to which the performance conditions applicable to the award have been satisfied. Full details of these performance conditions are set out in the Company's Directors' Remuneration Report for the year ending 27 November 2016. Vested LTIP awards are exercisable until the tenth anniversary of the grant date, subject to the individual's ongoing employment. In addition, the awards are subject to a further holding period of two years following vesting.
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1 Details of the person discharging managerial responsibilities/person closely associated
------------------------------------------------------------------------------------------------------------------
a) Name 1. Jonathan Miller
2. Dave Thomas
3. Simon Fuller
-------------------------------------------- --------------------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status 1. PDMR, Chief Executive
2. PDMR, Chief Operating Officer
3. PDMR, 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 McColl's Retail Group plc
-------------------------------------------- --------------------------------------------------------------------
b) LEI 213800R1TLR536P8YJ67
-------------------------------------------- --------------------------------------------------------------------
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 0.1 pence each
type of instrument
Identification code ISIN: GB00BJ3VW957
-------------------------------------------- --------------------------------------------------------------------
b) Nature of the transaction Awards made pursuant to the McColl's Retail Group plc Long Term
Incentive Plan
-------------------------------------------- --------------------------------------------------------------------
c) Price(s) and volume(s) Call Price(s) Volume(s)
-------------------------------------------- -------------------------------------------- ----------------------
1. 0.1p per Ordinary Share 1. 237,634
2. 0.1p per Ordinary Share 2. 153,225
3. 0.1p per Ordinary Share 3. 147,311
-------------------------------------------- -------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 1. 237,634
2. 153,225
3. 147,311
- Price n/a
-------------------------------------------- --------------------------------------------------------------------
e) Date of the transaction 1. 15 March 2017
2. 15 March 2017
3. 15 March 2017
-------------------------------------------- --------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------- --------------------------------------------------------------------
About McColl's Retail Group
McColl's is a leading neighbourhood retailer operating 1,375 convenience stores and newsagents. We operate 1,001 McColl's branded UK convenience stores as well as 374 newsagents branded Martin's, except in Scotland where we operate under our heritage brand, RS McColl. In addition we are also the largest operator of Post Offices in the UK.
Enquiries
Please visit www.mccolls.co.uk or for further information, please contact:
McColl's Retail Group plc Jonathan Miller, Chief Executive Simon Fuller, Chief Financial Officer Tel: +44 (0)1277 376331
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
March 15, 2017 13:12 ET (17:12 GMT)
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