Anpario PLC Employee Share Plan and Directors' Dealing (2804X)

TIDMANP

RNS Number : 2804X

Anpario PLC

22 November 2017

22 November 2017

Anpario PLC

("Anpario" or the "Company")

Employee Share Plan and Directors' Dealing

Anpario plc announces that on 21 November 2017 the Company has granted further options under The Anpario Share Option Scheme 2013 (the "SAYE Scheme") which is approved by H.M. Revenue and Customs.

Certain employees (the "SAYE Scheme Participants") of the Company have chosen to participate in the SAYE Scheme, pursuant to which, subject to certain customary conditions being satisfied, they will be able to subscribe for, in aggregate, up to 45,354 ordinary shares in the capital of the Company ("Ordinary Shares"). The executive directors of the Company, Richard Edwards and Karen Prior, are both SAYE Scheme Participants and, subject to the same conditions being satisfied, they will each be able to subscribe for up to 2,694 Ordinary Shares.

The entitlements to subscribe arise following the end of the three year period to 31 January 2021. The exercise price per Ordinary Share is set at 334 pence and the SAYE Scheme Participants may opt to withdraw from the SAYE Scheme, recovering paid-in funds, prior to that time.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Richard Edwards 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
---  --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Anpario plc 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800BZHUIUCH3MCC06 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Purchase of ordinary shares of 23 pence each in the 
      instrument                                                Company ("Ordinary Shares") 
      Identification code                                       ISIN GB00B3NWT178 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of options 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  334p       2,694 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  334p       2,694 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-11-21 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Off market 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Karen Prior 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
---  --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Anpario plc 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800BZHUIUCH3MCC06 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Purchase of ordinary shares of 23 pence each in the 
      instrument                                                Company ("Ordinary Shares") 
      Identification code                                       ISIN GB00B3NWT178 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of options 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  334p       2,694 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  334p       2,694 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-11-21 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Off market 
---  --------------------------------------------------------  ------------------------------------------------------- 
 

Enquiries

Anpario plc

   Richard Edwards, Chief Executive Officer                           [phone] 
   Karen Prior, Group Finance Director                                     [phone] 

Peel Hunt LLP [phone]

Adrian Trimmings, George Sellar

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 22, 2017 11:53 ET (16:53 GMT)