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CRL Creightons Plc

25.00
0.00 (0.00%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Creightons Plc LSE:CRL London Ordinary Share GB0002341666 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 25.00 23.00 27.00 25.00 24.50 25.00 17,887 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Perfume,cosmetic,toilet Prep 58.57M 514k 0.0075 33.33 17.11M

Creightons PLC Director update and grants of share options (3838S)

08/07/2020 8:58am

UK Regulatory


Creightons (LSE:CRL)
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From Apr 2019 to Apr 2024

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TIDMCRL

RNS Number : 3838S

Creightons PLC

08 July 2020

8 July 2020

Creightons PLC ("Creightons" or the "Company")

PROMOTION OF "PIPPA" CLARK TO DEPUTY MANAGING DIRECTOR

Director/PDMR Shareholdings

Creightons plc (LSE: CRL) ('Creightons" or the "Company") manufacturers of the finest quality personal care, beauty and fragrance products, is pleased to announce the promotion of Philippa ("Pippa") Clark to the position of Joint Deputy Managing Director, along-side Martin Stevens. This is part of the Company's succession planning process, and also in recognition of the significant work Ms Clark has put in over the past three months helping steer the Company's response to Covid-19.

The Company has granted a further 200,000 share options to Ms Clark, a further 100,000 share options to both Mr M Stevens and Mr P Forster and another 600,000 to other employees under the Creightons Plc Share Option Plan 2018, all at an exercise price of 36p, a discount of 19p from the market at the time of grant (the "Grant").

Since January 2009 Ms Clark has been awarded a total of 1,701,818 ordinary shares or options over ordinary shares in the Company, Mr Stevens has been awarded a total of 1,481,818 ordinary shares or options over ordinary shares in the Company and Mr Forster has been awarded a total of 1,581,818 ordinary shares or options over ordinary shares in the Company, all as part of Creighton's policy of including share- and option-based performance-related features in remuneration packages, thereby rewarding directors and managers for the Company's success.

Further to the Grant, holdings are now as described below:

 
 Name                    Total number of    Total number of          Percentage of 
                          ordinary shares    options over ordinary    issued share capital 
                          held               shares 
 Ms P Clark, Director        651,818              1,000,000                  1.54% 
                        -----------------  -----------------------  ---------------------- 
 Mr M Stevens, 
  Director                   981,818               500,000                   0.77% 
                        -----------------  -----------------------  ---------------------- 
 Mr P Forster, 
  Director                  1,183,318              400,000                   0.62% 
                        -----------------  -----------------------  ---------------------- 
 

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ("MAR").

Contacts

Nicholas O'Shea, Creightons plc 01733 281000

   Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                            0207 628 3396 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.

Pippa Clark

 
 1    Details of t he p erson disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        Ms P Clark 
     --------------------------  --------------------------------------- 
 2    Reason for notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  --------------------------------------- 
 b)   I nitial notification       Initial 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of t he issu er, emission allow a n ce m a r 
       k et participan t, au ct ion plat for m, au ction eer 
       or auc tion monitor 
     ------------------------------------------------------------------- 
 a)   Name                        Creightons plc 
     --------------------------  --------------------------------------- 
 b)   LEI                         213800WROWAJUBGSAJ57 
     --------------------------  --------------------------------------- 
 4    Details of t he t ransact ion (s): section to be re 
       p eated for ( i) e a ch type of instr u m e n t; (ii) 
       each type of transac tion; (iii) each date; and ( iv) 
       each place w h ere transactions have b een condu cted 
     ------------------------------------------------------------------- 
 a)   Description of the          Options over Ordinary shares of 1pence 
       financial instrument,       each in Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  --------------------------------------- 
      Nature of the transaction   Grant of options 
     --------------------------  --------------------------------------- 
      Price(s) and volumes(s)       Price(s)          Volumes(s) 
                                     Exercise price 
                                      of 36p           200,000 
                                                      ----------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     7 July 2020 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  --------------------------------------- 
 

M Stevens

 
 1    Details of t he p erson disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        Mr M Stevens 
     --------------------------  --------------------------------------- 
 2    Reason for notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  --------------------------------------- 
 b)   I nitial notification       Initial 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of t he issu er, emission allow a n ce m a r 
       k et participan t, au ct ion plat for m, au ction eer 
       or auc tion monitor 
     ------------------------------------------------------------------- 
 a)   Name                        Creightons plc 
     --------------------------  --------------------------------------- 
 b)   LEI                         213800WROWAJUBGSAJ57 
     --------------------------  --------------------------------------- 
 4    Details of t he t ransact ion (s): section to be re 
       p eated for ( i) e a ch type of instr u m e n t; (ii) 
       each type of transac tion; (iii) each date; and ( iv) 
       each place w h ere transactions have b een condu cted 
     ------------------------------------------------------------------- 
 a)   Description of the          Options over Ordinary shares of 1pence 
       financial instrument,       each in Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  --------------------------------------- 
      Nature of the transaction   Grant of Options 
     --------------------------  --------------------------------------- 
      Price(s) and volumes(s)       Price(s)          Volumes(s) 
                                     Exercise price 
                                      of 36p           100,000 
                                                      ----------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     7 July 2020 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  --------------------------------------- 
 

Paul Forster

 
 1    Details of t he p erson disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        Mr P Forster 
     --------------------------  --------------------------------------- 
 2    Reason for notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  --------------------------------------- 
 b)   I nitial notification       Initial 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of t he issu er, emission allow a n ce m a r 
       k et participan t, au ct ion plat for m, au ction eer 
       or auc tion monitor 
     ------------------------------------------------------------------- 
 a)   Name                        Creightons plc 
     --------------------------  --------------------------------------- 
 b)   LEI                         213800WROWAJUBGSAJ57 
     --------------------------  --------------------------------------- 
 4    Details of t he t ransact ion (s): section to be re 
       p eated for ( i) e a ch type of instr u m e n t; (ii) 
       each type of transac tion; (iii) each date; and ( iv) 
       each place w h ere transactions have b een condu cted 
     ------------------------------------------------------------------- 
 a)   Description of the          Options over Ordinary shares of 1pence 
       financial instrument,       each in Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  --------------------------------------- 
      Nature of the transaction   Grant of Options 
     --------------------------  --------------------------------------- 
      Price(s) and volumes(s)       Price(s)          Volumes(s) 
                                     Exercise price 
                                      of 36p           100,000 
                                                      ----------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     7 July 2020 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  --------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 08, 2020 03:58 ET (07:58 GMT)

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