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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Diurnal Group Plc | LSE:DNL | London | Ordinary Share | GB00BDB6Q760 | ORD GBP0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDNL
RNS Number : 1932U
Diurnal Group PLC
10 July 2018
10 July 2018
Diurnal Group plc
("Diurnal" or the "Company")
Grant of Deferred Share Awards
Director and PDMR Dealings
Diurnal Group plc (AIM: DNL), the specialty pharmaceutical company targeting patient needs in chronic endocrine (hormonal) diseases, announces the following deferred bonus share awards over ordinary shares of 5 pence ("Ordinary Shares") in Diurnal were granted under the Diurnal Group plc Long Term Incentive Plan (the "Plan") to persons discharging managerial responsibilities ("PDMR") in respect of the bonus due for the financial year ended 30 June 2018:
PDMR Total number of shares Type of award under award Martin Whitaker 35,580 Deferred bonus share ----------------------- --------------------- Richard Bungay 22,682 Deferred bonus share ----------------------- --------------------- Richard Ross 9,381 Deferred bonus share ----------------------- ---------------------
Under the rules of the Plan, 50% of the annual bonus payable to the senior management team are settled in deferred share bonus awards. Annual bonuses are payable at the sole discretion of the Remuneration Committee on the basis set out in the 2017 annual report. The bonus performance criteria for 2017/2018 included clinical and commercial milestones. The deferred bonus share awards will ordinarily vest on the first anniversary of their grant subject to the grantee's continued service. The awards were granted under award agreements that incorporated the terms of the Plan. No consideration is due to be payable on vesting.
This notification is made in accordance with the Market Abuse Regulation.
For further information, please visit www.diurnal.co.uk or contact: +44 (0)20 3727 Diurnal Group plc 1000 Martin Whitaker, Chief Executive Officer Richard Bungay, Chief Financial Officer Panmure Gordon (UK) Limited (Nominated Adviser +44 (0) 20 7886 and Joint Broker) 2500 Corporate Finance: Freddy Crossley, Emma Earl Corporate Broking: James Stearns +44 (0) 20 7894 Cantor Fitzgerald Europe (Joint Broker) 7000 Corporate Finance: Phil Davies, Will Goode, Michael Boot Healthcare Equity Sales: Andrew Keith +44 (0)20 3727 FTI Consulting 1000 Simon Conway Victoria Foster Mitchell
Notes to Editors
About Diurnal Group plc
Founded in 2004, Diurnal is a UK-based specialty pharma company developing high quality products for the global market for the life-long treatment of chronic endocrine conditions, including Congenital Adrenal Hyperplasia and Adrenal Insufficiency. Its expertise and innovative research activities focus on circadian-based endocrinology to yield novel product candidates in the rare and chronic endocrine disease arena.
For further information about Diurnal, please visit www.diurnal.co.uk
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Martin Whitaker ------------------------------------- ------------------------------------------------- 2 Reason for the notification ---------------------------------------------------------------------------------------- a) Position/status Chief Executive Officer ------------------------------------- ------------------------------------------------- b) Initial notification Initial notification /Amendment ------------------------------------- ------------------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ---------------------------------------------------------------------------------------- a) Name Diurnal Group plc ------------------------------------- ------------------------------------------------- b) LEI 213800I2HNUNZN1LDH29 ------------------------------------- ------------------------------------------------- 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 Ordinary Shares of 5 pence each in Diurnal financial instrument, Group plc type of instrument Identification code GB00BDB6Q760 b) Nature of the transaction Grant of nil cost awards under the Diurnal Group plc Long Term Incentive Plan as follows: Deferred bonus award over 35,580 ordinary shares. The deferred bonus award will ordinarily vest on the first anniversary of their grant subject to continued service. ------------------------------------- ------------------------------------------------- c) Price(s) and volume(s) ----------------------- --------------------- Price(s) Volume(s) ----------------------- --------------------- GBPnil 35,580 ------------------------------------------------------------------ --------------------- d) Aggregated information - Aggregated volume 35,580 - Price GBPnil e) Date of the transaction 10 July 2018 ------------------------------------- ------------------------------------------------- f) Place of the transaction Outside a trading venue ------------------------------------- ------------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Bungay ------------------------------------- ------------------------------------------------- 2 Reason for the notification ---------------------------------------------------------------------------------------- a) Position/status Chief Financial Officer ------------------------------------- ------------------------------------------------- b) Initial notification Initial notification /Amendment ------------------------------------- ------------------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ---------------------------------------------------------------------------------------- a) Name Diurnal Group plc ------------------------------------- ------------------------------------------------- b) LEI 213800I2HNUNZN1LDH29 ------------------------------------- ------------------------------------------------- 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 Ordinary Shares of 5 pence each in Diurnal financial instrument, Group plc type of instrument Identification code GB00BDB6Q760 b) Nature of the transaction Grant of nil cost awards under the Diurnal Group plc Long Term Incentive Plan as par value options as follows: Deferred bonus award over 22,682 ordinary shares. The deferred bonus award will ordinarily vest on the first anniversary of their grant subject to continued service. ------------------------------------- ------------------------------------------------- c) Price(s) and volume(s) ----------------------- --------------------- Price(s) Volume(s) ----------------------- --------------------- GBPnil 22,682 ------------------------------------------------------------------ --------------------- d) Aggregated information
- Aggregated volume 22,682 - Price GBPnil e) Date of the transaction 10 July 2018 ------------------------------------- ------------------------------------------------- f) Place of the transaction Outside a trading venue ------------------------------------- ------------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Ross ------------------------------------- ------------------------------------------------ 2 Reason for the notification --------------------------------------------------------------------------------------- a) Position/status Chief Scientific Officer ------------------------------------- ------------------------------------------------ b) Initial notification Initial notification /Amendment ------------------------------------- ------------------------------------------------ 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --------------------------------------------------------------------------------------- a) Name Diurnal Group plc ------------------------------------- ------------------------------------------------ b) LEI 213800I2HNUNZN1LDH29 ------------------------------------- ------------------------------------------------ 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 Ordinary Shares of 5 pence each in financial instrument, Diurnal Group plc type of instrument Identification code GB00BDB6Q760 b) Nature of the transaction Grant of nil cost awards under the Diurnal Group plc Long Term Incentive Plan as par value options as follows: Deferred bonus award over 9,381 ordinary shares. The deferred bonus award will ordinarily vest on the first anniversary of their grant subject to continued service. ------------------------------------- ------------------------------------------------ c) Price(s) and volume(s) ---------------------- --------------------- Price(s) Volume(s) ---------------------- --------------------- GBPnil 9,381 ----------------------------------------------------------------- --------------------- d) Aggregated information - Aggregated volume 9,381 - Price GBPnil e) Date of the transaction 10 July 2018 ------------------------------------- ------------------------------------------------ f) Place of the transaction Outside a trading venue ------------------------------------- ------------------------------------------------
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.
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July 10, 2018 08:36 ET (12:36 GMT)
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