We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Currys plc | LSE:DC. | London | Ordinary Share | Ordinary Shares |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 135.30 | 135.00 | 135.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDC.
RNS Number : 5021K
Dixons Carphone PLC
07 July 2017
7 July 2017
DIXONS CARPHONE PLC
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS
Vesting of shares under The Dixons Carphone plc 2013 Share Plan (the 'Share Plan')
The Company announces that on 6 July 2017, the following director received ordinary shares of 0.1p each in the Company ('Shares') as a consequence of awards made on 20 December 2013 under the Share Plan. The Shares have been retained.
Name of Director Number of Shares vesting / PDMR Andrew Harrison 281,745 -------------------------
The performance of the plan was measured at the end of the performance period on 5 July 2017 and both the performance conditions of Absolute and Relative TSR have been met. The number of Shares awarded to the director is equivalent to the value of 60% of his share of the incentive pool created as a consequence of the award vesting. The remaining 40% of the award value will be held in cash and released after a further year.
Award under The Dixons Carphone plc Long Term Incentive Plan 2016 (the 'LTIP')
On 7 July 2017 Andrew Lawley, a PDMR of the Company, was granted an award of unrestricted shares pursuant to the Company's LTIP, which was approved by shareholders at the Company's annual general meeting last year. The share price for the award was calculated using the mid-market price on 6 July 2017.
Name of Award Number Number Number Price PDMR Value of Shares of Shares of Shares at which (GBP) received sold to retained Shares cover net of were taxes taxes and sold and costs costs Andrew Lawley 375,000 130,253 61,219 69,034 288p -------- ----------- ----------- ----------- ----------
Surrender of Restricted Share Awards ('RSAs') and Award of LTIPs
As notified on 29 June 2017, two PDMRs of the Company were granted RSAs on 29 June 2017. The Company's approach to long-term incentives is that its most senior employees should receive performance-based LTIP awards rather than RSAs. Accordingly, on 7 July 2017 the two PDMRs surrendered the RSAs granted to them on 29 June 2017 and have now been granted performance-based LTIP awards. The PDMRs are identified in the table below:
Name of Award Value Maximum number of Shares Exercise PDMR (GBP) represented by the Price options granted on the date of this announcement Feilim Mackle 1,125,000 390,760 Nil ------------ ------------------------------- --------- Andrew Lawley 937,500 325,634 Nil ------------ ------------------------------- ---------
The number of Shares stated is the maximum number that could be issued to each PDMR upon full satisfaction of the performance conditions attaching to the awards. The arrangements are intended to align the PDMRs' interests with shareholders and the Company's strategic plan.
The number of Shares which will vest after the three-year performance period, from 30 April 2017 to the final day of the 2019/20 financial year, will depend on continued service and the extent to which the performance conditions applicable to these awards are achieved. The Shares will be subject to an additional two-year holding period from the date of vesting.
The performance conditions attaching to the LTIP 2017 are based on the achievement of two equally weighted performance metrics as follows:
1) Relative Total Shareholder Return ('TSR')
-- 50% of the awards will be subject to the achievement of a relative TSR performance condition, measured against the companies ranked FTSE 51- 150 over the performance period. The starting point for measurement will be 30 April 2017 and the closing point will be the final day of the 2019/20 financial year with one month averaging periods up to the beginning and end of the performance period. 25% of this portion of the award will pay out for achievement of median TSR versus the comparator group, with maximum vesting at upper quartile or above and straight-line vesting between these two points.
2) Earnings Per Share ('EPS') Growth
-- 50% of the award will be measured against EPS growth over the performance period. 25% of this portion of the award will vest for growth of 7.5% in total over the three-year period, rising on a straight-line basis to full vesting for growth of 20% in total.
As at the date of this announcement, the Company has 1,155,792,865 Shares in issue.
This announcement is made in accordance with the requirements of Market Abuse Regulation Article 19.
For further information:
+44 (0)203 Nigel Paterson Company Secretary and General Counsel 110 4411 +44 (0)7748 Kate Ferry IR, PR and Corporate Affairs Director 933 206 PDMR DEALING NOTIFICATION 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 Andrew Harrison ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / Deputy Chief Executive status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Vesting of shares pursuant to the transaction The Dixons Carphone plc 2013 Share Plan ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 281,745 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-06 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Andrew Lawley ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / Group Strategy Director status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Award under The Dixons Carphone the transaction plc Long Term Incentive Plan 2016 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 130,253 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Andrew Lawley ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / Group Strategy Director status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Disposal of shares to meet income the transaction tax and national insurance obligations pursuant to a share award made under The Dixons Carphone plc Long Term Incentive Plan 2016 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- GBP2.88 61,219 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Feilim Mackle ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / CEO Services status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Surrender of Restricted Share the transaction Awards granted on 29 June 2017 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 191,522 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Andrew Lawley ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / Group Strategy Director status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc
instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Surrender of Restricted Share the transaction Awards granted on 29 June 2017 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 159,602 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Feilim Mackle ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / CEO Services status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Grant of nil-cost options under the transaction The Dixons Carphone plc Long Term Incentive Plan 2016 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 390,760 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- ----------------------------------------------------- PDMR DEALING NOTIFICATION 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 Andrew Lawley ---------------------- ----------------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------------- a) Position / Group Strategy Director status ---------------------- ----------------------------------------------------- b) Initial notification Initial notification / Amendment ---------------------- ----------------------------------------------------- 3 Details of issuer ----------------------------------------------------------------------------- a) Name Dixons Carphone plc ---------------------- ----------------------------------------------------- b) LEI 2138001E12GWLLDQQF16 ---------------------- ----------------------------------------------------- 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 Ordinary shares in Dixons Carphone of the financial plc instrument, type of instrument ---------------------- ----------------------------------------------------- Identification GB00B4Y7R145 code ---------------------- ----------------------------------------------------- b) Nature of Grant of nil-cost options under the transaction The Dixons Carphone plc Long Term Incentive Plan 2016 ---------------------- ----------------------------------------------------- c) Price(s) and Price(s) Volume(s) volume(s) ---------------------- -------------------------- ------------------------- Nil 325,634 ------------------------------------------------------ ------------------------- d) Aggregated Aggregated price Aggregated volume information ---------------------- -------------------------- ------------------------- N/A (single transaction) N/A (single transaction) ------------------------------------------------------ ------------------------- e) Date of the 2017-07-07 transaction ---------------------- ----------------------------------------------------- f) Place of the Outside a trading venue transaction ---------------------- -----------------------------------------------------
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHEDLFBDDFLBBL
(END) Dow Jones Newswires
July 07, 2017 11:30 ET (15:30 GMT)
1 Year Currys Chart |
1 Month Currys Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions