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Share Name Share Symbol Market Type Share ISIN Share Description
Eco Animal Health Group Plc LSE:EAH London Ordinary Share GB0032036807 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 122.50 120.00 125.00 122.50 122.50 122.50 5,696 07:48:34
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Pharmaceuticals & Biotechnology 105.6 20.3 12.1 10.1 83

Eco Animal Health Group PLC Deferred Share Awards to Executive Directors

27/09/2021 12:06pm

UK Regulatory (RNS & others)


Eco Animal Health (LSE:EAH)
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TIDMEAH

RNS Number : 0798N

Eco Animal Health Group PLC

27 September 2021

27 September 2021

ECO Animal Health Group PLC

("ECO" or "the Company")

Deferred Share Awards to Executive Directors

ECO Animal Health Group plc announces that on 24 September 2021, deferred nominal cost share awards over 37,755 ordinary shares in the Company (representing approximately 0.05 percent of the Company's issued share capital) were granted in accordance with the rules of Company's Deferred Bonus Plan ("DBS") to the Executive Directors listed below. The awards represent 33% of the aggregate bonus awards earned by these Directors in respect of the Company's financial year ended 31 March 2021. Subject to the terms and conditions of the DBS, the deferred share awards may vest after a 3 year vesting period.

 
 Director                 Position       Number of Deferred Share 
                                                  Awarded 
                      Chief Executive 
 Marc Loomes           Officer                    22,973 
                     -----------------  ------------------------- 
                      Chief Financial 
 Christopher Wilks     Officer                    14,782 
                     -----------------  ------------------------- 
 

As indicated in the Circular to shareholders dated 4 February 2021 the DBS has been established to allow the Remuneration Committee to require a significant part of the annual bonuses awarded to Executive Directors to be deferred in exchange for nominal cost share awards.

For further information please contact:

 
 
   ECO Animal Health Group plc 
   Marc Loomes (CEO) 
   Christopher Wilks (CFO)                     020 8447 8899 
 IFC Advisory 
  Graham Herring 
  Zach Cohen                                  020 3934 6630 
 Singer Capital Markets (Nominated Adviser 
  & Joint Broker) 
  Mark Taylor 
  George Tzimas                               020 7496 3000 
 Peel Hunt LLP (Joint Broker) 
  James Steel 
  Dr Christopher Golden                       020 7418 8900 
 

PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                     1. Marc Loomes 
                                2. Chris Wilks 
     =======================  ================================================== 
 2.   Reason for the notification 
     =========================================================================== 
 a.   Position/status          1. Chief Executive Officer 
                                2. 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                     Eco Animal Health Group Plc 
     =======================  ================================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  ================================================== 
 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 of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  ================================================== 
 b.   Nature of the            Award of deferred nominal cost share awards 
       transaction              in accordance with the Company's DBS. These 
                                shares may vest after a 3 year vesting period 
                                subject to the rules of the DBS. 
     =======================  ================================================== 
 c.   Price(s) and             Numbers 1 to 2 in the left-hand column correspond 
       volume(s)                to the relevant PDMR as detailed in boxes 
                                1a and 2a above. 
                                 Price(s)   Volume(s) 
                                 1. 5p      22,973 
                                           ---------- 
                                 2. 5p      14,782 
                                           ---------- 
     =======================  ================================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  ================================================== 
 e.   Date of the              24 September 2021 
       transaction 
     =======================  ================================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  ================================================== 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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September 27, 2021 07:06 ET (11:06 GMT)

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