Eve Sleep plc: Director/PDMR Shareholding (938975)

 
 Eve Sleep plc (EVE) 
Eve Sleep plc: Director/PDMR Shareholding 
18-Dec-2019 / 10:16 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      eve Sleep plc ("eve" or the "Company") 
 
      Director / PDMR Shareholding 
 
eve, a direct to consumer sleep wellness brand operating in the UK, Ireland 
and France, today announces that James Sturrock, Chief Executive Officer of 
the Company and Tim Parfitt, Chief Financial Officer of the Company have 
been granted options to subscribe for an aggregate of 6,400,000 ordinary 
shares of 0.1p each in the Company ("Ordinary Shares" and the "Options"). 
 
Under the share plan James Sturrock has been granted 4,400,000 Options at an 
        exercise price of 0.1p (with a start date for vesting purposes of 25 
September 2019, as agreed at a meeting of the Board's Remuneration Committee 
     on that date), and Tim Parfitt has been granted 2,000,000 Options at an 
   exercise price of 0.1p (with a start date for vesting purposes of 17 June 
     2019, as agreed at employment commencement date). The Options vest from 
  their start date on a straight-line basis over a three-year vesting period 
            in monthly increments. 
 
Following the grant of the Options, James Sturrock and his connected persons 
have an interest in 252,750 Ordinary Shares and 8,800,000 Options and Tim 
Parfitt and his connected persons have an interest in 27,048 Ordinary Shares 
and 2,000,000 Options. 
 
The notification below, made in accordance with the requirements of the EU 
Market Abuse Regulation, provides further detail. 
 
1   Details of the person 
    discharging managerial 
    responsibilities / person 
    closely associated 
a)  Name                          James Sturrock 
2   Reason for the notification 
a)  Position / status             Chief Executive Officer 
 
    Initial notification /        Initial notification 
    amendment 
3   Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or auction 
    monitor 
a)  Name                          eve Sleep plc 
b)  LEI                           2138007BAC29AUXWQE67 
4   Details of the transaction(s): section to be prepared 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  Ordinary shares of 0.1p each 
    instrument, type of           ("Ordinary Shares") 
    instrument 
    Identification code           ISIN: GB00BYWMFT51 
b)  Nature of transaction         Grant of options over 
                                  Ordinary Shares 
                                  No. of options granted: 
                                  4,400,000 
 
                                  Exercise price: 0.1p 
 
d)  Aggregated information        Aggregated volume: N/A 
                                  Weighted average price: N/A 
e)  Date of the transaction       17 December 2019 
f)  Place of the transaction      London Stock Exchange, AIM 
 
1   Details of the person 
    discharging managerial 
    responsibilities / person 
    closely associated 
a)  Name                          Tim Parfitt 
2   Reason for the notification 
a)  Position / status             Chief Financial Officer 
 
    Initial notification /        Initial notification 
    amendment 
3   Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or auction 
    monitor 
a)  Name                          eve Sleep plc 
b)  LEI                           2138007BAC29AUXWQE67 
4   Details of the transaction(s): section to be prepared 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  Ordinary shares of 0.1p each 
    instrument, type of           ("Ordinary Shares") 
    instrument 
    Identification code           ISIN: GB00BYWMFT51 
b)  Nature of transaction         Grant of options over 
                                  Ordinary Shares 
                                  No. of options granted: 
                                  2,000,000 
 
                                  Exercise price: 0.1p 
 
d)  Aggregated information        Aggregated volume: N/A 
                                  Weighted average price: N/A 
e)  Date of the transaction       17 December 2019 
f)  Place of the transaction      London Stock Exchange, AIM 
 
For enquiries, please contact: 
 
eve Sleep plc 
 
James Sturrock, Chief Executive Officer via M7 Communications 
                                        LTD 
 
Tim Parfitt, Chief Financial Officer 
finnCap Ltd- Nominated Adviser and      Tel: [phone] 
Broker 
 
Matt Goode / Hannah Boros 
M7 Communications LTD                   Tel: [phone] 
 
Mark Reed 
 
ISIN:          GB00BYWMFT51 
Category Code: DSH 
TIDM:          EVE 
LEI Code:      2138007BAC29AUXWQE6 
Sequence No.:  36120 
EQS News ID:   938975 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

December 18, 2019 05:17 ET (10:17 GMT)