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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mccoll's Retail Group Plc | LSE:MCLS | London | Ordinary Share | GB00BJ3VW957 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMCLS
RNS Number : 9352X
McColl's Retail Group plc
15 August 2018
15 August 2018
McColl's Retail Group plc (the "Company")
Grant of Long Term Incentive Plan Awards
Notification of Transactions by Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces the grant of LTIP Awards on 15 August 2018 to the following Directors of the Company in accordance with the rules of the McColl's Retail Group plc Long Term Incentive Plan (the "LTIP").
Director / PDMR Number of ordinary shares of GBP0.001 each ("Shares") over which LTIP Awards Call Price per share were granted. --------------- ------------------------------------------------------------------------------- -------------------- Jonathan Miller 168,223 GBP0.001 Dave Thomas 109,533 GBP0.001
The above awards are made pursuant to approval of changes to the Group's remuneration arrangements at this year's annual general meeting. In each case the award is equivalent to 50% of the relevant individual's base salary (based on the mid-market closing price for McColl's shares on 14 August 2018, being the day immediately preceding the date of grant) and is subject to a further holding period of two years following vesting. Vesting is subject to performance conditions measured over the three year performance period commenced 27 November 2017 as set out in the announcement issued on 22 March 2018.
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1 Details of the person discharging managerial responsibilities/person closely associated ------------------------------------------------------------------------------------------------------------------ a) Name 1. Jonathan Miller 2. Dave Thomas --------------------------------------------- ------------------------------------------------------------------- 2 Reason for the notification ------------------------------------------------------------------------------------------------------------------ a) Position/status 1. PDMR, Chief Executive 2. PDMR, Chief Operating Officer --------------------------------------------- ------------------------------------------------------------------- b) Initial notification /Amendment Initial Notification --------------------------------------------- ------------------------------------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ------------------------------------------------------------------------------------------------------------------ a) Name McColl's Retail Group plc --------------------------------------------- ------------------------------------------------------------------- b) LEI 213800R1TLR536P8YJ67 --------------------------------------------- ------------------------------------------------------------------- 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 financial instrument, type Ordinary Shares of 0.1 pence each of instrument Identification code ISIN: GB00BJ3VW957 --------------------------------------------- ------------------------------------------------------------------- b) Nature of the transaction Awards made pursuant to the McColl's Retail Group plc Long Term Incentive Plan --------------------------------------------- ------------------------------------------------------------------- c) Price(s) and volume(s) Call Price(s) Volume(s) --------------------------------------------- --------------------------------------------- -------------------- 1. GBP0.001 per Ordinary Share 1. 168,223 2. GBP0.001 per Ordinary Share 2. 109,533 --------------------------------------------- --------------------------------------------- -------------------- d) Aggregated information - Aggregated volume 1. 168,223 2. 109,533 - Price n/a --------------------------------------------- ------------------------------------------------------------------- e) Date of the transaction 1. 15 August 2018 2. 15 August 2018 --------------------------------------------- ------------------------------------------------------------------- f) Place of the transaction Outside a trading venue --------------------------------------------- -------------------------------------------------------------------
Notes to editors
McColl's is a leading neighbourhood retailer, with an estate of around 1,600 managed convenience stores and newsagents. We operate McColl's branded convenience stores as well as newsagents branded Martin's across the UK, except in Scotland where we operate under our heritage brand, RS McColl. Our dedicated colleagues serve over five million customers every week, and we are the largest operator of Post Offices in the UK, with c.600 in-store counters/branches.
Enquiries
Please visit www.mccollsplc.co.uk or for further information, please contact:
McColl's Retail Group plc Bernadette Young, Company Secretary Tel: +44 (0)1277 372916
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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(END) Dow Jones Newswires
August 15, 2018 11:12 ET (15:12 GMT)
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