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Share Name Share Symbol Market Type Share ISIN Share Description
Nexus Infrastr. LSE:NEXS London Ordinary Share GB00BZ77SW60 ORD GBP0.02
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 192.00p 188.00p 196.00p 192.00p 192.00p 192.00p 10,276 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Household Goods & Home Construction 134.9 9.2 19.1 10.0 73.19

Nexus Infrastructure PLC Award of Options to Directors/PDMRs

14/01/2019 2:37pm

UK Regulatory (RNS & others)


Nexus Infrastr. (LSE:NEXS)
Historical Stock Chart

1 Month : From Dec 2018 to Jan 2019

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TIDMNEXS

RNS Number : 0451N

Nexus Infrastructure PLC

14 January 2019

14(th) January 2019

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Directors/PDMRs

Nexus announces that today, under the Company's Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ("Options").

 
 Recipient          Job Title                       Number of Options awarded 
 Michael Morris     Chief Executive Officer                  175,312 
                   ------------------------------  -------------------------- 
 Alan Martin        Chief Financial Officer                  124,667 
                   ------------------------------  -------------------------- 
 Dawn Hillman       Company Secretary                        39,890 
                   ------------------------------  -------------------------- 
 Charles Sweeney    Chief Operating Officer                  82,708 
                   ------------------------------  -------------------------- 
 David Topping      Managing Director, TriConnex             80,769 
                   ------------------------------  -------------------------- 
 Robert Kendal      Managing Director, Tamdown               73,077 
                   ------------------------------  -------------------------- 
 

No consideration was paid for the grant of these nil-cost Options which will vest on 14 January 2022 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.

This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.

Dawn Hillman

Company Secretary

   Nexus Infrastructure plc                                               Tel : 01376 320856 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Michael Morris 
     ---------------------------  -------------------------------------- 
 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                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         175,312 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Alan Martin 
     ---------------------------  -------------------------------------- 
 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                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         124,667 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Dawn Hillman 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Company Secretary 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         39,890 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Charles Sweeney 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Operating Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         82,708 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         David Topping 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Managing Director, TriConnex Ltd 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         80,769 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1)   Details of the person discharging managerial responsibility 
 a)   Name                         Robert Kendal 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Managing Director, Tamdown Group Ltd 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Nexus Infrastructure plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PUGVLUONLG9Y20 
     ---------------------------  -------------------------------------- 
 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               Ordinary shares of GBP0.02 each. ISIN 
       the financial instrument,    GB00BZ77SW60 
       type of instrument 
       Identification 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options over Ordinary Shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         73,077 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Not applicable - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      14(th) January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside of 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.

END

DSHZZLFFKFFXBBE

(END) Dow Jones Newswires

January 14, 2019 09:37 ET (14:37 GMT)

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