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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pod Point Group Holdings Plc | LSE:PODP | London | Ordinary Share | GB00BNDRD100 | 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% | 22.00 | 21.75 | 22.00 | 0.00 | 08:06:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 71.41M | -20.21M | -0.1311 | -1.68 | 33.91M |
TIDMPODP
RNS Number : 6936A
Pod Point Group Holdings PLC
25 May 2023
25 May 2023
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Notification of Transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company announces that, on 25 May 2023, it granted Nil Cost Options ("Options") over Ordinary Shares of GBP0.001 each in the Company ("Shares"), in accordance with the Rules of the Pod Point Long Term Incentive Plan ("LTIP"), to the Executive Directors of the Company.
Vesting of the Options is subject to the Rules of the LTIP and upon continued employment to the normal vesting date and the achievement of the following performance conditions:
Measure Weighting Threshold Max (100% payable) (25% payable) Relative TSR vs FTSE Small 25% Median performance Upper Quartile Cap Index (excluding Investment vs comparator performance Trusts) group vs comparator group ---------- ------------------- ------------------- Adjusted EBITDA in FY25 25% GBP3m GBP10m ---------- ------------------- ------------------- Operating free cash flow in 25% -GBP15.8m -GBP6m FY25 (excluding financing and M&A) ---------- ------------------- ------------------- The successful design, development 12.5% Full attainment of the and negotiation of an Energy goals will be the successful Tariff consumer market offering launch of an energy tariff which is integrated with Pod Point's products and services and the provision of direct benefit to consumers to reduce cost, consumption and carbon intensity ---------- ---------------------------------------- The signing of a 'grid load' 12.5% Full attainment will be management contract obtaining of a signed contract with a grid load manager to provide load management services to maximise energy use efficiency ---------- ----------------------------------------
The number of Shares that will vest under the Options will depend upon the extent to which the performance conditions have been achieved and the discretion of the Remuneration Committee.
No consideration is payable on grant or vesting of the Options. The Options will normally vest three years from the date of grant but are subject to an additional two-year holding period from vesting. They are also subject to malus and clawback provisions.
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1. Details of the PDMR a) Name Erik Fairbairn ------------------------- ----------------------------------------- 2. Reason for 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 Pod Point Group Holdings plc ------------------------- ----------------------------------------- b) LEI 213800MY9U5MEDG21D89 ------------------------- ----------------------------------------- 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 GBP0.001 each the financial instrument ISIN: GB00BNDRD100 Identification code ------------------------- ----------------------------------------- b) Nature of the Grant of Nil Cost Option under the L ong transaction Term Incentive Plan ------------------------- ----------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.00 384,000 ---------- ------------------------- ----------------------------------------- d) Aggregated information Aggregated volume N/A Price ------------------------- ----------------------------------------- e) Date of the transaction 25 May 2023 ------------------------- ----------------------------------------- f) Place of the transaction Outside of a trading venue ------------------------- ----------------------------------------- 1. Details of the PDMR c) Name David Wolffe ------------------------- ---------------------------------------- 2. Reason for notification ------------------------------------------------------------------- d) Position / status Chief Financial Officer ------------------------- ---------------------------------------- e) Initial notification Initial notification / amendment ------------------------- ---------------------------------------- 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ------------------------------------------------------------------- a) Name Pod Point Group Holdings plc ------------------------- ---------------------------------------- b) LEI 213800MY9U5MEDG21D89 ------------------------- ---------------------------------------- 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 ------------------------------------------------------------------- g) Description of Ordinary shares of GBP0.001 each the financial ISIN: GB00BNDRD100 instrument Identification code ------------------------- ---------------------------------------- h) Nature of the Grant of Nil Cost Option under the Long transaction Term Incentive Plan ------------------------- ---------------------------------------- i) Price(s) and volume(s) Price(s) Volume(s) GBP0.00 307,200 ---------- ------------------------- ---------------------------------------- j) Aggregated information Aggregated volume N/A Price ------------------------- ---------------------------------------- k) Date of the transaction 25 May 2023 ------------------------- ---------------------------------------- l) Place of the transaction Outside of a trading venue ------------------------- ----------------------------------------
Anita Guernari
Company Secretary
Enquiries
T eneo +44 207 353 4200 (Public relations advisor to 8 5fs.p odpoint@te neo .com Pod Point) Mark Burgess, Matt Low, Arthur Rogers
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END
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(END) Dow Jones Newswires
May 25, 2023 08:50 ET (12:50 GMT)
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