Stock Spirits Group PLC Director/PDMR Shareholding (9044Q)

TIDMSTCK

RNS Number : 9044Q

Stock Spirits Group PLC

22 February 2019

22 February 2019

Stock Spirits Group PLC

Notification of Transactions of Persons Discharging Managerial Responsibilities

Awards under the Company's Performance Share Plan and the Deferred Annual Bonus Plan

Stock Spirits Group PLC (the "Company") announces that on 21 February 2019 options over ordinary shares in the Company have been granted to the following directors and persons discharging managerial responsibilities ("PDMRs") under the rules of the Company's Performance Share Plan (the "PSP") and also under the Company's Deferred Annual Bonus Plan (the "DABP") in respect of the bonus earned for the financial period ended 30 September 2018 to the following:

 
                                      PSP                     DABP 
                              (number of ordinary      (number of ordinary 
   Name of Director/PDMR     shares in the Company)   shares in the Company 
 Miroslaw Stachowicz                243,300                  34,791 
                           ------------------------  ---------------------- 
 Paul Bal                           166,739                  23,843 
                           ------------------------  ---------------------- 
 

No consideration was paid for the grant of any option.

The vesting of the options under the PSP is subject to the satisfaction of performance conditions. Details of the performance conditions applying to the Executive Directors' options will be set out in the Company's 2019 Directors' Remuneration Report.

For further information:

 
Stock Spirits Group:               [phone] 
Sally Kenward, Company Secretary 
 
 
1.  Details of the Person Discharging Managerial Responsibilities 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                            MIROSLAW STACHOWICZ 
2.  Reason for the notification 
a)  Position /status                  CHIEF EXECUTIVE OFFICER 
b)  Initial notification              INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                              STOCK SPIRITS GROUP PLC 
b)  LEI code                          213800O218GITCJG5984 
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 10 pence EACH 
     of the financial 
     instrument, 
     type of instrument 
     Identification 
     code 
                                    ISIN: GB00BF5SDZ96 
b)  Nature of the                   AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP 
     transaction                     PLC PERFORMANCE SHARE PLAN 
c)  Price(s) and                    Price(s)   Volume(s) 
     volume(s)                       N/A        243,300 
d)  Aggregated information          N/A 
     - Aggregated 
     volume 
     - Price 
e)  Date of the                     21 February 2019 
     transaction 
f)  Place of the                    OUTSIDE A TRADING VENUE 
     transaction 
 
 
 
1.  Details of the Person Discharging Managerial Responsibilities 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                            PAUL BAL 
2.  Reason for the notification 
a)  Position /status                  CHIEF FINANCIAL OFFICER 
b)  Initial notification              INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                              STOCK SPIRITS GROUP PLC 
b)  LEI code                          213800O218GITCJG5984 
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 10 pence EACH 
     of the financial 
     instrument, 
     type of instrument 
     Identification 
     code 
                                    ISIN: GB00BF5SDZ96 
b)  Nature of the                   AWARD OF OPTIONS UNDER THE STOCK SPIRITS GROUP 
     transaction                     PLC PERFORMANCE SHARE PLAN 
c)  Price(s) and                    Price(s)   Volume(s) 
     volume(s)                       N/A        166,739 
d)  Aggregated information          N/A 
     - Aggregated 
     volume 
     - Price 
e)  Date of the                     21 February 2019 
     transaction 
f)  Place of the                    OUTSIDE A TRADING VENUE 
     transaction 
 
 
 
1.  Details of the Person Discharging Managerial Responsibilities 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                            MIROSLAW STACHOWICZ 
2.  Reason for the notification 
a)  Position /status                  CHIEF EXECUTIVE OFFICER 
b)  Initial notification              INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                              STOCK SPIRITS GROUP PLC 
b)  LEI code                          213800O218GITCJG5984 
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 10 pence EACH 
     of the financial 
     instrument, 
     type of instrument 
     Identification 
     code 
                                    ISIN: GB00BF5SDZ96 
b)  Nature of the                   AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP 
     transaction                     PLC DEFERRED ANNUAL BONUS PLAN 
c)  Price(s) and                    Price(s)   Volume(s) 
     volume(s)                       N/A        34,791 
d)  Aggregated information          N/A 
     - Aggregated 
     volume 
     - Price 
e)  Date of the                     21 February 2019 
     transaction 
f)  Place of the                    OUTSIDE A TRADING VENUE 
     transaction 
 
 
 
1.  Details of the Person Discharging Managerial Responsibilities 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                            PAUL BAL 
2.  Reason for the notification 
a)  Position /status                  CHIEF FINANCIAL OFFICER 
b)  Initial notification              INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                              STOCK SPIRITS GROUP PLC 
b)  LEI code                          213800O218GITCJG5984 
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 10 pence EACH 
     of the financial 
     instrument, 
     type of instrument 
     Identification 
     code 
                                    ISIN: GB00BF5SDZ96 
b)  Nature of the                   AWARD OF AN OPTION UNDER THE STOCK SPIRITS GROUP 
     transaction                     PLC DEFERRED ANNUAL BONUS PLAN 
c)  Price(s) and                    Price(s)   Volume(s) 
     volume(s)                       N/A        23,843 
d)  Aggregated information          N/A 
     - Aggregated 
     volume 
     - Price 
e)  Date of the                     21 February 2019 
     transaction 
f)  Place of the                    OUTSIDE A TRADING VENUE 
     transaction 
 
 

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February 22, 2019 09:01 ET (14:01 GMT)