Telecom Plus PLC Notice of Transactions (8421Y)

TIDMTEP

RNS Number : 8421Y

Telecom Plus PLC

24 August 2018

Telecom Plus PLC (or "the Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities

Telecom Plus PLC (trading as the Utility Warehouse), which supplies a wide range of utility services to both residential and business customers, announces that as part of its all employee Save As You Earn share scheme (the "SAYE Scheme"), the following Persons Discharging Managerial Responsibilities elected to participate in the SAYE scheme:

 
 Name of PDMR       Number of SAYE options granted 
 Charles Wigoder                1,727 
                   ------------------------------- 
 

Eligible employees were invited to subscribe for options over ordinary shares of 5 pence each ("Ordinary Shares") with an option price of 1,042 pence per share, representing the average closing share price 3 days prior to the 30 July 2018, being the invite date.

Pursuant to this, a total of 40,343 options over Ordinary Shares were granted on 23 August 2018, equating to 0.05% of the current issued ordinary share capital.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of options granted on 23 August 2018 under the SAYE Scheme.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: [phone]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name:                                           Charles Wigoder 
      ----------------------------------------------  ------------------------------------ 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/Status:                                Executive Chairman 
      ----------------------------------------------  ------------------------------------ 
 b)    Initial Notification/Amendment:                 Initial Notification 
      ----------------------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance market participation, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name:                                           Telecom Plus PLC 
      ----------------------------------------------  ------------------------------------ 
 b)    LEI:                                            549300QGHDX5UKE58G86 
      ----------------------------------------------  ------------------------------------ 
 4.    Details of 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                    Ordinary shares of GBP0.05 in 
        instrument:                                     Telecom Plus PLC 
 
        Identification code:                            ISIN GB0008794710 
      ----------------------------------------------  ------------------------------------ 
 b)    Nature of the transaction:                      Grant of options to acquire 
                                                        Telecom Plus PLC Ordinary Shares 
                                                        under the Company's SAYE Scheme 
      ----------------------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s):                             Price(s)          Volume(s) 
      ----------------------------------------------  -----------------  ----------------- 
                                                            1,042p             1,727 
 ---------------------------------------------------  -----------------  ----------------- 
 d)    Aggregated price(s) and volume(s):                  Price(s)          Volume(s) 
      ----------------------------------------------  -----------------  ----------------- 
                                                            1,042p             1,727 
 ---------------------------------------------------  -----------------  ----------------- 
 e)    Date of the Transaction:                        23 August 2018 
      ----------------------------------------------  ------------------------------------ 
 f)    Place of the Transaction:                       Outside 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 [e-mail] or visit www.rns.com.

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August 24, 2018 06:34 ET (10:34 GMT)