Remuneration Information • Jun 2, 2015
Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 9166O
Spire Healthcare Group PLC
02 June 2015
Spire Healthcare Group Plc
2 June 2015
Notification of Transactions of Persons Discharging Managerial Responsibilities
This notification is made in accordance with DTR 3.1.4R (1) (a) of the Disclosure Rules and Transparency Rules.
Grant of Deferred Share Bonus Plan Awards
Spire Healthcare Group plc (the Company) announces that on 1 June 2015, awards (the Awards) were granted over the Company's ordinary shares in the form of nil-cost options to the Directors named below, under the Spire Healthcare Group plc Deferred Share Bonus Plan (the "DBP").
Under the DBP, Executive Directors are required to defer a proportion of their gross cash bonus into shares in the Company for a period of three years. The Directors listed below have the following interest in shares as deferred share bonus awards under the DBP, with each amount equivalent to 33% of their 2014 gross cash bonus as disclosed in the 2014 Annual Report and Accounts:
Name Director/PDMR Deferred Shares
Rob Roger Director 18,057
Simon Gordon Director 10,922
The share price used to determine the number of Deferred Shares subject to award was 360.60p, the mid-market closing share price at close of business over the dealing day on 29 May 2015.
The awards will vest on the third anniversary of the grant date on 1 June 2018, subject to continued employment. Upon vesting, the options will remain exercisable until 1 June 2025.
Name of contact and telephone number for queries:
A M Dand
Interim Deputy Company Secretary
Spire Healthcare Group plc
Tel: 020 7427 9092
This information is provided by RNS
The company news service from the London Stock Exchange
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