AI Terminal
STELRAD GROUP PLC
Transaction in Own Shares • Mar 17, 2025
5085_dirs_2025-03-17_ad1ebad0-d690-43bf-a5db-54c457159bad.html
Transaction in Own Shares
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 9908A
Stelrad Group PLC
17 March 2025
17 March 2025
Stelrad Group PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
Stelrad Group PLC (the "Company") announces that, on 17 March 2025, awards in the form of conditional rights to acquire ordinary shares in the Company ("Shares") were granted under the Stelrad Deferred Share Bonus Plan to the Executive Directors of the Company, as detailed below.
The awards were granted in respect of bonuses earned for the financial year ended 31 December 2024 and will vest on the second anniversary of grant date.
| Director and role | Role | Number of Ordinary Shares awarded |
| Trevor Harvey | Chief Executive Officer | 67,138 |
| Leigh Wilcox | Chief Financial Officer | 8,148 |
The Notification of Dealing Forms for the PDMRs can be found below.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Trevor Harvey
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/ Amendment
Initial notification
3
Details of the issuer
a)
Name
Stelrad Group PLC
b)
LEI code
2138006LKVGN16PTVA73
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 the financial instrument, type of instrument
Ordinary shares of £0.001 each
Identification code
ISIN GB00BMHRMV23
b)
Nature of the transaction
Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 67,138 |
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 March 2025
f)
Place of the transaction
N/A Outside of a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Leigh Wilcox
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/ Amendment
Initial notification
3
Details of the issuer
a)
Name
Stelrad Group PLC
b)
LEI code
2138006LKVGN16PTVA73
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 the financial instrument, type of instrument
Ordinary shares of £0.001 each
Identification code
ISIN GB00BMHRMV23
b)
Nature of the transaction
Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 8,148 |
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
17 March 2025
f)
Place of the transaction
N/A 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 [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHSFEFIWEISEED