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Auction Technology Group PLC
Remuneration Information • Dec 15, 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 7875V
Auction Technology Group PLC
15 December 2021
15 December 2021
Auction Technology Group plc (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")
The Company announces that on 10 December 2021 the following awards over ordinary shares in the capital of the Company were granted to the following PDMRs pursuant to the Company's share incentive plans (together the "Awards").
| PDMR | Share Plan | Award | Number of Shares |
| John-Paul Savant | Long Term Incentive Plan | Nil-Cost Option | 45,410 |
| John- Paul Savant | Deferred Bonus Share Plan | Nil-Cost Option | 5,358 |
| Tom Hargreaves | Long Term Incentive Plan | Nil-Cost Option | 34,725 |
| Tom Hargreaves | Deferred Bonus Share Plan | Nil-Cost Option | 3,278 |
| Richard Lewis | Long Term Incentive Plan | Nil-Cost Option | 6,411 |
| Daniel Pennington | Long Term Incentive Plan | Conditional Share Award | 11,444 |
| Phil Michaelson | Long Term Incentive Plan | Conditional Share Award | 33,160 |
The relevant notifications set out below in relation to the Awards are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| Tulchan Communications (Public relations advisor to ATG) |
+44 207 353 4200 [email protected] |
| Tom Murray, Sunni Chauhan, Matt Low, Laura Marshall | |
| ATG | |
| For investor enquiries For media enquiries |
[email protected] [email protected] |
This Announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below.
IMPORTANT NOTICES
This Announcement has been prepared by, and is the sole responsibility of, the Directors of Auction Technology Group plc.
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
John-Paul Savant
2
Reason for Notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Auction Technology Group plc
b)
LEI
213800U8Q9K2XI3WRE39
4A.
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 0.01 pence each in Auction Technology Group plc
Identification code
GB00BMVQDZ64
b)
Nature of the transaction
Grant of Nil-Cost Options under the Company's Long Term Incentive Plan and Deferred Bonus Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 45,410 |
| Nil | 5,358 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Price | Aggregated Volume | Total Aggregate Volume |
| Nil | 50,768 | N/A |
e)
Date of the transaction
10 December 2021
f)
Place of the transaction
Outside of a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tom Hargreaves
2
Reason for Notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Auction Technology Group plc
b)
LEI
213800U8Q9K2XI3WRE39
4A.
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 0.01 pence each in Auction Technology Group plc
Identification code
GB00BMVQDZ64
b)
Nature of the transaction
Grant of Nil-Cost Options under the Company's Long Term Incentive Plan and Deferred Bonus Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 34,725 |
| Nil | 3,278 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Price | Aggregated Volume | Total Aggregate Volume |
| Nil | 38,003 | N/A |
e)
Date of the transaction
10 December 2021
f)
Place of the transaction
Outside of a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Lewis
2
Reason for Notification
a)
Position/status
Chief Operating Officer
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Auction Technology Group plc
b)
LEI
213800U8Q9K2XI3WRE39
4A.
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 0.01 pence each in Auction Technology Group plc
Identification code
GB00BMVQDZ64
b)
Nature of the transaction
Grant of Nil-Cost Options under the Company's Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 6,411 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Price | Aggregated Volume | Total Aggregate Volume |
| Nil | 6,411 | N/A |
e)
Date of the transaction
10 December 2021
f)
Place of the transaction
Outside of a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Daniel Pennington
2
Reason for Notification
a)
Position/status
Senior Vice-President of Sales, North America
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Auction Technology Group plc
b)
LEI
213800U8Q9K2XI3WRE39
4A.
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 0.01 pence each in Auction Technology Group plc
Identification code
GB00BMVQDZ64
b)
Nature of the transaction
Grant of Conditional Share Award under the Company's Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 11,444 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Price | Aggregated Volume | Total Aggregate Volume |
| Nil | 11,444 | N/A |
e)
Date of the transaction
10 December 2021
f)
Place of the transaction
Outside of a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Phil Michaelson
2
Reason for Notification
a)
Position/status
Chief Executive Officer of Live Auctioneers LLC
b)
Initial notification/Amendment
Initial Announcement
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Auction Technology Group plc
b)
LEI
213800U8Q9K2XI3WRE39
4A.
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 0.01 pence each in Auction Technology Group plc
Identification code
GB00BMVQDZ64
b)
Nature of the transaction
Grant of Conditional Share Award under the Company's Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 33,160 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Total Aggregate Volume |
| Nil | 33,160 | N/A |
e)
Date of the transaction
10 December 2021
f)
Place of the transaction
Outside of a trading venue
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