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BBGI Global Infrastructure S.A. Remuneration Information 2022
5220_def-14a_2022-05-17_37a22fc5-cee3-471c-ade0-daf5ab3953ca.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 7957L
BBGI Global Infrastructure S.A.
17 May 2022
17 May 2022
BBGI Global Infrastructure S.A.
(the "Company")
Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
Notification is given that the LTIP awards for 2018-2021 originally granted on 21 December 2018 have vested and that the relevant number of shares in the Company been issued to the relevant participants yesterday, 16 May 2022, in accordance with the rules of the LTIP and the relevant performance criteria. Notification is further given that the STIP awards for the financial year ended 31 December 2021, one third of which was to be settled in shares, after taking into account any tax liability, have also vested and the relevant number of shares have been issued to the participants yesterday, 16 May 2022. No payment by the participants was required for the grant of the awards, on vesting, or on issue.
The individual vested awards were as follows;
| Director/PDMR | Total Vested Shares - LTIP Award | Total Vested Shares -STIP Award |
| Duncan Ball - Co-CEO | 281,567 | 146,489 |
| Frank Schramm - Co-CEO | 300,057 | 134,416 |
| Michael Denny - CFO | 54,657 | 86,092 |
| Total Shares | 636,281 | 366,997 |
A portion of the above awards were settled in cash in order to realise sufficient funds to settle resultant tax and social security liabilities arising from the vesting, with only the net number of shares being issued to each individual as follows;
| Director/PDMR | Total Issued Shares |
| Duncan Ball - Co-CEO | 235,323 |
| Frank Schramm - Co-CEO | 229,184 |
| Michael Denny - CFO | 91,589 |
| Total Shares | 556,096 |
Director / PDMR Shareholding
1.
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Duncan Ball
2.
Reason for the notification
a.
Position / Status
Management Board Director / Co-CEO
b.
Initial Notification / Amendment
Initial
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
BBGI Global Infrastructure S.A.
b.
LEI
529900CV0RWCOP5YHK95
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
Identification code
Ordinary Shares - No Par Value
ISIN - LU0686550053
b.
Nature of the transaction
1. Issuance of Shares pursuant to 2018-21 LTIP
2. Issuance of Shares pursuant to FY2021 STIP
c.
Price(s) and volume(s)
| Price | Volume |
| 1. Nil | 152,878 |
| 2. Nil | 82,445 |
| Total | 235,323 |
d.
Aggregated information
- Aggregated volume
- Price
-Total Value
As in 4 c) above
e.
Date of the transaction
16 May 2022
f.
Place of the transaction
n/a
Director / PDMR Shareholding
1.
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Frank Schramm
2.
Reason for the notification
a.
Position / Status
Management Board Director / Co-CEO
b.
Initial Notification / Amendment
Initial
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
BBGI Global Infrastructure S.A.
b.
LEI
529900CV0RWCOP5YHK95
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
Identification code
Ordinary Shares - No Par Value
ISIN - LU0686550053
b.
Nature of the transaction
1. Issuance of Shares pursuant to 2018-21 LTIP
2. Issuance of Shares pursuant to FY2021 STIP
c.
Price(s) and volume(s)
| Price | Volume |
| 1. Nil | 158,280 |
| 2. Nil | 70,904 |
| Total | 229,184 |
d.
Aggregated information
- Aggregated volume
- Price
-Total Value
As in 4 c) above
e.
Date of the transaction
16 May 2022
f.
Place of the transaction
n/a
Director / PDMR Shareholding
1.
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Michael Denny
2.
Reason for the notification
a.
Position / Status
Management Board Director / CFO
b.
Initial Notification / Amendment
Initial
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
BBGI Global Infrastructure S.A.
b.
LEI
529900CV0RWCOP5YHK95
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
Identification code
Ordinary Shares - No Par Value
ISIN - LU0686550053
b.
Nature of the transaction
1. Issuance of Shares pursuant to 2018-21 LTIP
2. Issuance of Shares pursuant to FY2021 STIP
c.
Price(s) and volume(s)
| Price | Volume |
| 1. Nil | 35,045 |
| 2. Nil | 56,544 |
| Total | 91,589 |
d.
Aggregated information
- Aggregated volume
- Price
-Total Value
As in 4 c) above
e.
Date of the transaction
16 May 2022
f.
Place of the transaction
n/a
For further information, please contact:
BBGI Global Infrastructure S.A. +352 26 34 79-1
Duncan Ball
Frank Schramm
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