CIRATA PLC — Director's Dealing 2022

Oct 4, 2022

National Storage Mechanism | Additional information

RNS Number : 7404B

WANdisco Plc

04 October 2022

4 October 2022

WANdisco plc

("WANdisco" or the "Company")

PDMR Share Grants

WANdisco (LSE: WAND), the data activation platform, announces that on 3 October 2022 it awarded a total of 111,768 Restricted Stock Units ("RSUs") under the 2013 WANdisco plc US Equity Incentive Plan, including awards of RSUs to the PDMRs shown below. All RSUs were granted at 10p each.

Director	Amount of RSUs vesting in December 2022	Amount of RSUs vesting in December 2023	Amount of RSUs vesting in June 2023	Amount of RSUs vesting in October 2023	Total RSUs held post new awards
Peter Lees	Nil	Nil	Nil	24,560	24,560
Karl Monaghan	13,350	13,350	15,269	3,270	45,239
Grant Dollens	13,350	13,350	15,269	Nil	41,969

The Company's Remuneration Committee has approved the awards and regards long term incentives as an important part of the remuneration of executives to align them with shareholder interests.

For further information, please contact:

WANdisco plc	via FTI Consulting
David Richards, Chief Executive Officer and Chairman
Erik Miller, Chief Financial Officer
FTI Consulting	+44 (0)20 3727 1137
Matt Dixon / Kwaku Aning / Tom Blundell
Stifel (Nomad and Joint Broker)	+44 (0)20 7710 7600
Fred Walsh / Richard Short Panmure Gordon (Joint Broker) Erik Anderson / Alina Vaskina	+44 (0)20 7886 2500

About WANdisco

WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit  www.wandisco.com.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Grant Dollens

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in December 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	13,350

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Grant Dollens

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in December 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	13,350

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karl Monaghan

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in December 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	13,350

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Grant Dollens

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in June 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	15,269

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Lees

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in October 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	24,560

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karl Monaghan

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in June 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	15,269

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karl Monaghan

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in December 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	13,350

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karl Monaghan

2

Reason for the notification

a)

Position/status

Director  

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WANdisco plc

b)

LEI

213800Y1A75RSC698O04

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 of 10p each

ISIN: JE00B6Y3DV84

b)

Nature of the transaction

Grant of share options - vesting in October 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10p	3,270

d)

Aggregated information

n/a

e)

Date of the transaction

03 October 2022

f)

Place of the transaction

Outside a trading venue

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