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CIRATA PLC Director's Dealing 2022

Oct 4, 2022

7563_sha_2022-10-04_69708a48-39c3-4c1b-a06d-9568480dee94.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7408B

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 1,300,000 Stock Options ("Options") under the 2013 WANdisco plc US Equity Incentive Plan, including awards of options to the PDMRs shown below. All new Options were granted at 508p each.

Director Amount of new Options vesting over 3 years Total Options held post new award Total Restricted Stock Units held
David Richards, Chairman, President, CEO and Co-founder 700,000 792,771 36,451
Erik E. Miller, CFO 400,000 1,234,496 36,451
Yeturu Aahlad, Chief Scientist, Co-founder and Director 200,000 200,000 36,451

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)

Eric 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

David Richards

2

Reason for the notification

a)

Position/status

Chief Executive Officer  

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 over 3 years

c)

Price(s) and volume(s)

Price(s) Volume(s)
508p 700.000

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

Erik E. Miller

2

Reason for the notification

a)

Position/status

Chief Financial Officer  

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 over 3 years

c)

Price(s) and volume(s)

Price(s) Volume(s)
508p 400,000

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

Yeturu Aahlad

2

Reason for the notification

a)

Position/status

Chief Scientist, Co-founder and 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 3 years

c)

Price(s) and volume(s)

Price(s) Volume(s)
508p 200,000

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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