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EUROCELL PLC Director's Dealing 2019

Apr 25, 2019

4926_dirs_2019-04-25_2c18d612-1183-4ff4-bcb4-732a180162e4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1447X

Eurocell plc

25 April 2019

Eurocell plc

Director/PDMR Shareholding

Eurocell plc ("the Company") announces that on 24 April 2019 awards were granted under the Eurocell plc Performance Share Plan to two directors and a PDMR.

The notifications set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Mark Kelly

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

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary £0.001 shares in the Group ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Grant of an option to acquire shares under the Company Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 170,247

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

24 April 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Michael Scott

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

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary £0.001 shares in the Group ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Grant of an option to acquire shares under the Company Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 108,768

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

24 April 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Ian Kemp

2.

Reason for the notification

a)

Position / status

PDMR

b)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Eurocell plc

b)

Legal Entity Identifier

213800RH62IQ7S9OFQ55

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

Ordinary £0.001 shares in the Group ("Ordinary Shares")

ISIN Number GB00BVV2KN49

b)

Nature of the transaction

Grant of an option to acquire shares under the Company Performance Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 29,220

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

24 April 2019

f)

Place of the transaction

Outside a trading venue

For further information:

Eurocell plc                                                                    01773 842 100

Gerald Copley

Company Secretary

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.

END

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