EUROCELL PLC — Remuneration Information 2017

Apr 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 5922B

Eurocell plc

05 April 2017

5 April 2017

Eurocell plc

Director/PDMR Shareholding

Eurocell plc ("the Company") announces that on 4 April 2017 awards were granted under the Eurocell plc Performance Share Plan and under the Eurocell plc Deferred Share Plan to certain directors and PDMRs.

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

N/A

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	148,148

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

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

N/A

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	94,650

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Glenn Parkinson

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

N/A

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	21,929

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Anthony Smith

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

N/A

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	26,105

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

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

N/A

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	22,973

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue

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

N/A

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 Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	45,502

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

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

N/A

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 Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	12,724

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Glenn Parkinson

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

N/A

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 Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	4,654

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Anthony Smith

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

N/A

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 Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	5,541

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

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

N/A

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 Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	3,746

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

N/A - single transaction

e)

Date of the transaction

4 April 2017

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 company news service from the London Stock Exchange

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