Director's Dealing • Oct 20, 2021
Director's Dealing
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PRESS RELEASE 19 October 2021
Luxembourg. - 19 October 2021. With reference to Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulations), InPost announces that notifications of a share transaction by two designated persons (i.e. Directors or Executive Officers) are available in the Luxembourg Stock Exchange's electronic database OAM on https://www.bourse.lu/home and on the website of the Dutch Autoriteit Financiële Markten ("AFM") as well as on the InPost website at www. Inpost.eu under Investors>>Corporate Governance>>Management share transactions.
This transactions concern the restructuring of the indirect interest held in InPost by Mark Robertshaw, Chairman of the Supervisory Board of InPost and by Michael Rouse, Member of the Executive Board of InPost, through the Management Incentive Plan, as described in the InPost IPO Prospectus. Their interest in the MIP will be settled upon which they will both re-invest 100% of the proceeds in InPost shares (the "Shares") to be sold to them by AI Prime at market value based on InPost share price at market close on October 15th, 2021. In order to stress their commitment to InPost, Mark Robertshaw will commit to a 12 months lock-up for 80% the Shares so acquired and Michael Rouse will commit to a 12 months lock-up for 80% of the Shares followed by a lock-up of another 12 months (24 months in total) for 40% of the shares so acquired. The remaining 20% of shares may be sold by each of them in the coming months to satisfy the tax liabilities that will be crystallized by this restructuring event.
InPost (Euronext Amsterdam: INPST) is the leading out-of-home e-commerce enablement platform in Europe. Founded in 1999 by Rafal Brzoska in Poland, InPost provides delivery services through our network of more than 15,500 Automated Parcel Machines ("APMs"), including over 2,000 in the UK, as well as to-door courier and fulfilment services to e-commerce merchants. Strategically positioned in the fast-growing ecommerce market, InPost's strategy is further enhanced by our investments in technology, as well as the benefits of the "flywheel" effect that provide consumers, merchants and our planet a best-in-class, lower cost, more convenient and sustainable form of last mile delivery. Through our delivery services, InPost is creating a greener solution for e-commerce, as APM deliveries reduce CO2 emissions by up to two-thirds compared to to-door deliveries in urban areas, and by up to 90% in rural areas, as well as significantly reducing traffic and noise pollution.
In the twelve months to 30 June 2021, InPost handled 381 million parcel deliveries through its networks in Poland, France, the U.K. Italy, Benelux and Iberia, generating PLN 3,111 million of revenue and other operating income and PLN 1,298 million of adjusted EBITDA.
In July 2021, InPost successfully completed acquisition of Mondial Relay to create Europe's leading out-ofhome automated solution for e-commerce.
Luxembourg Register of Commerce and Companies (R.C.S Luxembourg) under number B 248669 Share capital: EUR 5.000.000
This press release contains inside information relating to the Company within the meaning of Article 7(1) of the EU Market Abuse Regulation.
Sherief Bakr, Investor Relations [email protected] +44 7756 205 027
Powerscourt James White and Elly Williamson [email protected] +44 7855 432 699 / +44 7970 246 725
Wojciech Kądziołka, Spokesman [email protected] +48 725 25 09 85
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