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Matas — Director's Dealing 2021
Aug 18, 2021
3407_rns_2021-08-18_80e230eb-254c-4d97-bd10-7faef8433eef.pdf
Director's Dealing
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matas
Company announcement no. 06 2021/22 Allerød, 18 August 2021
Vesting of Performance Share Units and reporting of transactions pursuant to Article 19 of the Market Abuse Regulation
Pursuant to Matas A/S' (Matas) Remuneration Policy, a total of 231,845 Performance Share Units (PSUs) related to the company's long-term incentive programme (LTIP) for 2018/19 have vested effective the 22nd of June 2021.
14,359 of the PSUs vested in the form of 3,953 shares being delivered to CEO Gregers Wedell-Wedellsborg, 2,080 shares being delivered to CFO Anders T. Skole-Sørensen and 8,326 shares being delivered to the rest of the executive team, including resigned managers.
The PSUs were delivered free of charge in the form of shares in Matas A/S.
In addition to PSUs that were delivered as shares, 217,488 PSUs were cash settled in accordance with the terms of the LTIP. As part of the cash settlement, CEO Gregers Wedell-Wedellsborg received DKK 9,887,969, CFO Anders T. Skole-Sørensen received DKK 5,203,608 and the rest of the executive team, including former managers, received in aggregate DKK 9,915,908.
PSUs vested at 150% of the original grant.
Pursuant to Article 19 of the Market Abuse Regulation, Matas has received the below notifications from members of management and persons closely associated with them with respect to transactions in Matas shares and related securities in connection with the vesting of PSUs.
Contacts
Henrik Lund
Head of Investor Relations, tel +45 30 30 99 08
Matas A/S • Rørmosevej 1 • DK-3450 Allerød • Tlf.: 48 16 55 55
E-mail: [email protected] • www.matas.dk • CVR nr. 27528406
matas
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
|---|---|---|
| a) | Name | Gregers Wedell-Wedellsborg |
| 2. | Reason for notification | |
| a) | Position/status | CEO |
| b) | Initial notification/amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Matas A/S |
| b) | LEI Code | 2138004PXX8LWGHGL872 |
| 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 | Shares of Matas A/S DK0060497295 |
| b) | Nature of the transaction | Delivery of shares due to vested Performance Share Units |
| c) | Price(s) and volume(s) | Number of shares: 3,953 |
| Price per share: DKK 0 | ||
| d) | Aggregated information | |
| • Aggregated volume | ||
| • Price (DKK) | Total price: DKK 0 | |
| e) | Date of the transaction | 22nd of June 2021 |
| f) | Place of the transaction | Outside trading venue |
| 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 | Performance Share Units |
| b) | Nature of the transaction | Cash Settlement of vested Performance Share Units (PSUs) |
| c) | Price(s) and volume(s) | Number of cash settled PSUs: 85,995 |
| Price per PSU: DKK 114.9834 | ||
| d) | Aggregated information | |
| • Aggregated volume | ||
| • Price (DKK) | Total price: DKK 9,887,969 | |
| e) | Date of the transaction | 22nd of June 2021 |
| f) | Place of the transaction | Outside trading venue |
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matas
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
|---|---|---|
| a) | Name | Anders T. Skole-Sørensen |
| 2. | Reason for notification | |
| a) | Position/status | CFO |
| b) | Initial notification/amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Matas A/S |
| b) | LEI Code | 2138004PXX8LWGHGL872 |
| 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 | Shares of Matas A/S DK0060497295 |
| b) | Nature of the transaction | Delivery of shares due to vested Performance Share Units |
| c) | Price(s) and volume(s) | Number of shares: 2,080 |
| Price per share: DKK 0 | ||
| d) | Aggregated information | |
| • Aggregated volume | ||
| • Price (DKK) | Total price: DKK 0 | |
| e) | Date of the transaction | 22nd of June 2021 |
| f) | Place of the transaction | Outside trading venue |
| 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 | Performance Share Units |
| b) | Nature of the transaction | Cash Settlement of vested Performance Share Units (PSUs) |
| c) | Price(s) and volume(s) | Number of cash settled PSUs: 45,255 |
| Price per PSU: DKK 114.9834 | ||
| d) | Aggregated information | |
| • Aggregated volume | ||
| • Price (DKK) | Total price: DKK 5,203,608 | |
| e) | Date of the transaction | 22nd of June 2021 |
| f) | Place of the transaction | Outside trading venue |
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