ME Group International PLC

Director's Dealing • Apr 20, 2021

National Storage Mechanism | Additional information

RNS Number : 0273W

Photo-Me International PLC

20 April 2021

Photo-Me International PLC

20 April 2021

Photo-Me International PLC

(the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility (PDMRs)

The Company announces that Mr Stéphane Gibon, the Group CFO and a PDMR, has been granted share options over ordinary shares of 0.5 pence each of the Company ("Ordinary Shares") under the Company's Executive Share Option Scheme (2014) (the "Scheme").

Under the Scheme, Mr Gibon has been awarded 100,000 options over Ordinary Shares, subject to continued employment at the Company and, in line with previous awards, the Company's achieving certain performance criteria based on 2023 earnings per share. No consideration was paid for the grant which is structured as a nil-cost option. The number of options over Ordinary Shares has been calculated using the average middle-market quotation of shares (derived from the London Stock Exchange Daily Official List for the three dealing days immediately before the grant date) giving an exercise price of 61.4 pence per Ordinary Share. The options will vest three years after the date of grant (19 April 2021) and will remain exercisable until the seventh anniversary of the date of grant.

The information below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

Enquiries:

Photo-Me International plc Delmo Mansi, Company Secretary	01372 453399

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stéphane Gibon
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Photo-Me International PLC
b)	LEI	2138006YJ65EKBYYYX41
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	Options over Ordinary shares of 0.5p each in the Company
Identification code	GB0008481250
b)	Nature of the transaction	Grant of options to subscribe for Ordinary Shares in the Company under the Company's Executive Share Option Scheme 2014, conditional on future performance. The options will vest three years after the date of grant and remain exercisable until the seventh anniversary of the date of grant.
c)	Price(s) and volume(s)
		Price per share	Volume(s)
		Nil cost	100,000
d)	Aggregated information
- Aggregated volume	N/A - Single transaction
- Price
e)	Date of the transaction	19 April 2021
f)	Place of the transaction	Outside trading venue

END

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHDKKBKCBKKNQB