NEXUS INFRASTRUCTURE PLC — Director's Dealing 2017

Sep 26, 2017

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RNS Number : 8798R

Nexus Infrastructure PLC

26 September 2017

Tuesday 26 September 2017

Nexus Infrastructure plc

("Nexus" or the "Company")

Director/PDMR Dealing

Nexus Infrastructure plc (AIM: NEXS), a leading provider of specialised infrastructure services to the UK housebuilding and commercial sectors, announces that on 22 August 2017 all eligible employees received a one-off award of 100 ordinary shares at nil-cost in connection with the Company's admission to AIM earlier this year under the Share Incentive Plan ("SIP") as disclosed in the Company's admission document published on 6 July 2017. A total of 78,200 ordinary shares were awarded satisfied by existing shares held by the trustee of the SIP.

As a result, the following Directors and Persons Discharging Managerial Responsibilities have been awarded 100 ordinary shares each: Michael Morris (CEO), Keith Breen (Key Account Director, Tamdown), Alan Martin (CFO), Richard Harpley (MD, TriConnex), Charles Sweeney (MD, Tamdown) and Dawn Hillman (Company Secretary).

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

1)

Details of the person discharging managerial responsibility

a)

Name

Michael Morris

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

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Keith Breen

2

Reason for the notification

a)

Position/status

Tamdown Key Account Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Alan Martin

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

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Richard Harpley

2

Reason for the notification

a)

Position/status

Triconnex MD

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Charles Sweeney

2

Reason for the notification

a)

Position/status

Tamdown MD

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Dawn Hillman

2

Reason for the notification

a)

Position/status

Company Secretary

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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

Ordinary shares of £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Allocation of award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	100

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

22 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Nexus Infrastructure plc Michael Morris, Chief Executive  Officer Alan Martin, Chief Financial Officer	Tel: 01376 320856
Numis Securities Limited (Nominated Adviser & Broker) Oliver Hardy (Nomad)                   Heraclis Economides      Ben Stoop	Tel: 0207 260 1200
Financial Public Relations Camarco Ginny Pulbrook Tom Huddart	Tel: 0203 757 4992

This information is provided by RNS

The company news service from the London Stock Exchange

END

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