NEXUS INFRASTRUCTURE PLC — Director's Dealing 2018

Oct 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 3213D

Nexus Infrastructure PLC

08 October 2018

8 October 2018

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Directors/PDMRs

Nexus announces that today, under the Nexus Infrastructure plc Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to a PDMR ("Options").

Recipient	Job Title	Number of Options awarded
Robert Kendal	Managing Director Tamdown Group Ltd	95,000

No consideration was paid for the grant of these Options which will vest on 4 October 2021 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.

This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.

1)

Details of the person discharging managerial responsibility

a)

Name

Robert Kendal

2

Reason for the notification

a)

Position/status

Managing Director Tamdown Group Ltd

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

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	95,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

4th October 2018

f)

Place of the transaction

London Stock Exchange, AIM

Dawn Hillman

Company Secretary

Nexus Infrastructure plc                                               Tel : 01376 320856

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END

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