NEXUS INFRASTRUCTURE PLC — Director's Dealing 2019

Apr 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 5386U

Nexus Infrastructure PLC

01 April 2019

1st April 2019

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Director/PDMR

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

Recipient	Job Title	Number of Options awarded
Alan Martin	Chief Financial Officer	75,000

No consideration was paid for the grant of these Options which will vest on 31 March 2022.

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

Dawn Hillman

Company Secretary

Nexus Infrastructure plc                                               Tel : 01376 320856

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

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	75,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

1st April 2019

f)

Place of the transaction

Outside of a trading venue

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