NEXUS INFRASTRUCTURE PLC — Remuneration Information 2021

Sep 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6276N

Nexus Infrastructure PLC

30 September 2021

30th September 2021

Nexus Infrastructure plc

("Nexus" or the "Company")

Award of Options to Directors/PDMRs

Nexus announces that, under the Company's New Combined Bonus and Long Term Incentive Plan (the "Plan"), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ("Options").

Recipient	Job Title	Number of Options awarded
Alan Martin	Chief Financial Officer	93,033
Dawn Hillman	Company Secretary	15,240
Charles Sweeney	Chief Operating Officer	61,721
David Topping	Managing Director, TriConnex	33,951
Robert Kendal	Managing Director, Tamdown	29,630
Simon Gallagher	Managing Director, eSmart Networks	29,322

No consideration was paid for the grant of these nil-cost Options which will vest in three equal tranches 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. The first tranche will vest on 30th September 2023, the second on 30th September 2024 and the third on 30th September 2025.

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	93,033

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

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

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	15,240

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

1)

Details of the person discharging managerial responsibility

a)

Name

Charles Sweeney

2

Reason for the notification

a)

Position/status

Chief Operating 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	61,721

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

1)

Details of the person discharging managerial responsibility

a)

Name

David Topping

2

Reason for the notification

a)

Position/status

Managing Director, TriConnex 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	33,951

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

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	29,630

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

1)

Details of the person discharging managerial responsibility

a)

Name

Simon Gallagher

2

Reason for the notification

a)

Position/status

Managing Director, eSmart Networks 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	29,322

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

30th September 2021

f)

Place of the transaction

Outside of a trading venue

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