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NICHOLS PLC — Remuneration Information 2019
May 7, 2019
7813_dirs_2019-05-07_79c61b50-5c37-41bb-bc76-09811efbbe17.html
Remuneration Information
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RNS Number : 2874Y
Nichols PLC
07 May 2019
Nichols plc
(the "Company")
Grant of Options
The Company announces that on 1 May 2019 options (the "LTIP Options") were granted for nil consideration over a total of 59,600 ordinary shares of 10 pence each in the Company ("Ordinary Shares") to certain PDMRs under the Company's Long Term Incentive Plan, as approved by its remuneration committee. The LTIP Options may be exercised for nil cost on 1 May 2022, subject to the achievement of profit-based financial targets for the Company for the years ended 31 December 2019, 2020 and 2021.
Details of options granted to persons discharging managerial responsibility are set out below in compliance with Article 19 of Regulation 596/2014.
| Contacts: | |
| Marnie Millard, Group Chief Executive Officer Tim Croston, Group Chief Financial Officer Andrew Milne, Group Commercial Director |
|
| Nichols plc | |
| Telephone: 0192 522 2222 | |
| Website: www.nicholsplc.co.uk | |
| Alex Brennan | Richard Lindley / Rachel Hayes |
| Hudson Sandler | N+1 Singer (Nominated Adviser) |
| Telephone: 0207 796 4133 | Telephone: 0207 496 3000 |
| Email: [email protected] | Website: www.n1singer.com |
Notes to Editors:
Nichols plc is an international soft drinks business with sales in over 85 countries, selling products in both the Still and Carbonate categories. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include Feel Good, Starslush, ICEE, Levi Roots and Sunkist.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Milne
2
Reason for the notification
a)
Position/status
Group Commercial Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 12,828 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nick Yates
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 3,334 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Johnson
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 2,643 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marcella Kain
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 2,793 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tim Croston
2
Reason for the notification
a)
Position/status
CFO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 13,610 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Emma Hunt
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 2,260 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Chris Shillington
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 2,444 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marnie Millard
2
Reason for the notification
a)
Position/status
CEO
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Nichols plc
b)
LEI
213800EF5CMR3K8PND54
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
Options over new ordinary shares of 10p each in Nichols plc
ISIN Code: GB0006389398
b)
Nature of the transaction
Grant of share options
c)
Price(s) and volume(s)
| Exercise price: | Volume(s): |
| £nil | 19,688 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
01/05/2019
f)
Place of the transaction
Off market
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 [email protected] or visit www.rns.com.
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