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PZ Cussons PLC

Remuneration Information Sep 27, 2022

5251_dirs_2022-09-27_b85192dc-2e2d-4597-b9cd-433d030467a7.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8525A

PZ CUSSONS PLC

27 September 2022

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Myers

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

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

(1) Deferred share award relating to ordinary shares of 1p each in PZ Cussons plc

(2) Conditional award relating to ordinary shares of 1p each in PZ Cussons plc

GB00B19Z1432

b)

Nature of the transaction

(1)  Grant of deferred share award pursuant to the rules of the Deferred Share Bonus Plan (DSBP)

(2)  Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
(1)  Nil

(2)  Nil
60,653

461,580

d)

Aggregated information

- Aggregated volume
- Price

(1)  60,653

(2)  461,580

(1)  Nil

(2)  Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sarah Pollard

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

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

(1) Deferred share award relating to ordinary shares of 1p each in PZ Cussons plc

(2) Conditional award relating to ordinary shares of 1p each in PZ Cussons plc

GB00B19Z1432

b)

Nature of the transaction

(1)  Grant of deferred share award pursuant to the rules of the Deferred Share Bonus Plan (DSBP)

(2)  Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
(1)  Nil

(2)  Nil
28,569

232,178

d)

Aggregated information

- Aggregated volume
- Price

(1)  28,569

(2)  232,178

(1)  Nil

(2)  Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Matt Stripe

2

Reason for the notification

a)

Position/status

Chief Human Resources Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 116,904

d)

Aggregated information

- Aggregated volume
- Price

116,904

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Massie

2

Reason for the notification

a)

Position/status

General Counsel & 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

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 71,896

d)

Aggregated information

- Aggregated volume
- Price

71,896

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Janette Hodges

2

Reason for the notification

a)

Position/status

Chief Information Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 63,288

d)

Aggregated information

- Aggregated volume
- Price

63,288

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Steve Noble

2

Reason for the notification

a)

Position/status

Chief Supply Chain Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 66,264

d)

Aggregated information

- Aggregated volume
- Price

66,264

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Geoghegan

2

Reason for the notification

a)

Position/status

Chief Marketing Transformation Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 77,935

d)

Aggregated information

- Aggregated volume
- Price

77,935

Nil  

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Joanna Gluzman

2

Reason for the notification

a)

Position/status

Chief Sustainability Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 24,939

d)

Aggregated information

- Aggregated volume
- Price

24,939

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tracey Mann

2

Reason for the notification

a)

Position/status

Managing Director - Beauty

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 56,113

d)

Aggregated information

- Aggregated volume
- Price

56,113

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Yocum

2

Reason for the notification

a)

Position/status

Managing Director, Business Development

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 46,761

d)

Aggregated information

- Aggregated volume
- Price

46,761

Nil  

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Panagiotis Katsis

2

Reason for the notification

a)

Position/status

Managing Director, Africa

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 40,533

d)

Aggregated information

- Aggregated volume
- Price

40,533

Nil  

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dimitrios Kostianis

2

Reason for the notification

a)

Position/status

Managing Director, Asia

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 32,592

d)

Aggregated information

- Aggregated volume
- Price

32,592

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rob Spence

2

Reason for the notification

a)

Position/status

Managing Director, UK

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 84,336

d)

Aggregated information

- Aggregated volume
- Price

84,336

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alastair Smith

2

Reason for the notification

a)

Position/status

Managing Director, Australia

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

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

Conditional award relating to ordinary shares of 1p each in PZ Cussons plc
GB00B19Z1432

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 48,795

d)

Aggregated information

- Aggregated volume
- Price

48,795

Nil

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

Outside a trading venue

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