RAMSDENS HOLDINGS PLC — Remuneration Information 2017

Mar 15, 2017

National Storage Mechanism | Additional information

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RNS Number : 6037Z

Ramsdens Holdings PLC

15 March 2017

16 March 2017

Ramsdens Holdings PLC

("Ramsdens" or the "Company")

Grant of Options

Further to the disclosure made in the Company's admission document, Ramsdens Holdings PLC announces that pursuant to the The Ramsdens 2017 Long-Term Incentive Plan it has granted options over its ordinary shares to those Directors and PDMR's disclosed in the table below:

Director / PDMR	Options over ordinary shares
Peter Edward Kenyon	250,000
Martin Anthony Clyburn	138,889
Michael Johnson	138,889

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Peter Kenyon

2. Martin Clyburn

3. Michael Johnson

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. PDMR

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Ramsdens Holdings PLC

b)

LEI

2138009OAUOROKMFPK95

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 ordinary shares of £0.01 in Ramsdens Holdings PLC

ISIN: GB00BDR6V192

b)

Nature of the transaction

Grant of options pursuant to The Ramsdens 2017 Long -Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	N/A	250,000
2.	N/A	138,889
3.	N/A	138,889

d)

Aggregated information

-        Aggregated volume

-      Price

1. N/A single transaction

2. N/A single transaction

3. N/A single transaction

e)

Date of the transaction

13th March 2017

f)

Place of the transaction

Outside a trading venue

Enquiries:

Ramsdens Holdings PLC	Via Hudson Sandler
Peter Kenyon, CEO Martin Clyburn, CFO
Liberum Capital Limited (Nomad & Corporate Broker)	Tel: +44 (0) 20 3100 2000
Richard Crawley Joshua Hughes Robert Johnson
Hudson Sandler (Public Relations)	Tel: +44 (0) 20 7796 4133
Charlie Jack Alex Brennan

This information is provided by RNS

The company news service from the London Stock Exchange

END

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