S & U PLC

Director's Dealing • Aug 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 4509H

S & U PLC

01 August 2019

1 August 2019

S & U PLC ("S&U" or "the Company")

Director/PDMR Shareholding

The Company has granted shadow share options in respect of 12,000 ordinary shares of 12.5p each in S & U to a Director of the Company under the Company's 2010 Long Term Incentive Plan ("LTIP"). 

These LTIP shadow share option awards were all made on 1 August 2019 and were included in the Remuneration Policy and Annual Remuneration Report approved by shareholders at the Company's AGM in May 2018.

The earliest date the awards will vest is on 1 August 2022 all at an exercise price of 12.5p each. The vesting of the awards is subject to the Director remaining in employment with the Company until August 2020 and meeting specified performance targets.

The award is as follows:

Name of Director	Number of ordinary shares under shadow LTIP option awarded	Total number of shares over which options or shadow options held under LTIP following notification	Number of ordinary shares owned outright
JG Thompson	12,000	71,000	Nil

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Guy Thompson

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

S&U PLC

b)

LEI

213800QZ1X2A7J64SQ31

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

Shadow share options over Ordinary shares of 12.5p each

ISIN:     GB0007655037

b)

Nature of the transaction

Grant of shadow share options in respect of 12,000 ordinary shares under the Company's 2010 Long Term Incentive Share Scheme

c)

Price(s) and volume(s)

Option Exercise Price(s)	Volume(s)
12.5p	12,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1st August 2019

f)

Place of the transaction

Solihull

Enquiries:

Anthony Coombs	S&U plc	c/o Newgate Communications
Financial Public Relations Bob Huxford, Tom Carnegie, Megan Kovach	Newgate Communications	020 7653 9848 SandUfpr@newgatecomms.com
Broker Adrian Trimmings, Rishi Shah	Peel Hunt LLP	020 7418 8900

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 rns@lseg.com or visit www.rns.com.

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