TASTY PLC — Remuneration Information 2019

Oct 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 2845Q

Tasty PLC

17 October 2019

17 October 2019

Tasty plc

("Tasty" or the "Company")

Grant of Options

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, today announces that the following Persons Discharging Managerial Responsibilities ("PDMRs") have been granted options ("Options") under the Company's 2012 Company Share Option Scheme ("CSOP") over, in aggregate, 975,000 new ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") exercisable under the terms of the CSOP, at any time until the third anniversary of the date of grant, at 3.25 pence per new Ordinary Share.

Name of PDMR	Role	Number of Options Granted
Mayuri Vachhani	Finance Director	750,000
Zahra Rostami	Head of Finance	150,000
Nikki Lennard	Finance Manager	75,000

For further information, please contact:

Tasty plc	Tel: 020 7637 1166
Jonny Plant, Chief Executive
Cenkos Securities plc (Nominated adviser and broker)
Katy Birkin / Cameron MacRitchie	Tel: 020 7397 8900

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Mayuri Vachhani

2.   Zahra Rostami

3.   Nikki Lennard

2

Reason for the notification

a)

Position/status

1.   Finance Director

2.   Head of Finance

3.   Finance Manager

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Tasty plc

b)

LEI

213800SGH7OLTZURQM14

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 0.1 pence each

ISIN: GB00B17MN067

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £0.0325 2.   £0.0325 3.   £0.0325	1.   750,000 2.   150,000 3.     75,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

17 October 2019

f)

Place of the transaction

Outside a trading venue

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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