Tyman PLC — Remuneration Information 2017

Mar 10, 2017

National Storage Mechanism | Additional information

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RNS Number : 2012Z

Tyman PLC

10 March 2017

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JAMES BROTHERTON

2

Reason for the notification

Transfer and sale of shares, pursuant to the satisfaction of the performance conditions under the 2014 LTIP and 2013 Deferred Share Bonus Plan

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

TYMAN PLC

b)

LEI

213800AAFUV5PKGQU848

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

ORDINARY SHARES 5p EACH

Identification code

ISIN NUMBER:GB00B29H4253

b)

Nature of the transaction

EXERCISE OF 46,667 SHARES (INCLUDING DIVIDEND SHARES) OF 2014 LTIP AWARDS AND SALE OF 21,989 ORDINARY SHARES TO COVER INCOME TAX, SOCIAL SECURITY AND BROKERAGE COSTS.

EXERCISE OF 36,884 SHARES (INCLUDING DIVIDEND SHARES) OF 2013 DEFERRED SHARE BONUS PLAN AWARDS AND SALE OF 17,429 ORDINARY SHARES TO COVER INCOME TAX, SOCIAL SECURITY AND BROKERAGE COSTS AND SALE OF 19,455 REMAINING ORDINARY SHARES AWARDED, FOR PERSONAL REASONS.

c)

Prices (s) and volume(s)

Award Type	Price (£)	Shares sold to pay tax liability/personal reason	Balance of shares retained until June 2019
2014 LTIP	3.14	21,989	24,678
2013 DSB	3.14	36,884	-

d)

Aggregated information

- Aggregated volume

58,873

- Price

£3.14

e)

Date of the transaction

9 MARCH 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET

For further information:

Carolyn Gibson

COMPANY SECRETARY

020 7976 8000

10 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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