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XAAR PLC
Director's Dealing • May 10, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9930Y
Xaar PLC
10 May 2023
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces on 9 May 2023, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted awards over ordinary 10 pence shares in the Company ("Shares") under the Company's respective share plans:
| Name of PDMR | Date of Award | Number of Shares awarded | Share Plan |
| John Mills (Director) |
9 May 2023 | 325,180 | Xaar plc 2017 Long Term Incentive Plan |
| John Mills (Director) |
9 May 2023 | 29,645 | Xaar plc 2020 Deferred Bonus Plan |
| Ian Tichias (Director) |
9 May 2023 | 144,524 | Xaar plc 2017 Long Term Incentive Plan |
| Ian Tichias (Director) | 9 May 2023 | 15,811 | Xaar plc 2020 Deferred Bonus Plan |
| Graham Tweedale (PDMR) |
9 May 2023 | 88,171 | Xaar plc 2017 Long Term Incentive Plan |
The price used to calculate the number of Shares awarded above was 179.9 pence per Share, this being the Company's average closing share price over the five business days from 28 April 2023 to 5 May 2023 inclusive.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended below and gives further details on the transactions described above.
This notification is made in accordance with DTR 3.1.4 R(1).
Enquiries:
| Xaar plc | +44 (0)1223 423 663 |
| Julia Crane, Company Secretary & Legal Counsel |
[email protected] |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | John Mills | |||
| 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 of 10 pence each | |||
| Identification code | GB0001570810 | ||||
| b) | Nature of the transaction | Grant of Options under the Xaar plc 2017 Long Term Incentive Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £nil | 325,180 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 325,180 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 9 May 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Ian Tichias | |||
| 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 of 10 pence each | |||
| Identification code | GB0001570810 | ||||
| b) | Nature of the transaction | Grant of Options under the Xaar plc 2017 Long Term Incentive Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £nil | 144,524 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 144,524 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 9 May 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Graham Tweedale | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Operating Officer | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 of 10 pence each | |||
| Identification code | GB0001570810 | ||||
| b) | Nature of the transaction | Grant of Options under the Xaar plc 2017 Long Term Incentive Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £nil | 88,171 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 88,171 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 9 May 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | John Mills | |||
| 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 of 10 pence each | |||
| Identification code | GB0001570810 | ||||
| b) | Nature of the transaction | Grant of options under the Xaar plc 2020 Deferred Bonus Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £nil | 29,645 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 29,645 | ||||
| - Price | £Nil | ||||
| e) | Date of the transaction | 9 May 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Ian Tichias | |||
| 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 of 10 pence each | |||
| Identification code | GB0001570810 | ||||
| b) | Nature of the transaction | Grant of options under the Xaar plc 2020 Deferred Bonus Plan | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £nil | 15,811 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 15,811 | ||||
| - Price | £Nil | ||||
| e) | Date of the transaction | 9 May 2023 | |||
| f) | Place of the transaction | Outside a trading venue |
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