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XAAR PLC
Remuneration Information • Apr 30, 2024
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6717M
Xaar PLC
30 April 2024
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces on 29 April 2024, the Directors and Person Discharging Managerial Responsibilities ("PDMR") listed below were granted awards over ordinary 10 pence shares in the Company ("Shares") under the Company's 2017 Long Term Incentive Plan.
| Name of PDMR | Number of Shares awarded |
| John Mills (Director) |
509,596 |
| Ian Tichias (Director) |
226,487 |
| Graham Tweedale (PDMR) |
98,696 |
The price used to calculate the number of Shares awarded above was £117.67 pence per Share, this being the Company's average closing share price over the five business days from 24 April 2024 to 26 April 2024 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 |
[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 & Director | |||
| 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 | 509,596 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 509,596 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 29 April 2024 | |||
| 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 & Director | |||
| 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 | 226,487 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 226,487 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 29 April 2024 | |||
| 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 & PDMR | |||
| 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 | 98,696 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 98,696 | ||||
| - Price | £nil | ||||
| e) | Date of the transaction | 29 April 2024 | |||
| f) | Place of the transaction | Outside a trading venue |
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