Director/PDMR Shareholding

RNS Number : 6991J

Caffyns PLC

23 December 2020

 

Caffyns PLC

Director / PDMR shareholdings

Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, and Gary Holman, Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2020 Sharesave Scheme on 23^rd December 2020 as detailed below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SIMON GRAHAM MORRIS CAFFYN
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) 306 PENCE 1,211
d)	Aggregated information - Aggregated volume - Price	1,211 SHARE OPTIONS 306 PENCE
e)	Date of the transaction	23 DECEMBER 2020
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MICHAEL WARREN
2	Reason for the notification
a)	Position/status	FINANCE DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) 306 PENCE 1,211
d)	Aggregated information - Aggregated volume - Price	1,211 SHARE OPTIONS 306 PENCE
e)	Date of the transaction	23rd DECEMBER 2020
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PATRICK CHRISTOPHER CONWAY
2	Reason for the notification
a)	Position/status	REGIONAL OPERATIONS DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) 306 PENCE 1,211
d)	Aggregated information - Aggregated volume - Price	1211 SHARE OPTIONS 306 PENCE
e)	Date of the transaction	23RD DECEMBER 2020
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	GARY THOMAS HOLMAN
2	Reason for the notification
a)	Position/status	REGIONAL OPERATIONS DIRECTOR / PDMR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Caffyns PLC
b)	LEI	213800ZKS5B1M3YXVV76
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 GB0001615219
b)	Nature of the transaction	GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) 306 PENCE 1,211
d)	Aggregated information - Aggregated volume - Price	1,211 SHARE OPTIONS 306 PENCE
e)	Date of the transaction	23rd DECEMBER 2020
f)	Place of the transaction	OUTSIDE A TRADING VENUE

In total, including those individuals listed above, the company has granted 101,926 shares options. There are currentl y 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.

For further information please contact:

Caffyns plc Sarah Caffyn (Director / Company Secretary)

Tel: [phone]

 

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