Director/PDMR Shareholding

RNS Number : 7389U
CLS Holdings PLC
07 April 2021
 

CLS Holdings plc

 

(the "Company")

 

Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR")

 

CLS Holdings plc Performance Incentive Plan ("PIP")

 

 

 

CLS Holdings plc announces that on the vesting of a PIP share award in respect of Andrew Kirkman's, Chief Financial Officer and Director of the Company, recruitment remuneration on 5 April 2021, he became beneficially entitled to the number of ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") set out below.  The settlement of the award was through the CLS Holdings plc Employee Benefit Trust (the "Trust") who, on 6 April 2021, simultaneously disposed of the number of Ordinary Shares to which Mr Kirkman had become beneficially entitled in order to settle his tax liability on vesting at the price per Ordinary Share set out below:

 

 

Plan Participant

Award Plan

Number of Ordinary shares acquired

Number of Ordinary shares disposed

Average price in pence

Resultant total shareholding

Andrew Kirkman

CLS Holdings plc Performance Incentive Plan (Element B)

56,305

26,378

232.25 p

29,927

 

The notification is made in accordance with the EU Market Abuse Regulation.

 

Enquiries:

David Fuller

Company Secretary

CLS Holdings plc

Tel: +44 (0) 20 7582 7766

 

Notification of Dealing Form

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name(s)

Andrew Kirkman

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

 

CLS Holdings plc

b)

LEI

 

213800A357TKB2TD9U78

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

Ordinary Shares of 2.5p

 

Identification code: GB00BF044593

 

b)

Nature of the transaction

Vesting of shares under the CLS Holdings plc Performance Incentive Plan

c)

Price(s) and volume(s)

 Price

 

Volume

 

 

0.00p

56,305

d)

Currency

 

GBP - British Pound

e)

Aggregated information

 

N/A

f)

Date of the transaction

 

6 April 2021

g)

Place of the transaction

London Stock Exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name(s)

Andrew Kirkman

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

 

CLS Holdings plc

b)

LEI

 

213800A357TKB2TD9U78

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

Ordinary Shares of 2.5p

 

Identification code: GB00BF044593

 

b)

Nature of the transaction

Sale of shares acquired from the vesting of shares under the CLS Holdings plc Performance Incentive Plan

c)

Price(s) and volume(s)

 Price

 

Volume

 

Purchase

232.25p

26,378

d)

Currency

 

GBP - British Pound

e)

Aggregated information

 

N/A

f)

Date of the transaction

 

6 April 2021

g)

Place of the transaction

London Stock Exchange

 

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