Director/PDMR Shareholding

RNS Number : 6760Y

McColl's Retail Group plc

10 September 2020

 

McColl's Retail Group plc (the "Company")

Notification of Transaction by Executive Director and Person Discharging Managerial Responsibilities ("PDMR")

On 8 September 2020, the Chief Executive, Jonathan Miller, exercised an award granted under the Company's Long Term Incentive Plan ("LTIP") over 33,568 ordinary shares of £0.001 each in the Company. Payments in respect of the call price, income tax and employee's National Insurance contributions were self-funded and none of the shares acquired on 8 September 2020 were sold.

The LTIP award also included an entitlement to a dividend equivalent and as a result of the exercise of the award, Mr Miller will receive a cash payment of £12,084.48 (subject to deductions for income tax and employee's National Insurance contributions).

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jonathan Miller
2	Reason for the notification
a)	Position/status	PDMR, Chief Executive
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	McColl's Retail Group plc
b)	LEI	213800R1TLR536P8YJ67
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 of 0.1 pence each ISIN: GB00BJ3VW957
b)	Nature of the transaction	Acquisition of shares resulting from exercise of awards pursuant to the McColl's Retail Group plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Call Price(s)	Volume(s)
		£0.001 per Ordinary Share	33,568
d)	Aggregated information - Aggregated volume - Price	33,568 £0.001
e)	Date of the transaction	8 September 2020
f)	Place of the transaction	Outside a trading venue

 

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