Director/PDMR Shareholding

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

investor.relations@xaar.com

 

 

 



 

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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END
 
 

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Xaar (XAR)
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