Telecom Plus PLC (or "the Company")
Notification and public disclosure by directors/persons discharging managerial responsibilities and persons closely associated with them
Telecom Plus PLC received notification today that on 19 August 2026 Stuart Burnett, Chief Executive, and Nick Schoenfeld, Chief Financial Officer, acquired a total of 130,839 and 111,238 ordinary shares of £0.05 in the Company ("Ordinary Shares") respectively through the realisation of certain vested share incentive awards.
Following these acquisitions, Stuart Burnett sold 49,686 and Nick Schoenfeld sold 26,598 of the Ordinary Shares acquired to pay the associated income tax liabilities and costs where required.
Following these transactions, Stuart Burnett and Nick Schoenfeld have increased their shareholdings in the Company by 81,153 to 146,792 and by 84,640 to 127,160 Ordinary Shares respectively, representing 0.19% and 0.16% of the total voting rights in the Company.
The attached notification, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), gives further detail of the transactions.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
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: |
Stuart Burnett |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/Status:
|
Chief Executive |
|
|
b) |
Initial Notification/Amendment:
|
Initial Notification |
|
|
3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the Company's Deferred Share Bonus scheme ("DBP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.05 |
18,259 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Stuart Burnett |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/Status:
|
Chief Executive |
|
|
b) |
Initial Notification/Amendment:
|
Initial Notification |
|
|
3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Sale of Telecom Plus PLC Ordinary Shares acquired under the Company's Deferred Share Bonus scheme ("DBP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£8.666838 |
8,832 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Stuart Burnett |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/Status:
|
Chief Executive |
|
|
b) |
Initial Notification/Amendment:
|
Initial Notification |
|
|
3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the Telecom Plus Incentive Plan ("TPIP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.05 |
84,455 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Stuart Burnett |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/Status:
|
Chief Executive |
|
|
b) |
Initial Notification/Amendment:
|
Initial Notification |
|
|
3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Sale of Telecom Plus PLC Ordinary Shares acquired under the Telecom Plus Incentive Plan ("TPIP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£8.666838 |
40,854 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Stuart Burnett |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/Status:
|
Chief Executive |
|
|
b) |
Initial Notification/Amendment:
|
Initial Notification |
|
|
3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Acquisition of Telecom Plus PLC Ordinary Shares under the Company's LTIP 2016 scheme
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.005333 |
28,125 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Nick Schoenfeld |
|
|
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 participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the Company's Deferred Share Bonus scheme ("DBP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.05 |
8,216 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Nick Schoenfeld |
|
|
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 participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Sale of Telecom Plus PLC Ordinary Shares acquired under the Company's Deferred Share Bonus scheme ("DBP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£8.708204 |
3,974 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Nick Schoenfeld |
|
|
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 participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Exercise of options to acquire Telecom Plus PLC Ordinary Shares under the Telecom Plus Incentive Plan ("TPIP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.05 |
46,772 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Nick Schoenfeld |
|
|
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 participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Sale of Telecom Plus PLC Ordinary Shares acquired under the Telecom Plus Incentive Plan ("TPIP")
|
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£8.708204 |
22,624 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name: |
Nick Schoenfeld |
|
|
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 participation, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: |
Telecom Plus PLC |
|
|
b) |
LEI: |
549300QGHDX5UKE58G86 |
|
|
4. |
Details of 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 £0.05 in Telecom Plus PLC ("Ordinary Shares")
ISIN GB0008794710 |
|
|
b) |
Nature of the transaction:
|
Acquisition of Telecom Plus PLC Ordinary Shares under the Company's LTIP 2016 scheme |
|
|
c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
|
£0.005333 |
56,250 |
||
|
d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
|
N/A |
N/A |
||
|
e) |
Date of the Transaction: |
19 August 2026 |
|
|
f) |
Place of the Transaction: |
Outside a trading venue |
|