REG - Vp PLC - Director/PDMR Shareholding

VPAnnouncement

08/08/2024 13:15

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RNS Number : 7756Z  Vp PLC  08 August 2024

Immediate
Release
                28 July 2024

Vp plc

('the Company')

 

Grant of SAYE Options and PDMR Dealing

 

Vp plc announces that on 26 July 2024, it granted 1,344 options over new
ordinary shares of 5 pence each ("Ordinary Shares") to certain employees and
directors of the Group under the Vp plc Save As You Earn scheme ("SAYE
Scheme").

 

Participation in the SAYE Scheme has been made available to all employees of
the Company who satisfy certain eligibility criteria.  The following
directors and persons discharging managerial responsibility ("PDMRs") of the
Company have elected to participate in the SAYE Scheme and their options are
included in the total figures above.

 

 

 Name              Title                    Number of Ordinary Shares over which options granted  Exercise price
 Anna Bielby       Chief Executive Officer  672                                                   552p

 Keith Winstanley  Chief Financial Officer  672                                                   552p

 

The options vest after three years, subject to continued employment with the
Group, and are exercisable at a price of 552 pence per share, calculated in
accordance with the rules of the SAYE Scheme representing a discount of 20% to
the mid-market closing price on 27 June 2024, being the last practicable day
prior to the invitation made to all eligible employees on 28 June 2024.

 

The below notifications made in accordance with the requirements of the UK
Market Abuse Regulation provide further detail:

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                          Anna Bielby
 2.  Reason for the notification
 a)  Position / status                                             Chief Executive Officer (Director and PDMR)
 b)  Initial notification / amendment                              Initial notification
 3.  Details of the issuer
 a)  Name                                                          Vp plc
 b)  LEI                                                           213800TBQKKQR7UXZP80
 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   Options over ordinary shares of 5 pence each
 b)  Identification code                                           ISIN: GB0009286963
 c)  Nature of the transaction                                     Grant of SAYE Options
 d)  Price(s) and volume(s)

Price  Volume
                                                                   552p   672
 e)  Aggregated information                                        N/A - Single transaction

     -     Volume

     -     Price
 f)  Date of the transaction                                       26 July 2024
 g)  Place of the transaction                                      Outside of a trading venue

e)

Aggregated information

-     Volume

-     Price

N/A - Single transaction

f)

Date of the transaction

26 July 2024

g)

Place of the transaction

Outside of a trading venue

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                          Keith Winstanley
 2.  Reason for the notification
 a)  Position / status                                             Chief Financial Officer (Director and PDMR)
 b)  Initial notification / amendment                              Initial notification
 3.  Details of the issuer
 a)  Name                                                          Vp plc
 b)  LEI                                                           213800TBQKKQR7UXZP80
 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   Options over ordinary shares of 5 pence each
 b)  Identification code                                           ISIN: GB0009286963
 c)  Nature of the transaction                                     Grant of SAYE Options
 d)  Price(s) and volume(s)

Price  Volume
                                                                   552p   672
 e)  Aggregated information                                        N/A - Single transaction

     -     Volume

     -     Price
 f)  Date of the transaction                                       26 July 2024
 g)  Place of the transaction                                      Outside of a trading venue

e)

Aggregated information

-     Volume

-     Price

N/A - Single transaction

f)

Date of the transaction

26 July 2024

g)

Place of the transaction

Outside of a trading venue

 

 

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