Notification of transactions by PDMRs
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The Company announces the confirmation of the number of shares subject to performance awards under the Peel Hunt Long Term Incentive Plan ("LTIP") ("Awards") granted to the Executive Directors of the Company. These Awards are in line with the current Directors' remuneration policy, which is set out in the Company's Annual Report published for the year ended 31 March 2022. These are the first such awards made under the LTIP.
| Director | Award shares |
|---|---|
| Steven Fine | 494,868 |
| Sunil Dhall | 192,449 |
Below a threshold cumulative EPS measure, the Awards will not vest. At or above this threshold cumulative EPS measure, the Awards will vest between 25% to 100% based on the value of cumulative EPS measured over the three financial years ending 31 March 2027. The Awards are subject to a further six-month holding period during which vested awards cannot be sold.
| a. | Name | Steven Fine |
| 2. | Reason for the notification | |
| a. | Position/status | Chief Executive Officer |
| b. | Initial notification/Amendment | Initial notification |
| a. | Name | Peel Hunt Limited |
| b. | LEI | 549300LZ19UIGSNC8I92 |
| a. | Description of the Financial instrument, type of instrument Identification code | Nil-cost share options over the ordinary share capital of the Company Ordinary Share ISIN: GG00BLGZJW08 |
| b. | Nature of the transaction | Confirmation of the number of ordinary shares subject to nil-cost options granted under the Peel Hunt Long Term Incentive Plan |
| c. | Price(s) and volume(s) | Price(s) Volume(s) Nil cost 494,868 |
| d. | Aggregated information · Aggregated volume · Price | Not applicable |
| f. | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Sunil Dhall |
| 2. | Reason for the notification | |
| a. | Position/status | Chief Financial and Operating Officer |
| b. | Initial notification/Amendment | Initial notification |
| a. | Name | Peel Hunt Limited |
| b. | LEI | 549300LZ19UIGSNC8I92 |
| a. | Description of the Financial instrument, type of instrument Identification code | Nil-cost share options over the ordinary share capital of the Company Ordinary Share ISIN: GG00BLGZJW08 |
| b. | Nature of the transaction | Confirmation of the number of shares subject to nil-cost options granted under the Peel Hunt Long Term Incentive Plan |
| c. | Price(s) and volume(s) | Price(s) Volume(s) Nil cost 192,449 |
| d. | Aggregated information · Aggregated volume · Price | Not Applicable |
| f. | Place of the transaction | Outside a trading venue |
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