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RM PLC RM plc: Director/PDMR shareholding

Transparency directive : regulatory news

08/10/2021 08:30

RM plc (RM.)
RM plc: Director/PDMR shareholding

08-Oct-2021 / 07:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

 

Friday, October 8, 2021

 

 

RM plc

 

Director/PDMR Performance Share Plan Awards

 

In accordance with DTR 3.1.4 R(1)(a), RM plc announces that, on 07 October 2021, options were granted for nil consideration over the following numbers of ordinary shares of 2 2/7pence each in the Company under the RM Performance Share Plan 2019:

 

Director/PDMR

Shares Comprised in Awards

Mark Berry

120,000

 

The options are exercisable in the period 08 October 2024 to 07 October 2031 at an exercise price of £0.00 per share.  It is anticipated that option exercises will be satisfied by the transfer of shares from the Company's employee benefit trust.

 

Vesting of the award and the receipt of shares will be based on the following criteria:

 

 

  1. One hundred percent (100%) of the award will be based on the Company's relative TSR performance for the period from 01 October 2021 to 30 September 2024. The Company's TSR performance shall be measured against the TSR performance of the companies ("Comparator Group") within the FTSE Small Cap (ex IT) Index over the above period and must be at least at the median of a ranking of the TSR of each of the members of the Comparator Group. Vesting will occur on a sliding scale between median (25%) and upper quartile (100%).

 

No award can vest before 08 October 2024.

 

Contact:

 

RM plc

08450 700300

Mark Lágler

Company Secretary

 

 

 

Notes:

 

  1. The RM Performance Share Plan 2019 was approved by shareholders at the Company's AGM held on 27 March 2019.

 

 



ISIN: GB00BJT0FF39
Category Code: DSH
TIDM: RM.
LEI Code: 2138005RKUCIEKLXWM61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 123859
EQS News ID: 1239298

 
End of Announcement EQS News Service

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