Caffyns PLC
Director / PDMR shareholdings
Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, and Gary Holman, Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2020 Sharesave Scheme on 23rd December 2020 as detailed below.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | SIMON GRAHAM MORRIS CAFFYN | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CHIEF EXECUTIVE / PDMR | ||||
| b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Caffyns PLC | ||||
| b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
| 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 Identification code |
ORDINARY SHARES GB0001615219 | ||||
| b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
1,211 SHARE OPTIONS 306 PENCE | ||||
| e) | Date of the transaction | 23 DECEMBER 2020 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | MICHAEL WARREN | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | FINANCE DIRECTOR / PDMR | ||||
| b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Caffyns PLC | ||||
| b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
| 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 Identification code |
ORDINARY SHARES GB0001615219 | ||||
| b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
1,211 SHARE OPTIONS 306 PENCE | ||||
| e) | Date of the transaction | 23rd DECEMBER 2020 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | PATRICK CHRISTOPHER CONWAY | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | REGIONAL OPERATIONS DIRECTOR / PDMR | ||||
| b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Caffyns PLC | ||||
| b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
| 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 Identification code |
ORDINARY SHARES GB0001615219 | ||||
| b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
1211 SHARE OPTIONS 306 PENCE | ||||
| e) | Date of the transaction | 23RD DECEMBER 2020 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | GARY THOMAS HOLMAN | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | REGIONAL OPERATIONS DIRECTOR / PDMR | ||||
| b) | Initial notification /Amendment | INITIAL NOTIFICATION | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Caffyns PLC | ||||
| b) | LEI | 213800ZKS5B1M3YXVV76 | ||||
| 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 Identification code |
ORDINARY SHARES GB0001615219 | ||||
| b)
| Nature of the transaction
| GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2020 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 FEBRUARY 2024 AND 1ST AUGUST 2024 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
1,211 SHARE OPTIONS 306 PENCE | ||||
| e) | Date of the transaction | 23rd DECEMBER 2020 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
In total, including those individuals listed above, the company has granted 101,926 shares options. There are currently 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.
For further information please contact:
| Caffyns plc Sarah Caffyn (Director / Company Secretary)
|
Tel: +44 (0) 1323 730201
|
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