Seraphine Group plc
LEI: 254900CQ8TMKUDD0L296
24 March 2023
SERAPHINE GROUP PLC
Notification and public disclosure of transactions by PDMRS
Vesting of One-Off Share Award
The Company announces that, on 8 March 2023, 307,750 ordinary shares of 1 pence each in the Company, which were granted to Lee Williams, the Company's Chief Financial Officer, under a one-off share award arrangement on 28 February 2022, vested in full and were transferred to him from an Employee Benefit Trust ("EBT").
The award comprises two distinct equal parts (part one and part two) each relating to 153,875 shares and each structured as a nil cost option. The parts were originally due to vest on 28 February 2023 in respect of part one and on 28 February 2024 in respect of part two, in each case subject to continued service.
PDMR Notification
The information set out below is provided 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) the UK Market Abuse Regulation provides further detail.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Lee Williams
| ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Finance Officer
| ||||
| b) | Initial notification/Amendment | Amendment | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Seraphine Group plc | ||||
| b) | LEI | 254900CQ8TMKUDD0L296 | ||||
| 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 of 1 pence each in Seraphine Group plc
| ||||
| b) | Nature of the transaction | Vesting and transfer of all shares under a one-off share award arrangement agreed on 28 February 2022. | ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume - Price |
307,750 Nil | ||||
| e) | Date of the transaction | 8 March 2023 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
END
Enquiries:
Seraphine PLC
Bill Ronald
(Senior Independent Non-Executive Director and via Buchanan
Remuneration Committee Chair)
David Williams (CEO) via Buchanan
Bridget Green (Company Secretary) via Buchanan
Buchanan Communications Seraphine@buchanan.uk.com
Buchanan Communications Tel: (0)20 7466 5000
Simon Compton Tel: (0) 7979 497324
Helen Tarbet Tel: (0) 7872 604453
Kim Looringh van Beeck Tel: (0)7477 967446
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