RNS Number : 2949H
Stelrad Group PLC
18 March 2024

Stelrad Group PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

Stelrad Group PLC (the "Company") announces that, on 18 March 2024, awards in the form of conditional rights to acquire ordinary shares in the Company ("Shares") were granted under the Stelrad Deferred Share Bonus Plan to the Executive Directors of the Company, as detailed below.

The awards were granted in respect of bonuses earned for the financial year ended 31 December 2023 and will vest on the second anniversary of grant date.

Director and role

Role

Number of Ordinary Shares awarded

Trevor Harvey

Chief Executive Officer

56,903

Annette Borén

Chief Financial Officer

4,980

The Notification of Dealing Forms for the PDMRs can be found below.



1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Trevor Harvey

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

Stelrad Group PLC

b)

LEI code

2138006LKVGN16PTVA73

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

Ordinary shares of £0.001 each


Identification code

ISIN GB00BMHRMV23

b)

Nature of the transaction

Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

56,903

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

18 March 2024

f)

Place of the transaction

N/A Outside of a trading venue



1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Annette Borén

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

Stelrad Group PLC

b)

LEI code

2138006LKVGN16PTVA73

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

Ordinary shares of £0.001 each


Identification code

ISIN GB00BMHRMV23

b)

Nature of the transaction

Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan

c)

Price(s) and volume(s)

Price

Volume

Nil

4,980

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

18 March 2024

f)

Place of the transaction

N/A Outside of a trading venue

Enquiries:

Computershare Company Secretarial Services Limited

StelradGroup-UKCoSec@computershare.co.uk

Company Secretary

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