Smart Metering Systems PLC Director/PDMR Shareholding (6408U)
13 Juli 2018 - 4:03PM
UK Regulatory
TIDMSMS
RNS Number : 6408U
Smart Metering Systems PLC
13 July 2018
Smart Metering Systems plc
("SMS" or "the Company")
Grant of Options
Smart Metering Systems plc (AIM: SMS.L) announces that pursuant
to a Board approval it has, on 13 July 2018, granted the following
options over ordinary shares of 1 pence each in the Company to
certain directors and PDMRs pursuant to the Smart Metering Systems
Unapproved Share Option Plan established on 20 June 2011 (the
"Options"):
Executive Director Number of Options Exercise Price
Alan Foy 500,000 700p
------------------ ---------------
David Thompson 300,000 700p
------------------ ---------------
PDMR Number of Options Exercise Price
Craig McGinn 300,000 700p
------------------ ---------------
The vesting and exercise of the Options is subject to
satisfaction of certain performance conditions relating to the
Company's market capitalisation, personal objectives and health and
safety criteria during the five year period up until 31 December
2022.
Enquiries:-
Smart Metering Systems plc 0141 249 3850
Craig McGinn, Company Secretary
Cenkos Securities plc 0131 220 6939 / 0207 397 8900
Neil McDonald
Kreab 020 7074 1800
Matthew Jervois
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging
managerial responsibilities/person
closely associated
a) Name Alan Foy
------------------------------------ ---------------------------------
2 Reason for notification
------------------------------------ ---------------------------------
a) Position/Status PDMR - Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------ ---------------------------------
3 Details of the issuer, emission
allowance market participant,
auction platform, auctioneer
or auction monitor
------------------------------------ ---------------------------------
a) Name Smart Metering Systems plc
------------------------------------ ---------------------------------
b) LEI 213800FGOUFSDPE33S71
------------------------------------ ---------------------------------
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 Options under the Smart Metering
instrument, type of instrument Systems Unapproved Share Option
Plan, subject to performance
conditions measured over the
period 1 January 2018 - 31
Identification code December 2022 and focused on
market capitalisation of the
company, personal objectives
and health and safety criteria.
SMS
------------------------------------ ---------------------------------
b) Nature of the transaction Award of Share Options
------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
700.00p 500000
----------
------------------------------------ ---------------------------------
d) Aggregated information N/A Single Transaction
* Aggregated volume
* Price
------------------------------------ ---------------------------------
e) Date of the transaction 13 July 2018
------------------------------------ ---------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------------ ---------------------------------
1 Details of the person discharging
managerial responsibilities/person
closely associated
a) Name David Thompson
------------------------------------ ---------------------------------
2 Reason for notification
------------------------------------ ---------------------------------
a) Position/Status PDMR - Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------ ---------------------------------
3 Details of the issuer, emission
allowance market participant,
auction platform, auctioneer
or auction monitor
------------------------------------ ---------------------------------
a) Name Smart Metering Systems plc
------------------------------------ ---------------------------------
b) LEI 213800FGOUFSDPE33S71
------------------------------------ ---------------------------------
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 Options under the Smart Metering
instrument, type of instrument Systems Unapproved Share Option
Plan, subject to performance
conditions measured over the
Identification code period 1 January 2018 - 31
December 2022 and focused on
market capitalisation of the
company, personal objectives
and health and safety criteria.
SMS
------------------------------------ ---------------------------------
b) Nature of the transaction Award of Share Options
------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
700.00p 300000
----------
------------------------------------ ---------------------------------
d) Aggregated information N/A Single Transaction
* Aggregated volume
* Price
------------------------------------ ---------------------------------
e) Date of the transaction 13 July 2018
------------------------------------ ---------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------------ ---------------------------------
1 Details of the person discharging
managerial responsibilities/person
closely associated
a) Name Craig McGinn
------------------------------------ ---------------------------------
2 Reason for notification
------------------------------------ ---------------------------------
a) Position/Status PDMR
------------------------------------ ---------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------ ---------------------------------
3 Details of the issuer, emission
allowance market participant,
auction platform, auctioneer
or auction monitor
------------------------------------ ---------------------------------
a) Name Smart Metering Systems plc
------------------------------------ ---------------------------------
b) LEI 213800FGOUFSDPE33S71
------------------------------------ ---------------------------------
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 Options under the Smart Metering
instrument, type of instrument Systems Unapproved Share Option
Plan, subject to performance
conditions measured over the
period 1 January 2018 - 31
Identification code December 2022 and focused on
market capitalisation of the
company, personal objectives
and health and safety criteria.
SMS
------------------------------------ ---------------------------------
b) Nature of the transaction Award of Share Options
------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
700.00p 300000
----------
------------------------------------ ---------------------------------
d) Aggregated information N/A Single Transaction
* Aggregated volume
* Price
------------------------------------ ---------------------------------
e) Date of the transaction 13 July 2018
------------------------------------ ---------------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------------ ---------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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