REG - Xaar PLC - Director/PDMR Shareholding

XaarAnnouncement

30/04/2024 16:30

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RNS Number : 6717M  Xaar PLC  30 April 2024

Xaar plc

Notification of Transactions of Directors and PDMRs

Xaar plc (the "Company") announces on 29 April 2024, the Directors and Person
Discharging Managerial Responsibilities ("PDMR") listed below were granted
awards over ordinary 10 pence shares in the Company ("Shares") under the
Company's 2017 Long Term Incentive Plan.

 Name of PDMR     Number of Shares awarded
 John Mills       509,596

 (Director)
 Ian Tichias      226,487

 (Director)
 Graham Tweedale  98,696

 (PDMR)

The price used to calculate the number of Shares awarded above was £117.67
pence per Share, this being the Company's average closing share price over the
five business days from 24 April 2024 to 26 April 2024 inclusive.

The FCA notification, made in accordance with the requirements of
the UK Market Abuse Regulation is appended below and gives further details
on the transactions described above.

This notification is made in accordance with DTR 3.1.4 R(1).

 

Enquiries:

 Xaar plc            +44 (0)1223 423 663
 Julia Crane,        investor.relations@xaar.com (mailto:investor.relations@xaar.com)

 Company Secretary

 

 

 

 

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                                                         John Mills

 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer & Director

 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Xaar plc
 b)  LEI                                                          213800MXEC3KAOBBPO57
 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 10 pence each

     Identification code                                          GB0001570810

 b)  Nature of the transaction                                    Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
 c)  Price(s) and volume(s)
                                                                                     Price(s)           Volume(s)
                                                                                     £nil               509,596

 d)  Aggregated information

     - Aggregated volume                                          509,596

     - Price                                                      £nil

 e)  Date of the transaction                                      29 April 2024

 f)  Place of the transaction                                     Outside a trading venue

 

 

  1   Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Ian Tichias

 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer & Director

 b)   Initial notification /Amendment                              Initial Notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Xaar plc
 b)   LEI                                                          213800MXEC3KAOBBPO57
 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 10 pence each

      Identification code                                          GB0001570810

 b)   Nature of the transaction                                    Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
 c)   Price(s) and volume(s)
                                                                                      Price(s)           Volume(s)
                                                                                      £nil               226,487

 d)   Aggregated information

      - Aggregated volume                                          226,487

      - Price                                                      £nil

 e)   Date of the transaction                                      29 April 2024

 f)   Place of the transaction                                     Outside a trading venue

 

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Graham Tweedale

 2   Reason for the notification
 a)  Position/status                                              Chief Operating Officer & PDMR

 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Xaar plc
 b)  LEI                                                          213800MXEC3KAOBBPO57
 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 10 pence each

     Identification code                                          GB0001570810

 b)  Nature of the transaction                                    Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
 c)  Price(s) and volume(s)
                                                                                     Price(s)           Volume(s)
                                                                                     £nil               98,696

 d)  Aggregated information

     - Aggregated volume                                          98,696

     - Price                                                      £nil

 e)  Date of the transaction                                      29 April 2024

 f)  Place of the transaction                                     Outside a trading venue

 

 

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