1 May 2019
Modern Water plc
("Modern Water" or "the Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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| | | | | | |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Simon Humphrey
| ||||||
| 2 | Reason for the notification | |||||||
| a) | Position / status | Executive Director | ||||||
| b) | Initial notification / amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Modern Water plc
| ||||||
| b) | LEI
| 213800MTSDJQ13UBC211
| ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of financial instrument, type of instrument | Ordinary shares of 0.25pence each | ||||||
| | Identification Code
| GB00B1XF5X66 | ||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s)
| - £nil - 400,000 | ||||||
| d) | Aggregated information - Aggregated volume - Price
|
- 400,000 - £nil | ||||||
| e) | Date of the transaction
| 26 April 2019
| ||||||
| f) | Place of the transaction | London | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Doug Workman
|
| 2 | Reason for the notification | |
| a) | Position / status | President, Monitoring Division |
| b) | Initial notification / amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Modern Water plc
|
| b) | LEI
| 213800MTSDJQ13UBC211
|
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| a) | Description of financial instrument, type of instrument | Ordinary shares of 0.25pence each |
| | Identification Code
| GB00B1XF5X66 |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s)
| - £nil - 200,000 |
| d) | Aggregated information - Aggregated volume - Price
|
- 200,000 - £nil |
| e) | Date of the transaction
| 26 April 2019
|
| f) | Place of the transaction | London |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Toby Schumacher |
| 2 | Reason for the notification | |
| a) | Position / status | General Counsel & Company Secretary |
| b) | Initial notification / amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Modern Water plc
|
| b) | LEI
| 213800MTSDJQ13UBC211 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| a) | Description of financial instrument, type of instrument | Ordinary shares of 0.25pence each |
| | Identification Code
| GB00B1XF5X66 |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s)
| - £nil - 300,000 |
| d) | Aggregated information - Aggregated volume - Price
|
- 300,000 - £nil |
| e) | Date of the transaction
| 26 April 2019 |
| f) | Place of the transaction | London |
For further information please contact:
| Modern Water plc | +44 (0)1483 696 000 | |
| Simon Humphrey, Chief Executive | | |
| | | |
| Cairn Financial Advisers LLP (Nominated Adviser) | +44 (0) 207 213 0880 | |
| Sandy Jamieson / Tony Rawlinson Ludovico Lazzaretti | ||
| Turner Pope Investments (Broker) Andy Thacker | +44 (0) 20 3621 4120 | |
Notes to Editors:
About Modern Water