RNS Number : 8466N
Goals Soccer Centres PLC
11 May 2018
 

 

 

 

 

 

 

 

 

 

 

Goals Soccer Centres plc ("Goals" or the "Company")

 

Director / PDMR Shareholdings

 

11 May 2018

 

Grant of LTIP Award to executive director

 

Goals announces that, on 10 May 2018, the Company granted an award over its ordinary shares of 0.25p each ("Shares") to Andy Anson, Chief Executive Officer of the Company, under the terms of its 2016 Long-Term Incentive Plan (the "LTIP") that was originally approved by shareholders at the Annual General Meeting of the Company held on 5 May 2016:

 

Name

Role

No. of Shares over which the award is granted on 10 May 2018

Andy Anson

CEO

660,000

 

No consideration was paid for the grant of the award, which has been structured as a "nominal cost" option and requires the above named executive director to pay a price of 0.25p for each Share, on exercise of the option.

 

The vesting of the award remains subject to the satisfaction of a performance condition that has been set by the Remuneration Committee of the Company.  This condition relates to the Company's share price performance over a specified period of three years.  Vesting will also be dependent on Andy Anson's continued employment at the Company.

 

Other than the above award, Andy Anson does not hold any other beneficial interest in the Company.

 

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andy Anson

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Goals Soccer Centres plc

b)

LEI

2138005QFMJYIIC5S847

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 0.25p each ("Shares")

Identification code

GB00B0486M37

b)

Nature of the transaction

Grant of award (in the form of a nominal value option) over Shares pursuant to the Goals Soccer Centres plc 2016 Long-Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.0025 (exercise price)

660,000

d)

Aggregated information

-   Aggregated volume

-   Price

 

N/A single transaction

e)

Date of the transaction

10 May 2018

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 

Enquiries:

 

Goals Soccer Centres plc

Michael Bolingbroke, Interim Chairman

Andy Anson, CEO

Bill Gow, CFO

 

01355 234 800

Canaccord Genuity Limited (Nominated Adviser and Broker)

Chris Connors

Martin Davison

Richard Andrews

 

020 7523 8350

Instinctif Partners

Matthew Smallwood

 

020 7457 2020

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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