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Lavendon Group plc alert service

RNS Number : 8339V
Lavendon Group PLC
20 April 2016


Lavendon Group plc


Director and PDMR Announcement


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


Under the terms of the Lavendon Group plc 2006 Long Term Incentive Plan ("Plan"), awards, granted on 10 April 2013, over ordinary shares of 1p each in the Company ("Ordinary Shares")  have vested and were subsequently exercised on 20 April 2016. Within these awards, and in accordance with the rules of the Plan, additional awards representing the value of dividends that would have been paid on the vested shares during the period between the date of grant and the date of vesting of the awards have been made. A summary of the awards vested and exercised is given below:


                                                                                                                                                Basic                         Dividend                  Total

                                                                                                                                                Award                     Equivalent                 Award


Don Kenny                             Chief Executive                                                                       23,511                         2,391                    25,902

Alan Merrell                            Group Finance Director                                                          17,174                         1,746                    18,920

Gonzague Depraetere            Managing Director - France                                                     6,250                           636                       6,886

Hayley Holloway                     Group HR Director                                                                   3,000                           305                       3,305

Mike Evenson                         Group Technical and Performance Improvement Director       2,000                           203                       2,203




The Company has been notified that on 20 April 2016 the following individuals have sold Ordinary Shares at a price of 149.25 pence per share. 





Don Kenny                             Chief Executive                                                                       14,017

Alan Merrell                            Group Finance Director                                                          10,238                        

Gonzague Depraetere            Managing Director - France                                                     6,886                    

Hayley Holloway                     Group HR Director                                                                   3,305                    

Mike Evenson                         Group Technical and Performance Improvement Director       2,203



Following the exercise of awards under the Plan and subsequent sale of shares, the beneficial interests of these individuals in the share capital of the Company and their remaining interests in share incentive schemes over Ordinary Shares in the Company are detailed below:



                                                                                                                                                Ordinary                  Share Incentive Scheme       

                                                                                                                                                 Shares                      Awards Outstanding


Don Kenny                             Chief Executive                                                                       401,032                                   799,528

Alan Merrell                            Group Finance Director                                                          254,581                                   517,428

Gonzague Depraetere            Managing Director - France                                                          -                                         208,148

Hayley Holloway                     Group HR Director                                                                        -                                         150,580

Mike Evenson                         Group Technical and Performance Improvement Director            -                                         139,903



For further information please contact:

Lavendon Group plc

Richard Cole, Company Secretary 


T: +44(0)1455 558874



FTI Consulting

Jonathon Brill/Adam Cubbage/James Styles


T: +44(0)203 727 1000



For and on behalf of Lavendon Group plc


20 April 2016

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


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