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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
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
Jonathon Brill/Adam Cubbage/James Styles
T: +44(0)203 727 1000
For and on behalf of Lavendon Group plc
20 April 2016
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