Total Voting Rights and Director/PDMR Shareholding
30 October 2020
Arrow Global Group PLC (the “Company”)
Total Voting Rights
In accordance with Rule 5.6.1 of the FCA’s Disclosure Guidance and Transparency Rules, the Company notifies the market that as at the date of this announcement, the Company’s issued ordinary share capital consists of 177,378,244 ordinary shares with a nominal value of 1 pence each (“Ordinary Shares“). The Company does not hold any shares in treasury.
Therefore, the total number of Ordinary Shares with voting rights in the Company is 177,378,244.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.
Director/PDMR Shareholding
Notification of Transactions of Directors and Persons Discharging Managerial Responsibility under the Arrow Global Share Incentive Plan (“SIP”)
The Company announces that on 28 October 2020 it was notified by Equiniti Share Plan Trustees Limited (the “SIP Trustee”) that the following directors and persons discharging managerial responsibility were allocated, on 28 October 2020, under the SIP, Partnership Shares (purchased out of participating employees’ gross salaries at £1.296 per share) and Matching Shares, held through the SIP Trustee, as set out below:
|
Person Discharging Managerial Responsibility |
Position |
Partnership Shares acquired under the SIP (a) |
Matching Shares acquired under the SIP (b) |
Aggregate Shares held beneficially (across all accounts following notification) |
|
Lee Rochford |
Group Chief Executive Officer |
116 |
116 |
492,251(c) (d) |
|
David Sutherland |
Group Chief Operating Officer |
116 |
116 |
10,761(c)(e) |
|
Matthew Hotson |
Group Chief Financial Officer |
116 |
116 |
34,418 (c) (d) |
|
Oliver Stratton |
Group Chief Commercial Officer |
116 |
116 |
11,705 (c) |
|
Clare Dyer |
Group Chief People Officer |
116 |
116 |
1,480 (c) |
Notes
(a) Pursuant to a regular monthly instruction, the SIP Trustee acquires Partnership Shares using the participating employees’ gross salaries. The Company gives the participating employees 1 Matching Share for each Partnership Share bought on their behalf. The Matching Shares are subject to a 3 year forfeiture period.
(b) Ordinary Shares of 1 pence each are transferred by the Trustee of the Arrow Global 2016 Employee Benefit Trust to the SIP Trustee on a regular basis to satisfy Matching Share awards under the SIP to Participants.
(c) Excludes unvested and unexercised LTIP awards of nil cost options.
(d) Includes awards under the Deferred Share Bonus Plan and/or Restricted Share Awards.
(e) Includes shares held by Persons Closely Associated.
This announcement is made in accordance with Article 19.3 of the EU Market Abuse Regulation.
ENQUIRIES
Adam Westley (Company Secretary) 07521 147382
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Lee Rochford |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Executive Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £1.296 Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Lee Rochford |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Executive Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
David Sutherland |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Operating Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £1.296 Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
David Sutherland |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Operating Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Matthew Hotson |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Financial Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £1.296 Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Matthew Hotson |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Financial Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Oliver Stratton |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Commercial Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £1.296 Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Oliver Stratton |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Commercial Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Clare Dyer |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief People Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £1.296 Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Clare Dyer |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief People Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 Identification code |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 116 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 October 2020
|
|
f) |
Place of the transaction |
Outside a trading venue |
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