Stelrad Group PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
Stelrad Group PLC (the "Company") announces that, on 18 March 2024, awards in the form of conditional rights to acquire ordinary shares in the Company ("Shares") were granted under the Stelrad Deferred Share Bonus Plan to the Executive Directors of the Company, as detailed below.
The awards were granted in respect of bonuses earned for the financial year ended 31 December 2023 and will vest on the second anniversary of grant date.
| Director and role | Role | Number of Ordinary Shares awarded |
| Trevor Harvey | Chief Executive Officer | 56,903 |
| Annette Borén | Chief Financial Officer | 4,980 |
The Notification of Dealing Forms for the PDMRs can be found below.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Trevor Harvey | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | Stelrad Group PLC | ||||
| b) | LEI code | 2138006LKVGN16PTVA73 | ||||
| 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 £0.001 each | ||||
| | Identification code | ISIN GB00BMHRMV23 | ||||
| b) | Nature of the transaction | Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 18 March 2024 | ||||
| f) | Place of the transaction | N/A Outside of a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Annette Borén | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | Stelrad Group PLC | ||||
| b) | LEI code | 2138006LKVGN16PTVA73 | ||||
| 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 £0.001 each | ||||
| | Identification code | ISIN GB00BMHRMV23 | ||||
| b) | Nature of the transaction | Grant of an award, structured as a conditional share award, under the Stelrad Deferred Share Bonus Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | ||||
| e) | Date of the transaction | 18 March 2024 | ||||
| f) | Place of the transaction | N/A Outside of a trading venue | ||||
Enquiries:
Computershare Company Secretarial Services Limited
StelradGroup-UKCoSec@computershare.co.uk
Company Secretary
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