EVE eve Sleep

Eve Sleep plc: Director/PDMR Shareholding

Eve Sleep plc (EVE)
Eve Sleep plc: Director/PDMR Shareholding
18-Dec-2019 / 10:16 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


eve Sleep plc ("eve" or the "Company")

 

 

Director / PDMR Shareholding

 

 

eve,  a direct to consumer sleep wellness brand operating in the UK, Ireland and France, today announces that James Sturrock, Chief Executive Officer of the Company and Tim Parfitt, Chief Financial Officer of the Company have been granted options to subscribe for an aggregate of 6,400,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares" and the "Options"). 

 

Under the share plan James Sturrock has been granted 4,400,000 Options at an exercise price of 0.1p (with a start date for vesting purposes of 25 September 2019, as agreed at a meeting of the Board's Remuneration Committee on that date), and Tim Parfitt has been granted 2,000,000 Options at an exercise price of 0.1p (with a start date for vesting purposes of 17 June 2019, as agreed at employment commencement date). The Options vest from their start date on a straight-line basis over a three-year vesting period in monthly increments.

Following the grant of the Options, James Sturrock and his connected persons have an interest in 252,750 Ordinary Shares and 8,800,000 Options and Tim Parfitt and his connected persons have an interest in 27,048 Ordinary Shares and 2,000,000 Options.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail. 

 

1

Details of the person discharging managerial responsibilities / person closely associated 

 

a) 

Name

James Sturrock

2

Reason for the notification

 

a)

Position / status

Chief Executive Officer

 

 

 

 

Initial notification / amendment

Initial notification 

3

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

a)

Name

eve Sleep plc 

b)

LEI

2138007BAC29AUXWQE67

4

Details of the transaction(s):  section to be prepared 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 0.1p each ("Ordinary Shares")

 

Identification code

ISIN:  GB00BYWMFT51

b)

Nature of transaction

Grant of options over Ordinary Shares

 

 

No. of options granted: 4,400,000

Exercise price:  0.1p

 

d)

Aggregated information

Aggregated volume:  N/A

 

 

Weighted average price:   N/A

e)

Date of the transaction

17 December 2019

f)

Place of the transaction

London Stock Exchange, AIM

 

1

Details of the person discharging managerial responsibilities / person closely associated 

 

a) 

Name

Tim Parfitt

2

Reason for the notification

 

a)

Position / status

Chief Financial Officer

 

 

 

 

Initial notification / amendment

Initial notification 

3

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

a)

Name

eve Sleep plc 

b)

LEI

2138007BAC29AUXWQE67

4

Details of the transaction(s):  section to be prepared 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 0.1p each ("Ordinary Shares")

 

Identification code

ISIN:  GB00BYWMFT51

b)

Nature of transaction

Grant of options over Ordinary Shares

 

 

No. of options granted:  2,000,000

Exercise price:  0.1p

 

d)

Aggregated information

Aggregated volume:  N/A

 

 

Weighted average price:   N/A

e)

Date of the transaction

17 December 2019

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

 

 

For enquiries, please contact:

eve Sleep plc

James Sturrock, Chief Executive Officer 

Tim Parfitt, Chief Financial Officer

 

via M7 Communications LTD

finnCap Ltd- Nominated Adviser and Broker

Matt Goode / Hannah Boros 

Tel: +44 (0)20 7220 0500

 

M7 Communications LTD

Mark Reed

 

Tel: +44(0)7903 089 543

 

 

 



ISIN: GB00BYWMFT51
Category Code: DSH
TIDM: EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.: 36120
EQS News ID: 938975

 
End of Announcement EQS News Service

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EN
18/12/2019

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