NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
John Roberts |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive Officer |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
502,232 |
|
d) |
Aggregated information |
Total options under long-term incentive plans, as above |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Steve Caunce |
2 |
Reason for the notification |
a) |
Position/status |
Chief Operations Officer |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
435,268 |
|
d) |
Aggregated information |
Total options under long-term incentive plans, as above |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Mark Higgins |
2 |
Reason for the notification |
a) |
Position/status |
Chief Financial Officer |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
669,643 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,306,915 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
David Ashwell |
2 |
Reason for the notification |
a) |
Position/status |
Group Logistics Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
126,488 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,763,760 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
John Coulter |
2 |
Reason for the notification |
a) |
Position/status |
Group Trading Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
126,488 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 991,831 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Daniel Emmett |
2 |
Reason for the notification |
a) |
Position/status |
Group Retail Operations Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
111,607 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 936,764 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Andrew Kirkcaldy |
2 |
Reason for the notification |
a) |
Position/status |
Group Brand Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
111,607 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,735,009 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
David Lawson |
2 |
Reason for the notification |
a) |
Position/status |
Group e-Commerce Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
111,607 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 936,764 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Kevin Monk |
2 |
Reason for the notification |
a) |
Position/status |
Group International Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
111,607 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 1,735,009 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Adam Warne |
2 |
Reason for the notification |
a) |
Position/status |
Group IT Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Performance Share Plan 2014 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
96,726 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 482,830 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
David Ashwell |
2 |
Reason for the notification |
a) |
Position/status |
Group Logistics Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
1,000,000 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,763,760 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
John Coulter |
2 |
Reason for the notification |
a) |
Position/status |
Group Trading Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
666,667 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 991,831 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Daniel Emmett |
2 |
Reason for the notification |
a) |
Position/status |
Group Retail Operations Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
666,667 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 936,764 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Andrew Kirkcaldy |
2 |
Reason for the notification |
a) |
Position/status |
Group Brand Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
1,000,000 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,735,009 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
David Lawson |
2 |
Reason for the notification |
a) |
Position/status |
Group e-Commerce Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
666,667 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 936,764 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Kevin Monk |
2 |
Reason for the notification |
a) |
Position/status |
Group International Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
1,000,000 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive
plans: 1,735,009 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Adam Warne |
2 |
Reason for the notification |
a) |
Position/status |
Group IT Director |
b) |
Initial notification/Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
AO World PLC |
b) |
LEI |
N/A |
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 |
Options over ordinary shares of 0.25p each |
b) |
Nature of the transaction |
Grant of Options under the AO Employee Reward Plan 2016 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
134.4p |
333,333 |
|
d) |
Aggregated information |
Total share options outstanding under long term incentive plans: 482,830 |
e) |
Date of the transaction |
21 July 2016 |
f) |
Place of the transaction |
Bolton, England |