10 March 2015
Eurocell plc
Notification made in accordance with Rule 3.1.4(1)(a) of the Disclosure and Transparency Rules
Eurocell plc, (LSE: ECEL) a market leading, vertically integrated UK manufacturer and distributor of innovative window, door and roofline PVC products, announces that nil-cost options over 388,569 ordinary shares of £0.001 each ("Ordinary Shares") were granted on 9 March to its executive directors and certain persons discharging managerial responsibilities ("PDMRs") pursuant to the Eurocell plc Performance Share Plan 2015, as outlined in the Company's prospectus dated 4 March 2015.
The nil-cost option grants referred to above comprise the following grants to executive directors and PDMRs:
Name
Director/PDMR
Number of Ordinary Shares subject to award
Patrick Bateman
Director
177,142
Matthew Edwards
114,285
Glenn Parkinson
PDMR
30,000
Anthony Smith
35,714
Ian Kemp
31,428
The vesting of all awards referred to above is subject to certain conditions and the achievement of performance targets related to earnings per share growth and group cashflow over a three year performance period.
Enquiries
Pendomer
Ben Foster
+44 20 3603 5221