Ongoing D&O Notice – Brent Mealings

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Metro Performance Glass Limited
Date this disclosure made:
4/07/2022
Date of last disclosure:
2/07/2021
Director or senior manager giving disclosure
Full name(s):
Brent Mealings
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Metro Performance Glass
Limited
Nature of the affected relevant interest(s):
Issue of performance rights and options over
ordinary shares in Metro Performance Glass Limited
For that relevant interest-
Number held in class before acquisition or disposal:
There have been no prior issues under the FY23
LTI schemes.
Number held in class after acquisition or disposal:
192,188 FY23 performance rights
384,375 FY23 share options
Current registered holder(s):
Brent Mealings
Registered holder(s) once transfers are registered:
Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: N/A
Details of transactions requiring disclosure-
Date of transaction:
4/07/2022
Nature of transaction:
The performance rights are issued on the terms set
out in the rules of the Metro Performance Glass
Limited FY23 Performance Rights Plan.
The options are issued on the terms set out in the
rules of the Metro Performance Glass Limited FY23
Share Options Plan.
A summary of the terms of both plans (including
performance hurdles and applicable measurement
dates) are set out in the NZX announcement also
released today (4/07/2022).
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:Nil
Number of financial products to which the transaction related:
192,188 FY23 performance rights
384,375 FY23 share options
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period:Not appliable
Whether prior written clearance was provided to allow the acquisition or disposal
to proceed during the closed period:
The closed periods under Metro Performance Glass
Limited's securities trading policy do not apply to the
issue of share options and performance rights
under its long term incentive plan.
Date of the prior written clearance (if any):
Not appliable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
4/07/2022
Name and title of authorised person:
Tracy Taylor
Company Secretary