Ongoing D&O Notice – Simon Mander

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:
4/07/2023
Date of last disclosure:
4/07/2022
Director or senior manager giving disclosure
Full name(s):
Simon Mander
Name of listed issuer:
Metro Performance Glass Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive 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 FY24 LTI
schemes.
Number held in class after acquisition or disposal:
1,354,167 FY24 performance rights
2,031,250 FY24 share options
Current registered holder(s):
Simon Mander
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:
4/07/2023
Nature of transaction:
The performance rights are issued on the terms set out in the
rules of the Metro Performance Glass Limited FY24
Performance Rights Plan.
The options are issued on the terms set out in the rules of the
Metro Performance Glass Limited FY24 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 (4/07/2023).
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:
1,354,167 FY24 performance rights
2,031,250 FY24 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:4/07/2023
Name and title of authorised person:
Liam Hunt
Company Secretary