Nexus Infrastructure : Award of Options to Directors/PDMRs

17^th January 2020

Nexus Infrastructure plc

('Nexus' or the 'Company')

Award of Options to Directors/PDMRs

Nexus announces that, under the Company's Long Term Incentive Plan (the 'Plan'), the following share options over ordinary shares of 2p each in the Company have been awarded to certain Directors and PDMRs ('Options').

Recipient	Job Title	Number of Options awarded
Michael Morris	Chief Executive Officer	168,819
Alan Martin	Chief Financial Officer	122,211
Dawn Hillman	Company Secretary	40,038
Charles Sweeney	Chief Operating Officer	81,078
David Topping	Managing Director, TriConnex	79,178
Robert Kendal	Managing Director, Tamdown	74,074
Simon Gallagher	Managing Director, eSmart Networks	72,222

No consideration was paid for the grant of these nil-cost Options which will vest on 14 January 2023 subject to the achievement of various performance conditions including average annual compound earnings per share growth and total shareholder return relative to a comparator group.

This notification is made in accordance with the requirements of DTR 3.1 and Article 19 of The EU Market Abuse Regulation.

Dawn Hillman

Company Secretary

Nexus Infrastructure plc Tel : [phone]

1)	Details of the person discharging managerial responsibility
a)	Name	Michael Morris
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	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 168,819
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Alan Martin
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	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 122,211
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Dawn Hillman
2	Reason for the notification
a)	Position/status	Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 40,038
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Charles Sweeney
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 81,078
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	David Topping
2	Reason for the notification
a)	Position/status	Managing Director, TriConnex Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 79,178
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Robert Kendal
2	Reason for the notification
a)	Position/status	Managing Director, Tamdown Group Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 74,074
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue

1)	Details of the person discharging managerial responsibility
a)	Name	Simon Gallagher
2	Reason for the notification
a)	Position/status	Managing Director, eSmart Networks Ltd
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nexus Infrastructure plc
b)	LEI	213800PUGVLUONLG9Y20
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 Identification code	Ordinary shares of £0.02 each. ISIN GB00BZ77SW60
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 72,222
d)	Aggregated information - Aggregated volume - Price	Not applicable - single transaction
e)	Date of the transaction	14th January 2020
f)	Place of the transaction	Outside of a trading venue