Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 7434H
Shaftesbury PLC
02 August 2019
 

SHAFTESBURY PLC

Director/PDMR Shareholding

Shaftesbury PLC (the "Company") announces that on 1 August 2019, Brian Bickell, Chris Ward, Simon Quayle and Tom Welton were allotted shares in the Company following the exercise of options granted under the Company's Employee Sharesave Scheme.  All shares were retained by the directors. 

 

Options under the Sharesave Scheme were granted on 1 August 2014 at a price of £5.38 per option.

 

Further details of the transactions can be found below.

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

 Brian Bickell

2

 

Reason for the notification

a)

Position/status

Director

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shaftesbury PLC

b)

LEI

213800N7LHKFNTDKAT98

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

Ordinary shares 25p



Identification code

GB0007990962



b)

 

Nature of the transaction

 

 

Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme.

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 

Price(s)

Volume(s)

 


 

£5.38 (option price)

2788

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

2788



- Price

£14,999.44



e)

 

Date of the transaction

1 August 2019

f)

 

Place of the transaction

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Chris Ward

2

 

Reason for the notification

a)

Position/status

Director

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shaftesbury PLC

b)

LEI

213800N7LHKFNTDKAT98

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

Ordinary shares 25p



Identification code

GB0007990962



b)

Nature of the transaction

 

 

Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme.

 

 

 

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£5.38 (option price)

2788

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

2788



- Price

£14,999.44



e)

 

Date of the transaction

1 August 2019

f)

 

Place of the transaction

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Simon Quayle

2

 

Reason for the notification

a)

Position/status

Director

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Shaftesbury PLC

b)

LEI

213800N7LHKFNTDKAT98

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

Ordinary shares 25p



Identification code

GB0007990962



b)

Nature of the transaction

 

 

Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme.

c)

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£5.38 (option price)

2788

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

2788



- Price

£14,999.44



e)

Date of the transaction

1 August 2019

f)

 

Place of the transaction

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Tom Welton

2

 

Reason for the notification

a)

Position/status

Director

b)

 

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Shaftesbury PLC

b)

LEI

213800N7LHKFNTDKAT98

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

Ordinary shares 25p



Identification code

GB0007990962



b)

Nature of the transaction

Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme.

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£5.38 (option price)

2788

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

2788



- Price

£14,999.44



e)

Date of the transaction

1 August 2019

f)

Place of the transaction

London Stock Exchange

 

For further information please contact:

Shaftesbury PLC                                                               Tel: 020 7333 8118

Penny Thomas, Company Secretary

2 August 2019


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