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
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Brian Bickell |
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2
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Reason for the notification |
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a) |
Position/status |
Director |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Shaftesbury PLC |
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b) |
LEI |
213800N7LHKFNTDKAT98 |
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4
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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
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares 25p |
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Identification code |
GB0007990962 |
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b)
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Nature of the transaction
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Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme. |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£5.38 (option price) |
2788 |
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d)
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Aggregated information |
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- Aggregated volume |
2788 |
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- Price |
£14,999.44 |
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e)
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Date of the transaction |
1 August 2019 |
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f)
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Place of the transaction |
London Stock Exchange |
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Chris Ward |
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2
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Reason for the notification |
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a) |
Position/status |
Director |
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b)
|
Initial notification /Amendment |
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Shaftesbury PLC |
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b) |
LEI |
213800N7LHKFNTDKAT98 |
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|
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 |
|||
|
|
|
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Identification code |
GB0007990962 |
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|
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b) |
Nature of the transaction
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Allotment of shares following an exercise of options granted under the Company's Approved All Employee Share Scheme.
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c)
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Price(s) and volume(s) |
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|
Price(s) |
Volume(s) |
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£5.38 (option price) |
2788 |
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d)
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Aggregated information |
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|||
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|
|
||||
|
- Aggregated volume |
2788 |
||||
|
|
|
||||
|
- Price |
£14,999.44 |
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|
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e)
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Date of the transaction |
1 August 2019 |
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f)
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Place of the transaction |
London Stock Exchange |
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Simon Quayle |
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2
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Reason for the notification |
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|
a) |
Position/status |
Director |
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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 |
||||
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|
|
||||
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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 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
2788 |
||||
|
|
|
||||
|
- Price |
£14,999.44 |
||||
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|
|
||||
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e) |
Date of the transaction |
1 August 2019 |
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f)
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Place of the transaction |
London Stock Exchange |
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Tom Welton |
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2
|
Reason for the notification |
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|
a) |
Position/status |
Director |
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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 |
|
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|
|
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d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
2788 |
||||
|
|
|
||||
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- Price |
£14,999.44 |
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e) |
Date of the transaction |
1 August 2019 |
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f) |
Place of the transaction |
London Stock Exchange |
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For further information please contact:
Shaftesbury PLC Tel: 020 7333 8118
Penny Thomas, Company Secretary
2 August 2019
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