Shaftesbury PLC (the "Company")
Director/PDMR shareholding
1. Grant of options under the Long-Term Incentive Plan (the "LTIP")
The following awards over ordinary shares of 25p in the Company under the LTIP were made on 12 December 2019:
|
Name |
Number of options awarded |
|
Brian Bickell |
72,040 |
|
Simon Quayle |
50,770 |
|
Tom Welton |
50,770 |
|
Chris Ward |
52,830 |
The awards (which have been granted as nil-cost options) will be subject to the Company's achievement of total shareholder return, total accounting return and net asset value growth performance conditions measured over a period of three financial years commencing 1 October 2019.
Subject to the rules of the LTIP and these performance conditions, the awards will vest in December 2022 and will then be subject to an additional two year post-vesting holding period.
2. Vesting of awards under the LTIP
The vesting of LTIP awards made in 2016 are measured on a three-year performance period which ended on 30 September 2019. TSR and NAV were below the relevant benchmark, resulting in zero vesting.
Full details on the LTIP scheme may be found in the Company's 2019 Annual Report.
Penny Thomas
Company Secretary
13 December 2019
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Brian Bickell |
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2
|
Reason for the notification
|
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|
a)
|
Position/status |
Chief Executive |
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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
|
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|
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares 25p |
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|
|
|
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Identification code |
GB0007990962 |
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|
|
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b)
|
Nature of the transaction |
Grant of shares under the 2019 Long-Term Incentive Plan |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£0.00 |
72,040 |
|
|
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
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|
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|
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- Aggregated volume |
72,040 |
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|
|
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- Price |
0 |
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|
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|
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|
e)
|
Date of the transaction |
12 December 2019 |
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f)
|
Place of the transaction
|
London Stock Exchange |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name |
Simon Quayle |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status |
Executive 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 |
Grant of shares under the 2019 Long-Term Incentive Plan |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£0.00 |
50,770 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
50,770 |
||||
|
|
|
||||
|
- Price |
0 |
||||
|
|
|
||||
|
e)
|
Date of the transaction |
12 December 2019 |
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|
f)
|
Place of the transaction
|
London Stock Exchange |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name |
Tom Welton |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status |
Executive 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 |
Grant of shares under the 2019 Long-Term Incentive Plan |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£0.00 |
50,770 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
50,770 |
||||
|
|
|
||||
|
- Price |
0 |
||||
|
|
|
||||
|
e)
|
Date of the transaction |
12 December 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 |
Finance 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 |
Grant of shares under the 2019 Long-Term Incentive Plan |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£0.00 |
52,830 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
52,830 |
||||
|
|
|
||||
|
- Price |
0 |
||||
|
|
|
||||
|
e)
|
Date of the transaction |
12 December 2019 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange |
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