Hostmore PLC Director/PDMR Shareholding (1687B)
2023年5月31日 - 5:57PM
RNSを含む英国規制内ニュース (英語)
TIDMMORE
RNS Number : 1687B
Hostmore PLC
31 May 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION.
31 May 2023
Hostmore plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
Grant of Restricted Share Award
Hostmore plc (the "Company") announces that the following
restricted share award over ordinary shares of 20 pence each in the
Company was granted to Julie McEwan, a Person Discharging
Managerial Responsibilities ("PDMR"), to reflect the additional
responsibilities of her acting as the Company's permanent Chief
Executive Officer. It was agreed at the time Julie McEwan was
appointed as permanent Chief Executive Officer that this award over
shares in the Company would be made to her. T he vesting of the
restricted share award is subject to the approval of the Company's
new Directors' Remuneration Policy by the requisite proportion of
the Company's shareholders at the Company's annual general meeting
on 7 June 2023. Subject to the aforementioned condition being
satisfied, t hese shares will be transferred to Julie McEwan by
Intertrust Employee Benefit Trustee Limited, the trustee of the
Hostmore plc 2021 Employee Benefit Trust, from shares currently
held by the Trust.
Participant Position No. of Shares under
Award
Julie McEwan Chief Executive Officer 185,000
------------------------- --------------------
The award was granted as a restricted share award on 30 May
2023. The vesting of the award is subject to the approval of the
Company's new Directors' Remuneration Policy by the requisite
proportion of the Company's shareholders at the Company's annual
general meeting on 7 June 2023. A two-year holding period applies
to the shares.
The grant of the award has been made as outlined and in
accordance with the Directors' Remuneration Policy published in the
Company's annual report and financial statements for the 52-week
period ended 1 January 2023.
1. Details of PDMR / person closely associated with them
("PCA")
a) Full Name Julie McEwan
------------------------------ -------------------------------------
2. Reasons for the notification
---------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ -------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Full name of the Hostmore plc
entity
------------------------------ -------------------------------------
b) Legal Entity Identifier 2138008IAVFFCVTG1L66
code
------------------------------ -------------------------------------
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 Grant of restricted share award over
financial instrument ordinary shares of GBP0.20 each
Identification Code
GB00BMV9MD66
------------------------------ -------------------------------------
b) Nature of the transaction Grant of restricted share award
------------------------------ -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Grant Nil 185,000
------- ---------- ----------
------------------------------ -------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
------------------------------ -------------------------------------
e) Date of the transaction 30 May 2023
------------------------------ -------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------
ENQUIRIES
Hostmore plc
Alan Clark, Chief Financial Officer
enquiries@hostmoregroup.com
+44 330 460 5588
Dentons Global Advisors
Jonathon Brill / James Styles
Hostmore@dentonsglobaladvisors.com
Tel: +44 (0)20 7664 509
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END
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May 31, 2023 04:57 ET (08:57 GMT)
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