Hostmore PLC Director/PDMR Shareholding (9538V)

TIDMMORE

RNS Number : 9538V

Hostmore PLC

07 December 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.

7 December 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, following the announcement on 6 December 2023 noting a restricted share award to Matthew Bibby on his appointment as permanent Chief Financial Officer, 126,190 shares will be transferred to him 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 
 Matthew Bibby    Chief Financial Officer    126,190 
                 -------------------------  --------------------

The award was granted as a restricted share award on 6 December 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                       Matthew Bibby 
     ------------------------------  ------------------------------------- 
 2.   Reasons for the notification 
     --------------------------------------------------------------------- 
 a)   Position / status               Chief Financial 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         126,190 
                                        -------  ----------  ---------- 
     ------------------------------  ------------------------------------- 
 d)        Aggregated information     Not Applicable 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ------------------------------------- 
 e)   Date of the transaction         6 December 2023 
     ------------------------------  ------------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  -------------------------------------

ENQUIRIES

Hostmore plc

Julie McEwan, Chief Executive 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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December 07, 2023 02:00 ET (07:00 GMT)

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