REG - Lok'nStore Group - Director/PDMR Shareholding
03/08/2022 12:45
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RNS Number : 8080U Lok'nStore Group PLC 03 August 2022
Lok'nStore Group plc ('Lok'nStore' or the 'Company')
Director/PDMR Shareholding
The Company announces that, following the 31 July 2022 year end, the
Remuneration Committee has granted options over ordinary shares of 1p each
("Options") to certain directors of the Company under the Company's unapproved
share option scheme.
Grants to Directors of the Company are detailed below:
Director Number of Options Exercise Price Vesting Period
Andrew Jacobs 40,000 600.0p 31/07/2027-31/07/2037
Raymond Davies 38,236 600.0p 31/07/2027-31/07/2037
Neil Newman-Shepherd 59,422 600.0p 31/07/2027-31/07/2037
The exercise of these Options is subject to the meeting of certain performance
criteria.
In addition to the above, the following Directors have been granted options
over ordinary shares of 1p each ("Options") in the Company's approved share
option scheme.
Director Number of Options Grant Price Vesting Period
Raymond Davies 2,941 10.20p 31/07/2025-31/07/2032
Neil Newman-Shepherd 964 10.20p 31/07/2025-31/07/2032
-Ends-
Enquiries:
Lok'nStore 01252 521 010
Suzy Wolfe, Assistant Company Secretary
finnCap Ltd 020 7220 0500
Julian Blunt/Seamus Fricker, Corporate Finance
Alice Lane, ECM
Peel Hunt LLP 020 7418 8900
Capel Irwin/Carl Gough/Henry Nicholls
Camarco 0203 757 4980
Billy Clegg/Tom Huddart/Oliver Head
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Jacobs
2. Reason for the Notification
a) Position/status Executive Chairman
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lok'nStore Group plc
b) LEI 213800MXVAMG3CA42A19
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 Options over Ordinary Shares
Identification code GB0007276115
b) Nature of the transaction Grant of Options
c) Price(s) and volume(s) Number of Options Exercise Price
40,000 600p
d) Aggregated information: See above
· Aggregated volume
· Price
e) Date of the transaction 31 July 2022
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
See above
e)
Date of the transaction
31 July 2022
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ray Davies
2. Reason for the Notification
a) Position/status Group 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 Lok'nStore Group plc
b) LEI 213800MXVAMG3CA42A19
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 Options over Ordinary Shares
Identification code GB0007276115
b) Nature of the transaction Grant of Options
c) Price(s) and volume(s) Number of Options Exercise Price
38,236 600p
d) Aggregated information: See above
· Aggregated volume
· Price
e) Date of the transaction 31 July 2022
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
See above
e)
Date of the transaction
31 July 2022
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Neil Newman-Shepherd
2. Reason for the Notification
a) Position/status Group Managing Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lok'nStore Group plc
b) LEI 213800MXVAMG3CA42A19
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 Options over Ordinary Shares
Identification code GB0007276115
b) Nature of the transaction Grant of Options
c) Price(s) and volume(s) Number of Options Exercise Price
59,422 600p
d) Aggregated information: See above
· Aggregated volume
· Price
e) Date of the transaction 31 July 2022
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
See above
e)
Date of the transaction
31 July 2022
f)
Place of the transaction
Outside of trading venue
5. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ray Davies
6. Reason for the Notification
a) Position/status Group Finance Director
b) Initial notification/Amendment Initial notification
7. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lok'nStore Group plc
b) LEI 213800MXVAMG3CA42A19
8. 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 Options over Ordinary Shares in CSOP
Identification code GB0007276115
b) Nature of the transaction Grant of Options
c) Price(s) and volume(s) Number of Options Grant Price
2,941 1020p
d) Aggregated information: See above
· Aggregated volume
· Price
e) Date of the transaction 31 July 2022
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
See above
e)
Date of the transaction
31 July 2022
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Neil Newman-Shepherd
2. Reason for the Notification
a) Position/status Group Managing Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Lok'nStore Group plc
b) LEI 213800MXVAMG3CA42A19
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 Options over Ordinary Shares in CSOP
Identification code GB0007276115
b) Nature of the transaction Grant of Options
c) Price(s) and volume(s) Number of Options Exercise Price
964 1020p
d) Aggregated information: See above
· Aggregated volume
· Price
e) Date of the transaction 31 July 2022
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
See above
e)
Date of the transaction
31 July 2022
f)
Place of the transaction
Outside of trading venue
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