REG - Berkeley Grp Hlds - Director/PDMR Shareholding

Berkeley groupAnnouncement

25/09/2019 15:00

RNS Number : 6713N
Berkeley Group Holdings (The) PLC
25 September 2019
 


25 September 2019
 
The Berkeley Group Holdings plc (the "Company")
 
Transactions of persons discharging managerial responsibilities
 
 
The Company announces that, following the approval of the Company's Remuneration Policy by shareholders at the Annual General Meeting held on 6 September 2019 (the "AGM"), the awards detailed below have today been granted under The Berkeley Group Holdings plc 2011 Long-Term Incentive Plan (the "2011 LTIP") in line with the commitment made on their appointment as Executive Directors by the Remuneration Committee in line with the Policy.  The revised rules of the 2011 LTIP were also approved by shareholders at the AGM. 
 



Name


Role


Number of Shares awarded today under the 2011 LTIP




J Tibaldi


Divisional Executive Director


150,000




P Vallone


Divisional Executive Director


150,000



 
These awards are subject to the same performance conditions as other awards granted under the 2011 LTIP.
 
Jared Cranney
Company Secretary
The Berkeley Group Holdings plc
 
For further information please contact:
Novella Communications
Tim Robertson  
T: 020 3151 7008
 




 
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Justin Tibaldi




2.


Reason for the notification




b)


Position / status


Divisional Executive Director




c)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


The Berkeley Group Holdings plc




b)


LEI


2138009OQSSLVVHQAL78




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
Identification Code


Ordinary Shares of 5p each


GB00B02L3W35




b)


Nature of the transaction(s)


Grant of an option over 150,000 ordinary shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£7.46


150,000








d)


Aggregated information
-     Aggregated volume
-     Price


n/a single transaction
 




e)


Date of the transaction


2019-09-25




f)


Place of the transaction


Outside a trading venue



 




 
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Paul Vallone




2.


Reason for the notification




b)


Position / status


Divisional Executive Director




c)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


The Berkeley Group Holdings plc




b)


LEI


2138009OQSSLVVHQAL78




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
Identification Code


Ordinary Shares of 5p each


GB00B02L3W35




b)


Nature of the transaction(s)


Grant of an option over 150,000 Ordinary Shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan.




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£7.46


150,000








d)


Aggregated information
-     Aggregated volume
-     Price


n/a single transaction
 




e)


Date of the transaction


2019-09-25




f)


Place of the transaction


Outside a trading venue



 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHSELFDIFUSELU