REG - H&T Group PLC - Director/PDMR Shareholding

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RNS Number : 6683J  H&T Group PLC  21 May 2025

21 May 2025

H&T Group plc

("H&T" or the "Group")

Director/PDMR Shareholding

 

H&T Group plc, the UK's largest pawnbroker and a leading retailer of new
and pre-owned jewellery and watches, announces that on 21 May 2025, following
the vesting of awards under the 2022 Performance Share Plan ("PSP"), Chris
Gillespie, Chief Executive Officer, exercised options over 37,560 ordinary
shares of 5p each ("Ordinary Shares") and Diane Giddy, Chief Financial
Officer, exercised options over 27,261 Ordinary Shares.

 

 Name                  PSP Awards exercised  New holding of Ordinary Shares  % of Company's issued share capital
 Chris Gillespie, CEO  37,560                229,225                         0.52
 Diane Giddy, CFO      27,261                55,534                          0.13

 

All of the Award Shares exercised were satisfied through the Company's
Employees Benefit Trust. As a result the total number of voting rights in
H&T remains 43,987,934 Ordinary Shares.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Chris Gillespie

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         H&T Group plc

 b)   LEI                                                          2138006N2X1XSBSDSU74

 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  H&T Group plc ordinary shares of 5 pence

      Identification code

                                                                   GB00B12RQD06
 b)   Nature of the transaction                                    Exercise of options

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       37,560
 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      21 May 2025

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

21 May 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Diane Giddy

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         H&T Group plc

 b)   LEI                                                          2138006N2X1XSBSDSU74

 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  H&T Group plc ordinary shares of 5 pence

      Identification code

                                                                    GB00B12RQD06

 b)   Nature of the transaction                                    Exercise of options

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       27,261
 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      21 May 2025

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

21 May 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

Enquiries

 H&T Group plc                                                               +44(0)20 8225 2700
 Chris Gillespie, Chief Executive Officer
 Diane Giddy, Chief Financial Officer

 Shore Capital Ltd (Nominated Adviser and Joint Broker)                      +44(0)20 7408 4090
 Stephane Auton / Sophie Collins (Corporate Advisory)
 Guy Wiehahn (Corporate Broking)

 Canaccord Genuity Limited (Joint Broker)                                    +44(0)20 7523 8000
 Stuart Andrews / George Grainger

 Alma Strategic Communications (PR)                                          +44(0)20 3405 0205
 Sam Modlin                                                                  handt@almastrategic.com
 Andy Bryant
 Rebecca Sanders-Hewett
 Will Merison

 

 

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