REG - Hansard Global plc - PDMR Shareholding
RNS Number : 3879RHansard Global plc29 June 20201 July 2020
Hansard Global Plc (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
The Company announces the following notification made under article 19 of the EU Market Abuse Regulation relating to the vesting of conditional share awards and the acquisition of the underlying shares by PDMRs under the Hansard Global Management Incentive Plan (MIP).
On 1 July 2020, conditional rights to acquire ordinary shares of 50 pence each in the share capital of the Company vested in full and the underlying shares were acquired, as follows:
· Tim Davies - 50,000 shares
· Ollie Byrne - 50,000 shares
· Graham Morrall - 50,000 shares
· Angela McCraith - 30,000 shares
· Ailish Sherlin - 30,000 shares
· Karen Corran - 30,000 shares
These awards were originally granted under the MIP over two years ago, on 26th February 2018, with vesting scheduled for 1 July 2020, subject to the individuals remaining in employment. As each of the individuals is still employed with the Company, the awards vested on 1 July 2020 in accordance with the governing rules of the plan.
None of the shares acquired have been sold, for example to meet tax or social security liabilities. The individuals have therefore retained all of the shares.
Vesting of conditional share awards
1.
Details of PDMR/PCA
a)
Name
i. Tim Davies
ii. Ollie Byrne
iii. Graham Morrall
iv. Angela McCraith
v. Ailish Sherlin
vi. Karen Corran
2.
Reason for the notification
a)
Position / status
i. Tim Davies - PDMR - Chief Financial Officer
ii. Ollie Byrne - PDMR - Chief Strategic Officer
iii. Graham Morrall - PDMR - Global Sales & Marketing Director
iv. Angela McCraith - PDMR - Head of Risk & Compliance
v. Ailish Sherlin - PDMR - Group Chief Actuary
vi. Karen Corran - PDMR - Head of Human Resources
b)
Initial notification / amendment
Initial Notification
3.
Details of the issuer
a)
Name
Hansard Global Plc
b)
LEI
213800ZJ9F2EA3Q24K05
4.
Details of the transactions
a)
Description of the financial instrument
Ordinary shares of 50 pence each
Identification Code
ISIN: IM00B1H1XF89
b)
Nature of the transaction
Vesting of conditional rights to acquire shares granted under the Hansard Global Management Incentive Plan and the acquisition of those shares.
c)
Price(s) and volume(s)
Name
Price(s)
Volume(s)
i. Tim Davies
GBP nil
50,000
ii. Ollie Byrne
GBP nil
50,000
iii. Graham Morrall
GBP nil
50,000
iv. Angela McCraith
GBP nil
30,000
v. Ailish Sherlin
GBP nil
30,000
vi. Karen Corran
GBP nil
30,000
d)
Aggregated information - volume/price (per individual)
N/A
e)
Date of the transaction
1 July 2020
f)
Place of the transaction
Outside a trading venue
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