REG - Hostmore PLC - Director/PDMR Shareholding

HostmoreAnnouncement

12/05/2023 17:30

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RNS Number : 3240Z  Hostmore PLC  12 May 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.

12 May 2023

 

 

Hostmore plc

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

Grant of one-off award of Shares

Hostmore plc (the "Company") announces that the following award of ordinary
shares of 20 pence each in the Company was granted to Julie McEwan, a Person
Discharging Managerial Responsibilities ("PDMR"), to reflect the additional
responsibilities of her acting as the Company's interim Chief Executive
Officer from 9 January 2023 to 1 May 2023.  It was agreed that an award of
shares in the Company would be made to Julie McEwan at the time she was
appointed as interim Chief Executive Officer.  Julie McEwan was subsequently
appointed as the Company's permanent Chief Executive Officer with effect from
2 May 2023.  These shares are being transferred to Julie McEwan 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 awarded
 Julie McEwan  Chief Executive Officer  185,000

 

The shares were awarded as a one-off award on 12 May 2023 and are not subject
to any vesting conditions. A two-year holding period applies to the shares.

The award of shares has been made as outlined and in accordance with the
Directors' Remuneration Report 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                                Julie McEwan
 2.   Reasons 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)   Full name of the entity                  Hostmore plc

 b)   Legal Entity Identifier code             2138008IAVFFCVTG1L66

 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  Ordinary shares of £0.20 each in Hostmore plc

      Identification Code

                                               GB00BMV9MD66

 b)   Nature of the transaction                Award of shares
 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                               Nil       185,000
 d)   Aggregated information                   Not Applicable

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  12 May 2023

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

 

12 May 2023

f)

Place of the transaction

 

Outside a trading venue

 

ENQUIRIES

Hostmore plc

Alan Clark, Chief Financial Officer

enquiries@hostmoregroup.com (mailto:enquiries@hostmoregroup.com)

+44 330 460 5588

 

Dentons Global Advisors

Jonathon Brill / James Styles

Hostmore@dentonsglobaladvisors.com (mailto:Hostmore@dentonsglobaladvisors.com)

Tel: +44 (0)20 7664 509

 

 

 

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